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 NICOLAS LAUGIER found 37 results

# Company Address REF Cadastre
3991066 SCI A B A 83 SCI 482863388 83 TOULON 0006 RUE NICOLAS LAUGIER CN 0519
3991067 CYLEO 83 SCI 751475781 83 TOULON 0012 RUE NICOLAS LAUGIER CN 0524
3991069 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0026 RUE NICOLAS LAUGIER CN 0531
3991070 ASS JEUNE CHAMBRE ECONOMIQUE DE TOULON JCET 83 U16831458 83 TOULON 0030 RUE NICOLAS LAUGIER CN 0533
3991071 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0032 RUE NICOLAS LAUGIER CN 0534
3991072 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0032 RUE NICOLAS LAUGIER CN 0534
3991073 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0032 RUE NICOLAS LAUGIER CN 0534
3991074 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0032 RUE NICOLAS LAUGIER CN 0534
3991075 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0036 RUE NICOLAS LAUGIER CN 0536
3991080 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0038 RUE NICOLAS LAUGIER CN 0540
3991081 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0042 RUE NICOLAS LAUGIER CN 0542
3991082 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0042 RUE NICOLAS LAUGIER CN 0542
3991083 TOULON HABITAT MEDITERRANEE 83 COM U27949347 83 TOULON 0042 RUE NICOLAS LAUGIER CN 0542
3991084 TOULON HABITAT MEDITERRANEE 83 EPIC 278300017 83 TOULON 0042 RUE NICOLAS LAUGIER CN 0542
3991091 LOUSTALET 83 SCI 423150796 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991092 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991093 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991094 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991095 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991096 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991097 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991098 SEGEBO 83 SARL 799789292 83 TOULON 0035 RUE NICOLAS LAUGIER CN 0544
3991105 COMMUNE DE TOULON 83 COM 218301372 83 TOULON 0033 RUE NICOLAS LAUGIER CN 0550
3991106 CLARIA 83 SCI 438270571 83 TOULON 0031 RUE NICOLAS LAUGIER CN 0551
3991107 CLARIA 83 SCI 438270571 83 TOULON 0031 RUE NICOLAS LAUGIER CN 0551
3991108 CFM PARTICIPATIONS 83 SARL 414338053 83 TOULON 0029 RUE NICOLAS LAUGIER CN 0552
3991109 CFM PARTICIPATIONS 83 SARL 414338053 83 TOULON 0029 RUE NICOLAS LAUGIER CN 0552
3991110 CFM PARTICIPATIONS 83 SARL 414338053 83 TOULON 0029 RUE NICOLAS LAUGIER CN 0552
3991123 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0019 RUE NICOLAS LAUGIER CN 0563
3991124 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0019 RUE NICOLAS LAUGIER CN 0563
3991125 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0019 RUE NICOLAS LAUGIER CN 0563
3991126 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0019 RUE NICOLAS LAUGIER CN 0563
3991127 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0019 RUE NICOLAS LAUGIER CN 0563
3991128 IMMO ESTEVE 83 SCI 440631299 83 TOULON 0019 RUE NICOLAS LAUGIER CN 0563
3991132 SCI DE L ECUSSON 83 SCI 438123515 83 TOULON 0013 RUE NICOLAS LAUGIER CN 0569
3991137 PCGA 83 SAS 833877608 83 TOULON 0011 RUE NICOLAS LAUGIER CN 0572
3991146 EQUERRE SEMARD DEVELOPPEMENT 83 SCI 819023151 83 TOULON 0001 RUE NICOLAS LAUGIER CN 0579

 

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.