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 BD GENERAL BROSSET found 24 results

# Company Address REF Cadastre
3992975 GRECO INVESTISSEMENTS 83 SCI 451591069 83 TOULON 0329 BD GENERAL BROSSET CW 0007
3992976 GRECO INVESTISSEMENTS 83 SCI 451591069 83 TOULON 0329 BD GENERAL BROSSET CW 0007
3992977 GRECO INVESTISSEMENTS 83 SCI 451591069 83 TOULON 0329 BD GENERAL BROSSET CW 0007
3992978 SCI 4C 83 SCI 431940857 83 TOULON 0309 BD GENERAL BROSSET CW 0008
3992979 SCI 4C 83 SCI 431940857 83 TOULON 0309 BD GENERAL BROSSET CW 0008
3992980 SCI 4C 83 SCI 431940857 83 TOULON 0309 BD GENERAL BROSSET CW 0008
3992981 COMASUD 83 SAS 057802753 83 TOULON 0225 BD GENERAL BROSSET CW 0024
3992982 COMASUD 83 SAS 057802753 83 TOULON 0225 BD GENERAL BROSSET CW 0024
3992983 MATMAX 83 SCI 838113892 83 TOULON 0167 BD GENERAL BROSSET CW 0027
3992984 AURELIE 83 SCI 441273315 83 TOULON 0167 BD GENERAL BROSSET CW 0027
3992985 STAUB AZUR 83 SCI 389996091 83 TOULON 0167 BD GENERAL BROSSET CW 0027
3993022 SOC DE GESTION ET D INVESTISSEMENT 83 SCI 400234811 83 TOULON 0230 BD GENERAL BROSSET CW 0037
3993023 SOC DE GESTION ET D INVESTISSEMENT 83 SCI 400234811 83 TOULON 0230 BD GENERAL BROSSET CW 0037
3993025 FONCIA TOULON 83 SAS 308174523 83 TOULON 0300 BD GENERAL BROSSET CW 0042
3993026 NVGM 83 SCI 751806043 83 TOULON 0334 BD GENERAL BROSSET CW 0050
3993033 ROMA 83 SCI 402381784 83 TOULON 0036 BD GENERAL BROSSET CW 0132
3993034 ROMA 83 SCI 402381784 83 TOULON 0036 BD GENERAL BROSSET CW 0132
3993035 LA FAMILIALE 83 SCI 444088124 83 TOULON 0012 BD GENERAL BROSSET CW 0138
3993680 SCI BELAUCHA 83 SCI 384960639 83 TOULON 0056 BD GENERAL BROSSET CW 0452
3993681 ENEDIS 83 SA 444608442 83 TOULON 9999 BD GENERAL BROSSET CW 0459
3993784 L OLIVIER 2 83 SCI 438256877 83 TOULON 0273 BD GENERAL BROSSET CW 0472
3994140 ARREGE 1 83 SAS 537733818 83 TOULON 0095 BD GENERAL BROSSET CW 0518
3994141 AQUILONIA 83 SCI 481871259 83 TOULON 0360 BD GENERAL BROSSET CW 0520
3994142 SCI CHARLOTTE 83 SCI 490822087 83 TOULON 0188 BD GENERAL BROSSET CW 0522

 

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.