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 COR MARIUS ESCARTEFIGUE found 28 results

# Company Address REF Cadastre
3979255 ASS VAROISE D AIDE AUX TRAVAILLEURS HANDICAPES 83 ASS U27928832 83 TOULON 1955 COR MARIUS ESCARTEFIGUE AE 0006
3979257 HAUTE PROTECTION INTERNATIONAL 83 SARL 441493178 83 TOULON 2639 COR MARIUS ESCARTEFIGUE AE 0063
3979258 ENEDIS 83 SA 444608442 83 TOULON 9999 COR MARIUS ESCARTEFIGUE AE 0093
3979260 SAINT FRANCOIS - 83 SCI 387898703 83 TOULON 2113 COR MARIUS ESCARTEFIGUE AE 0594
3979265 STONE RIVIERA - C2J 83 SARL 432776581 83 TOULON 3838 COR MARIUS ESCARTEFIGUE AH 0062
3979374 EVIASUD 83 SARL 481036432 83 TOULON 1833 COR MARIUS ESCARTEFIGUE AK 0230
3979376 PIERRE BLANQUE 83 SCI 382972214 83 TOULON 1564 COR MARIUS ESCARTEFIGUE AK 0294
3979377 PIERRE BLANQUE 83 SCI 382972214 83 TOULON 1564 COR MARIUS ESCARTEFIGUE AK 0294
3979392 SCI PLMX 83 SCI 753082379 83 TOULON 1474 COR MARIUS ESCARTEFIGUE AK 0442
3979393 ENEDIS 83 SA 444608442 83 TOULON 1290 COR MARIUS ESCARTEFIGUE AK 0442
3979419 NGUYEN L A 83 SCI 823324504 83 TOULON 0273 COR MARIUS ESCARTEFIGUE AL 0167
3979420 NGUYEN L A 83 SCI 823324504 83 TOULON 0273 COR MARIUS ESCARTEFIGUE AL 0167
3979421 OLIMAT 83 SCI 822871927 83 TOULON 0273 COR MARIUS ESCARTEFIGUE AL 0167
3979422 CABINET JACQUIN 83 U27828496 83 TOULON 0273 COR MARIUS ESCARTEFIGUE AL 0167
3979423 CABINET JACQUIN 83 U27828496 83 TOULON 0273 COR MARIUS ESCARTEFIGUE AL 0167
3979424 CABINET JACQUIN 83 U27828496 83 TOULON 0273 COR MARIUS ESCARTEFIGUE AL 0167
3979436 LES PINS 83 SCI 804687564 83 TOULON 0225 COR MARIUS ESCARTEFIGUE AM 0085
3979449 SAINT MARC 83 SCI 528972243 83 TOULON 0131 COR MARIUS ESCARTEFIGUE AM 0247
3981076 LA MAMOUNIA 83 SCI 419981873 83 TOULON 4337 COR MARIUS ESCARTEFIGUE AV 0365
3981077 ENEDIS 83 SA 444608442 83 TOULON 9100 COR MARIUS ESCARTEFIGUE AV 0370
4000889 L ANTHEA 83 SCI 487981946 83 TOULON 1445 COR MARIUS ESCARTEFIGUE EY 0090
4000892 LES HAUTS DU FARON 83 SCI 350604088 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140
4000893 LES HAUTS DU FARON 83 SCI 350604088 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140
4000894 LES HAUTS DU FARON 83 SCI 350604088 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140
4000895 LE PRESBYTERE 83 SCI 392865812 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140
4000896 LES HAUTS DU FARON 83 SCI 350604088 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140
4000897 LES HAUTS DU FARON 83 SCI 350604088 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140
4000898 LES HAUTS DU FARON 83 SCI 350604088 83 TOULON 0919 COR MARIUS ESCARTEFIGUE EY 0140

 

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.