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 GARIBALDI found 52 results

# Company Address REF Cadastre
3989532 SEHA 83 SCI 414748004 83 TOULON 0002 RUE GARIBALDI CL 0187
3989533 LES FLEURS 83 SCI 412643462 83 TOULON 0002 RUE GARIBALDI CL 0187
3989534 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0004 RUE GARIBALDI CL 0188
3989535 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0004 RUE GARIBALDI CL 0188
3989536 S T A 83 SCI 448841080 83 TOULON 0002 RUE GARIBALDI CL 0189
3989537 S T A 83 SCI 448841080 83 TOULON 0002 RUE GARIBALDI CL 0189
3989543 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0006 RUE GARIBALDI CL 0192
3989544 DAR BARRET 83 SCI 840108369 83 TOULON 0006 RUE GARIBALDI CL 0192
3989545 VAR AMENAGEMENT DEVELOPPEMENT V A D 83 SA 329152763 83 TOULON 0008 RUE GARIBALDI CL 0193
3989554 CLEM ET GAU 83 SCI 849740667 83 TOULON 0010 RUE GARIBALDI CL 0197
3989555 CLEM ET GAU 83 SCI 849740667 83 TOULON 0010 RUE GARIBALDI CL 0197
3989556 CLEM ET GAU 83 SCI 849740667 83 TOULON 0010 RUE GARIBALDI CL 0197
3989557 MILO 83 SCI 451326631 83 TOULON 0012 RUE GARIBALDI CL 0198
3989558 MILO 83 SCI 451326631 83 TOULON 0012 RUE GARIBALDI CL 0198
3989559 MILO 83 SCI 451326631 83 TOULON 0012 RUE GARIBALDI CL 0198
3989560 MILO 83 SCI 451326631 83 TOULON 0012 RUE GARIBALDI CL 0198
3989561 MILO 83 SCI 451326631 83 TOULON 0012 RUE GARIBALDI CL 0198
3989562 BOCALO 83 SAS 377677323 83 TOULON 0016 RUE GARIBALDI CL 0200
3989563 BOCALO 83 SAS 377677323 83 TOULON 0016 RUE GARIBALDI CL 0200
3989564 BOCALO 83 SAS 377677323 83 TOULON 0016 RUE GARIBALDI CL 0200
3989565 BOCALO 83 SAS 377677323 83 TOULON 0016 RUE GARIBALDI CL 0200
3989566 BOCALO 83 SAS 377677323 83 TOULON 0016 RUE GARIBALDI CL 0200
3989567 BOCALO 83 SAS 377677323 83 TOULON 0018 RUE GARIBALDI CL 0201
3989568 BOCALO 83 SAS 377677323 83 TOULON 0018 RUE GARIBALDI CL 0201
3989569 BOCALO 83 SAS 377677323 83 TOULON 0018 RUE GARIBALDI CL 0201
3989573 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0024 RUE GARIBALDI CL 0207
3989574 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0024 RUE GARIBALDI CL 0207
3989575 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0024 RUE GARIBALDI CL 0207
3989576 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0024 RUE GARIBALDI CL 0207
3989577 GUENS MEUBLE 83 SNC 510377948 83 TOULON 0024 RUE GARIBALDI CL 0207
3989590 SCI JULIE 83 SCI 424972511 83 TOULON 0013 RUE GARIBALDI CL 0242
3989591 SCI JULIE 83 SCI 424972511 83 TOULON 0013 RUE GARIBALDI CL 0242
3989592 SCI JULIE 83 SCI 424972511 83 TOULON 0013 RUE GARIBALDI CL 0242
3989626 KRV 83 SCI 488009044 83 TOULON 0009 RUE GARIBALDI CL 0257
3989627 LES GENETS DESPAGNE 83 SCI 483996179 83 TOULON 0009 RUE GARIBALDI CL 0257
3989631 MUTUELLE VERTE 83 ASS U19805338 83 TOULON 0005 RUE GARIBALDI CL 0269
3989637 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3989638 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3989639 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3989640 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3989641 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3989642 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3989643 COBIA 83 SCI 832451371 83 TOULON 0003 RUE GARIBALDI CL 0271
3990099 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990100 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990101 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990102 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990103 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990104 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990105 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990106 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493
3990107 CAP PLEIADE PATRIMOINE SCI 83 SCI 537470403 83 TOULON 0022 RUE GARIBALDI CL 0493

 

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.