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 83144 LA VALETTE DU VAR AV DU CHAR VERDUN found 19 results

# Company Address REF Geotag
17036199 SCI DE CONSTRUCTION LE COUDON SCI U27929742
@Company
@Persons		 83144 LA VALETTE DU VAR 0042, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BA0215
Surface: 224
Location: Zoom
Google Maps: 43.139594, 5.987764
17036457 FONCIA TOULON SAS 308174523
@Company
@Persons		 83144 LA VALETTE DU VAR 0001, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0001
Surface: 150
Location: Zoom
Google Maps: 43.137674, 5.981692
17036460 MS VERDUN SCI 848775698
@Company
@Persons		 83144 LA VALETTE DU VAR 0015, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0016
Surface: 33
Location: Zoom
Google Maps: 43.137532, 5.982161
17036461 VERDUN SCI 851765552
@Company
@Persons		 83144 LA VALETTE DU VAR 0025, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0022
Surface: 124
Location: Zoom
Google Maps: 43.137562, 5.982416
17036470 EMMAFLORE SCI 394435176
@Company
@Persons		 83144 LA VALETTE DU VAR 0055, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0104
Surface: 37
Location: Zoom
Google Maps: 43.138113, 5.983611
17036477 SCI SOUPHIT SCI 428109094
@Company
@Persons		 83144 LA VALETTE DU VAR 0073, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0151
Surface: 128
Location: Zoom
Google Maps: 43.138315, 5.984553
17036478 SCF FIASCHI A ET M SCI 512741000
@Company
@Persons		 83144 LA VALETTE DU VAR 0081, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0155
Surface: 143
Location: Zoom
Google Maps: 43.138384, 5.984865
17036479 SPLM SA 523239309
@Company
@Persons		 83144 LA VALETTE DU VAR 0080, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0172
Surface: 187
Location: Zoom
Google Maps: 43.138142, 5.985233
17036487 COMMUNE DE LA VALETTE DU VAR COM 218301448
@Company
@Persons		 83144 LA VALETTE DU VAR 0052, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0204
Surface: 226
Location: Zoom
Google Maps: 43.137927, 5.984171
17036488 CENTRE COMMUNAL DACTION SOCIALE EPA 268300670
@Company
@Persons		 83144 LA VALETTE DU VAR 0052, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0204
Surface: 226
Location: Zoom
Google Maps: 43.137927, 5.984171
17036489 CENTRE COMMUNAL D ACTION SOCIALE U27820369
@Company
@Persons		 83144 LA VALETTE DU VAR 0054, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0205
Surface: 96
Location: Zoom
Google Maps: 43.137983, 5.984216
17036490 COMMUNE DE LA VALETTE DU VAR COM 218301448
@Company
@Persons		 83144 LA VALETTE DU VAR 0046, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0207
Surface: 55
Location: Zoom
Google Maps: 43.137951, 5.983946
17036494 CENTRE COMMUNAL D ACTION SOCIALE U27820369
@Company
@Persons		 83144 LA VALETTE DU VAR 0036, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0219
Surface: 96
Location: Zoom
Google Maps: 43.137889, 5.983158
17036499 ASS DIOCESAINE DE FREJUS TOULON U28036919
@Company
@Persons		 83144 LA VALETTE DU VAR 0032, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0225
Surface: 626
Location: Zoom
Google Maps: 43.137608, 5.983084
17036500 COMMUNE DE LA VALETTE DU VAR COM 218301448
@Company
@Persons		 83144 LA VALETTE DU VAR AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0227
Surface: 93
Location: Zoom
Google Maps: 43.137505, 5.982790
17036501 LA FASANJE SCI 381366731
@Company
@Persons		 83144 LA VALETTE DU VAR 0028, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0228
Surface: 80
Location: Zoom
Google Maps: 43.137445, 5.982765
17036533 SODAMA SCI 442709721
@Company
@Persons		 83144 LA VALETTE DU VAR 0008, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BH0514
Surface: 68
Location: Zoom
Google Maps: 43.137386, 5.981945
17036553 ASS DE LA COTE D AZUR U27853662
@Company
@Persons		 83144 LA VALETTE DU VAR AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BI0115
Surface: 820
Location: Zoom
Google Maps: 43.138514, 5.985989
17036555 VAR HABITAT OHLM 278300033
@Company
@Persons		 83144 LA VALETTE DU VAR 9003, AV DU CHAR VERDUN Department: 83
Parcel Code: 83144000BI0117
Surface: 987
Location: Zoom
Google Maps: 43.138540, 5.986465

 

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.