French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 83 TOULON AV FRANCOIS NARDI found 32 results

# Company Address REF Cadastre
3983507 MONOU - 83 SCI 378744353 83 TOULON 0964 AV FRANCOIS NARDI BP 0044
3983510 MIRHAYA 83 SCI 842859159 83 TOULON 0847 AV FRANCOIS NARDI BP 0095
3983511 SCI LOCIMMO 83 SCI U27933229 83 TOULON 0847 AV FRANCOIS NARDI BP 0095
3983512 MINOUCHAT 83 SCI 482653037 83 TOULON 0767 AV FRANCOIS NARDI BP 0100
3983513 DERBESY 83 SCI 397962028 83 TOULON 0770 AV FRANCOIS NARDI BP 0102
3983514 DERBESY 83 SCI 397962028 83 TOULON 0770 AV FRANCOIS NARDI BP 0102
3983523 OOCIETE CIVILE IMMOBILIERE ALILONNY 83 SCI U27950227 83 TOULON 0583 AV FRANCOIS NARDI BP 0145
3983524 CASA 83 SCI 538316399 83 TOULON 0593 AV FRANCOIS NARDI BP 0147
3983525 SCI JEANTEUR - NARDI 83 SC 524334562 83 TOULON 0518 AV FRANCOIS NARDI BP 0173
3983734 SCI JEANTEUR NARDI 83 SC U27520371 83 TOULON 0504 AV FRANCOIS NARDI BP 0602
3983735 SCI JEANTEUR NARDI 83 SC U27520371 83 TOULON 0504 AV FRANCOIS NARDI BP 0602
3983740 IDF COMMUNICATIONS 83 SAS 423557925 83 TOULON 9998 AV FRANCOIS NARDI BP 0697
3983741 FONCIA TOULON 83 SAS 308174523 83 TOULON 0949 AV FRANCOIS NARDI BP 0703
3983742 VICALROX 83 SCI 817526494 83 TOULON 0949 AV FRANCOIS NARDI BP 0703
3983745 ROUCA 83 SCI 485311807 83 TOULON 0915 AV FRANCOIS NARDI BP 0703
3983746 GRDF 83 SA 444786511 83 TOULON 0949 AV FRANCOIS NARDI BP 0703
3983747 SCI MERIDIONALE 83 SCI U27931640 83 TOULON 0949 AV FRANCOIS NARDI BP 0703
3983748 MER - 83 SCI 389013707 83 TOULON 0949 AV FRANCOIS NARDI BP 0703
3983749 ENEDIS 83 SA 444608442 83 TOULON 0949 AV FRANCOIS NARDI BP 0703
3983751 VICALROX 83 SCI 817526494 83 TOULON 0385 AV FRANCOIS NARDI BP 0718
3983843 SCI CAMPAGNE CHAPUIS 83 SCI U27951191 83 TOULON 0054 AV FRANCOIS NARDI BR 0072
3983899 IMMOVAR 83 SARL 839915956 83 TOULON 0308 AV FRANCOIS NARDI BR 0261
3983900 IMMOVAR 83 SARL 839915956 83 TOULON 0308 AV FRANCOIS NARDI BR 0261
3983901 J V R 83 SCI 385029160 83 TOULON 0348 AV FRANCOIS NARDI BR 0264
3983902 ILE MEDAIS 83 SCI 484651294 83 TOULON 0348 AV FRANCOIS NARDI BR 0264
3983903 ILE MEDAIS 83 SCI 484651294 83 TOULON 0348 AV FRANCOIS NARDI BR 0264
3983904 ILE MEDAIS 83 SCI 484651294 83 TOULON 0348 AV FRANCOIS NARDI BR 0264
3983963 MANGROVE 83 SCI 341726909 83 TOULON 0021 AV FRANCOIS NARDI BR 0535
3983986 GPT INVESTISSE PARTICIPA CONSTRUCTION 83 SCI 319524112 83 TOULON 0242 AV FRANCOIS NARDI BR 0636
3983987 GPT INVESTISSE PARTICIPA CONSTRUCTION 83 SCI 319524112 83 TOULON 0242 AV FRANCOIS NARDI BR 0636
3983988 ENEDIS 83 SA 444608442 83 TOULON 9001 AV FRANCOIS NARDI BR 0636
3984065 LA PETITE FEE 83 SC 514034289 83 TOULON 0209 AV FRANCOIS NARDI BR 0817

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.