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 305348518 found 27 results

# Company Address REF Cadastre
29387222 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 0130 Department: 83
Place: TOULON
Section: AK
Parcel N° 0451
@Geotag
29387232 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 0130 Department: 83
Place: TOULON
Section: AK
Parcel N° 0451
@Geotag
29393096 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 0052 Department: 83
Place: TOULON
Section: BW
Parcel N° 0250
@Geotag
29393562 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 9001 Department: 83
Place: TOULON
Section: BY
Parcel N° 0053
@Geotag
29393567 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 9001 Department: 83
Place: TOULON
Section: BY
Parcel N° 0053
@Geotag
29404735 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 0179 Department: 83
Place: TOULON
Section: DH
Parcel N° 0513
@Geotag
29404771 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 9002 Department: 83
Place: TOULON
Section: DI
Parcel N° 0324
@Geotag
29406836 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON 0003 Department: 83
Place: TOULON
Section: DT
Parcel N° 0432
@Geotag
31330598 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 SIX FOURS LES PLAGES AV DU VERGER Department: 83
Place: SIX FOURS LES PLAGES
Section: AC
Parcel N° 1427
@Geotag
31331001 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 SIX FOURS LES PLAGES ROC FONT DE FILLOL Department: 83
Place: SIX FOURS LES PLAGES
Section: AM
Parcel N° 0497
@Geotag
31331742 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 SIX FOURS LES PLAGES BD DE CABRY Department: 83
Place: SIX FOURS LES PLAGES
Section: CB
Parcel N° 0127
@Geotag
31336117 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON AV CONSTANT PERROUD Department: 83
Place: TOULON
Section: AK
Parcel N° 0451
@Geotag
31336249 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON AV CONSTANT PERROUD Department: 83
Place: TOULON
Section: AR
Parcel N° 0653
@Geotag
31336927 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON AV EDOUARD LATIL Department: 83
Place: TOULON
Section: BR
Parcel N° 0870
@Geotag
31337000 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON RUE SUFFREN Department: 83
Place: TOULON
Section: BV
Parcel N° 0342
@Geotag
31337005 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON RUE DAILLON Department: 83
Place: TOULON
Section: BV
Parcel N° 0420
@Geotag
31337038 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON QUAI BELLERIVE Department: 83
Place: TOULON
Section: BW
Parcel N° 0131
@Geotag
31337057 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON RUE DENIS LITARDI Department: 83
Place: TOULON
Section: BX
Parcel N° 0095
@Geotag
31337060 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON BD DU DOCTEUR CUNEO Department: 83
Place: TOULON
Section: BX
Parcel N° 0190
@Geotag
31337156 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON AV FREDERIC PASSY Department: 83
Place: TOULON
Section: CD
Parcel N° 0096
@Geotag
31337261 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON BD LEOPOLD GENCE Department: 83
Place: TOULON
Section: CH
Parcel N° 0316
@Geotag
31337298 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON AV MARCEL CASTIE Department: 83
Place: TOULON
Section: CI
Parcel N° 0037
@Geotag
31337816 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON BD BARTHELEMY Department: 83
Place: TOULON
Section: CW
Parcel N° 0124
@Geotag
31338074 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 TOULON CHE DU JONQUET Department: 83
Place: TOULON
Section: DI
Parcel N° 0324
@Geotag
31344247 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 LA VALETTE DU VAR LES CRAUS Department: 83
Place: LA VALETTE DU VAR
Section: BA
Parcel N° 0531
@Geotag
31344248 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 LA VALETTE DU VAR LES CRAUS Department: 83
Place: LA VALETTE DU VAR
Section: BA
Parcel N° 0531
@Geotag
31344250 SYNDIC DE COPROPRIETES LOCATION GERANCE" "83 SAS 305348518 83 LA VALETTE DU VAR LES CRAUS Department: 83
Place: LA VALETTE DU VAR
Section: BA
Parcel N° 0534
@Geotag

 

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.