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 CD 46 found 47 results

# Company Address REF Cadastre
4000658 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 9164 CD 46 ES 0152
4000671 LES FELINS 83 SCI 423294032 83 TOULON 9300 CD 46 ES 0944
4000708 OHANA 83 SCI 527590137 83 TOULON 9206 CD 46 ET 0434
4000709 OHANA 83 SCI 527590137 83 TOULON 9206 CD 46 ET 0434
4000711 ENEDIS 83 SA 444608442 83 TOULON 5001 CD 46 ET 0456
4000712 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000713 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000714 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000715 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000716 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000717 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000718 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000719 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000720 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000721 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000722 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000723 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000724 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000725 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000726 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000727 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000728 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000729 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000730 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000731 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000732 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000733 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000734 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000735 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000736 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000737 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000738 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000739 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000740 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000741 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000742 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000743 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000744 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000745 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000746 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000747 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000748 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000749 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000750 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457
4000751 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000752 TERRES DU SUD HABITAT 83 EPIC 278300025 83 TOULON 0790 CD 46 ET 0457
4000753 METROPOLE TOULON-PROVENCE-MEDITERRANEE 83 248300543 83 TOULON 0790 CD 46 ET 0457

 

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.