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 RUE CHARLES PONCY found 39 results

# Company Address REF Cadastre
3990814 SCI 7 AU 7 83 SCI 810453480 83 TOULON 0007 RUE CHARLES PONCY CN 0287
3990815 SCI 7 AU 7 83 SCI 810453480 83 TOULON 0007 RUE CHARLES PONCY CN 0287
3990816 SCI 7 AU 7 83 SCI 810453480 83 TOULON 0007 RUE CHARLES PONCY CN 0287
3990817 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0009 RUE CHARLES PONCY CN 0288
3990818 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0009 RUE CHARLES PONCY CN 0288
3990819 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0009 RUE CHARLES PONCY CN 0288
3990820 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0009 RUE CHARLES PONCY CN 0288
3990821 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0015 RUE CHARLES PONCY CN 0290
3990822 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0015 RUE CHARLES PONCY CN 0290
3990823 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0015 RUE CHARLES PONCY CN 0290
3990824 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0015 RUE CHARLES PONCY CN 0290
3990825 QUEREAL 83 SCI 418191201 83 TOULON 0017 RUE CHARLES PONCY CN 0291
3990826 QUEREAL 83 SCI 418191201 83 TOULON 0017 RUE CHARLES PONCY CN 0291
3990827 QUEREAL 83 SCI 418191201 83 TOULON 0017 RUE CHARLES PONCY CN 0291
3990828 SCI NIROBAS 83 SCI 534530522 83 TOULON 0017 RUE CHARLES PONCY CN 0291
3990829 ASSOCIATION VAROISE DACCUEIL FAMILIAL 83 ASS 304800915 83 TOULON 0021 RUE CHARLES PONCY CN 0293
3990830 ASSOCIATION VAROISE DACCUEIL FAMILIAL 83 ASS 304800915 83 TOULON 0021 RUE CHARLES PONCY CN 0293
3990831 SCI LESCT 83 SCI 793021551 83 TOULON 0023 RUE CHARLES PONCY CN 0294
3990832 LEFEVRE MEUBLE PROFESSIONNEL 83 SARL 801000522 83 TOULON 0031 RUE CHARLES PONCY CN 0298
3990833 LEFEVRE MEUBLE PROFESSIONNEL 83 SARL 801000522 83 TOULON 0031 RUE CHARLES PONCY CN 0298
3990834 LEFEVRE MEUBLE PROFESSIONNEL 83 SARL 801000522 83 TOULON 0031 RUE CHARLES PONCY CN 0298
3990835 CP ET E 83 SCI 809216005 83 TOULON 0033 RUE CHARLES PONCY CN 0299
3990836 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0035 RUE CHARLES PONCY CN 0300
3990837 JH 83 SCI 422899195 83 TOULON 0037 RUE CHARLES PONCY CN 0301
3990838 JH 83 SCI 422899195 83 TOULON 0037 RUE CHARLES PONCY CN 0301
3990839 POURQUOIPAS 83 SCI 440717627 83 TOULON 0038 RUE CHARLES PONCY CN 0305
3990840 POURQUOIPAS 83 SCI 440717627 83 TOULON 0038 RUE CHARLES PONCY CN 0305
3990841 POURQUOIPAS 83 SCI 440717627 83 TOULON 0038 RUE CHARLES PONCY CN 0305
3990842 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0028 RUE CHARLES PONCY CN 0312
3990843 TORTHU 83 SCI 477597033 83 TOULON 0020 RUE CHARLES PONCY CN 0316
3990844 TORTHU 83 SCI 477597033 83 TOULON 0020 RUE CHARLES PONCY CN 0316
3990845 TORTHU 83 SCI 477597033 83 TOULON 0020 RUE CHARLES PONCY CN 0316
3990846 TORTHU 83 SCI 477597033 83 TOULON 0020 RUE CHARLES PONCY CN 0316
3990847 TORTHU 83 SCI 477597033 83 TOULON 0020 RUE CHARLES PONCY CN 0316
3990849 SOCIETE CIVILE IMMOBILIERE AMANDA 83 SCI 504739244 83 TOULON 0014 RUE CHARLES PONCY CN 0319
3990853 WANIS 83 SCI U12131178 83 TOULON 0002 RUE CHARLES PONCY CN 0323
3991300 PONCY 1 83 SCI 812723468 83 TOULON 0005 RUE CHARLES PONCY CN 0641
3991301 PONCY 1 83 SCI 812723468 83 TOULON 0005 RUE CHARLES PONCY CN 0641
3991302 PONCY 1 83 SCI 812723468 83 TOULON 0005 RUE CHARLES PONCY CN 0641

 

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.