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 DES RIAUX found 37 results

# Company Address REF Cadastre
3991016 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0006 RUE DES RIAUX CN 0456
3991017 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991018 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991019 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991020 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991021 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991022 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991023 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991024 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991025 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991026 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991027 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991028 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991029 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991030 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991031 ERILIA 83 SA 058811670 83 TOULON 0006 RUE DES RIAUX CN 0456
3991033 LES MANGOUSTIERS 83 SCI 480568856 83 TOULON 0020 RUE DES RIAUX CN 0467
3991035 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0022 RUE DES RIAUX CN 0470
3991036 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0022 RUE DES RIAUX CN 0470
3991037 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0022 RUE DES RIAUX CN 0470
3991038 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0022 RUE DES RIAUX CN 0470
3991039 OFFICE PUBLIC COMMUNAL HLM DE TOULON 83 EPIC U27835530 83 TOULON 0022 RUE DES RIAUX CN 0470
3991044 LES MANGOUSTIERS 83 SCI 480568856 83 TOULON 0032 RUE DES RIAUX CN 0479
3991045 SCI VESTA 83 SCI 832754907 83 TOULON 0032 RUE DES RIAUX CN 0479
3991046 LA MAISON DENFANTS DU PERE HALLUIN 83 ASS 538593385 83 TOULON 0038 RUE DES RIAUX CN 0481
3991047 LA MAISON DENFANTS DU PERE HALLUIN 83 ASS 538593385 83 TOULON 0038 RUE DES RIAUX CN 0481
3991048 LA MAISON DENFANTS DU PERE HALLUIN 83 ASS 538593385 83 TOULON 0038 RUE DES RIAUX CN 0481
3991057 LES OLIVIERS 83 SCI 534784590 83 TOULON 0015 RUE DES RIAUX CN 0506
3991058 MACKINTOSH 83 SCI 841280217 83 TOULON 0015 RUE DES RIAUX CN 0507
3991059 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0009 RUE DES RIAUX CN 0510
3991060 URIEL 83 SCI 498099191 83 TOULON 0009 RUE DES RIAUX CN 0510
3991061 S C I JACQUETS FAMILY 83 SCI 493463301 83 TOULON 0009 RUE DES RIAUX CN 0510
3991062 BDM 83 SCI 498114008 83 TOULON 0009 RUE DES RIAUX CN 0510
3991063 SCI VESTA 83 SCI 832754907 83 TOULON 0003 RUE DES RIAUX CN 0513
3991064 BANIM 83 SCI 412231821 83 TOULON 0001 RUE DES RIAUX CN 0514
3991341 TAYA 83 SCI 490982261 83 TOULON 0005 RUE DES RIAUX CN 0702
3991516 ENEDIS 83 SA 444608442 83 TOULON 9500 RUE DES RIAUX CN 0733

 

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.