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 ILLOUZ 1972-04-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1230203 481462448 @Company
@Persons
@UBO
@INPI
ILLOUZ Jerome
DoB: 1972-12-01
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Square DE LA MAYENNE 75017 Paris FRANCE yes
@Cadastre
@Geotag
1777764 480277680 @Company
@Persons
@UBO
@INPI
ILLOUZ LAURENT
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
1829742 338994551 @Company
@Persons
@UBO
@INPI
ILLOUZ LAURENT JOEL
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
1829743 338994551 @Company
@Persons
@UBO
@INPI
ILLOUZ LAURENT JOEL
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
1901213 803324052 @Company
@Persons
@UBO
@INPI
Illouz Laurent
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France
1901214 803324052 @Company
@Persons
@UBO
@INPI
Illouz Laurent
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France
2041408 793998303 @Company
@Persons
@UBO
@INPI
Illouz Laurent
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
2041409 793998303 @Company
@Persons
@UBO
@INPI
Illouz Laurent
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
2344981 418407987 @Company
@Persons
@UBO
@INPI
ILLOUZ LAURENT JOEL
DoB: 1972-04-05
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France
2371497 504647207 @Company
@Persons
@UBO
@INPI
ILLOUZ Laurent
DoB: 1972-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
2382772 449612308 @Company
@Persons
@UBO
@INPI
ILLOUZ LAURENT
DoB: 1972-04-05
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
6/8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
2517331 520807579 @Company
@Persons
@UBO
@INPI
ILLOUZ Laurent Joël
DoB: 1972-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2517332 520807579 @Company
@Persons
@UBO
@INPI
ILLOUZ Laurent Joël
DoB: 1972-04-05
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 rue du Général Camou 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4900707 817638109 @Company
@Persons
@UBO
@INPI
ELBAZ ILLOUZ Sandie
DoB: 1972-06-15
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
32 bis Chemin Jean-Marie Vianney 69130 Écully France
7909317 819782384 @Company
@Persons
@UBO
@INPI
SOYEZ ILLOUZ Peggy
DoB: 1972-01-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence des Cèdres Rue de Joyenval 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7969203 531275295 @Company
@Persons
@UBO
@INPI
SOYEZ ILLOUZ Peggy
DoB: 1972-01-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue de Joyenval 1 Résidence des Cèdres 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
7969204 531275295 @Company
@Persons
@UBO
@INPI
SOYEZ ILLOUZ Peggy
DoB: 1972-01-06
PoB: 59172 Denain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de Joyenval 1 Résidence des Cèdres 78240 Chambourcy FRANCE yes
@Cadastre
@Geotag
12186780 394041701 @Company
@Persons
@UBO
@INPI
ILLOUZ Laurent
DoB: 1972-04-05
PoB: 75016 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-8 Rue DU GENERAL CAMOU 75007 Paris FRANCE yes
@Cadastre
@Geotag
12186781 394041701 @Company
@Persons
@UBO
@INPI
ILLOUZ Laurent
DoB: 1972-04-05
PoB: 75016 PARIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6-8 Rue DU GENERAL CAMOU 75007 Paris FRANCE yes
@Cadastre
@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.