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 83137 TOULON RUE DAVID found 9 results

# Company Address REF Geotag
17024675 OFFICE PUBLIC COMMUNAL HLM DE TOULON EPIC U27835530
@Company
@Persons		 83137 TOULON 0134, RUE DAVID Department: 83
Parcel Code: 83137000DR0033
Surface: 12335
Location: Zoom
Google Maps: 43.140033, 5.889804
17024681 FONCIA SOGIM SAS 649502416
@Company
@Persons		 83137 TOULON 0677, RUE DAVID Department: 83
Parcel Code: 83137000DR0082
Surface: 28243
Location: Zoom
Google Maps: 43.138552, 5.887563
17024694 COMMUNE DE TOULON COM 218301372
@Company
@Persons		 83137 TOULON 0851, RUE DAVID Department: 83
Parcel Code: 83137000DR0302
Surface: 10600
Location: Zoom
Google Maps: 43.138229, 5.885648
17024695 GRAND SUD DEVELOPPEMENT SAS 531033181
@Company
@Persons		 83137 TOULON 0741, RUE DAVID Department: 83
Parcel Code: 83137000DR0304
Surface: 2050
Location: Zoom
Google Maps: 43.139083, 5.886149
17024700 EDF DITRIBUTION AC PACA U27945779
@Company
@Persons		 83137 TOULON RUE DAVID Department: 83
Parcel Code: 83137000DR0319
Surface: 32
Location: Zoom
Google Maps: 43.139329, 5.887115
17024701 ELECTRICITE DE FRANCE SA 552081317
@Company
@Persons		 83137 TOULON RUE DAVID Department: 83
Parcel Code: 83137000DR0319
Surface: 32
Location: Zoom
Google Maps: 43.139329, 5.887115
17024720 ANTONY SCI 752466946
@Company
@Persons		 83137 TOULON 0356, RUE DAVID Department: 83
Parcel Code: 83137000DR0480
Surface: 735
Location: Zoom
Google Maps: 43.139552, 5.890690
17024725 D L A SCI 511836637
@Company
@Persons		 83137 TOULON 0259, RUE DAVID Department: 83
Parcel Code: 83137000DR0515
Surface: 637
Location: Zoom
Google Maps: 43.139011, 5.891631
17024813 SCI UBALDO SCI U27949775
@Company
@Persons		 83137 TOULON 0016, RUE DAVID Department: 83
Parcel Code: 83137000DT0343
Surface: 405
Location: Zoom
Google Maps: 43.139920, 5.894170

 

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.