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 IMP EMERIC found 31 results

# Company Address REF Cadastre
3992992 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992993 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992994 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992995 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992996 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992997 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992998 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3992999 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993000 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993001 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993002 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993003 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993004 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993005 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993006 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993007 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993008 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993009 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993010 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993011 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993012 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993013 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993014 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993015 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993016 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993017 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993018 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993019 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993020 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3993021 SA HLM LOGIS FAMILIAL VAROIS 83 SA 619500796 83 TOULON 9002 IMP EMERIC CW 0035
3994149 STARIMMO 83 SCI 830383584 83 TOULON 9001 IMP EMERIC CW 0541

 

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.