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 67 ILLKIRCH GRAFFENSTADEN 0045 found 35 results

# Company Address REF Cadastre
5507074 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507075 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507076 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507077 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507078 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507079 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507080 SCI GILMO 67 SCI 525327433 67 ILLKIRCH GRAFFENSTADEN 0045 RTE BURKEL 03 0197
5507294 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DE L ESPERANCE 09 0038
5507486 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0001 RUE DE LA DIGUE 14 0045
5507751 LES AQUARELLES 67 SCI 408415388 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU MOULIN 20 0350
5508077 FORTINA 67 SARL 495334856 67 ILLKIRCH GRAFFENSTADEN 0020 RUE DE L ARGILE 26 0987
5508277 DE LA FORET 67 SCI 493071955 67 ILLKIRCH GRAFFENSTADEN 0045 RTE DU RHIN 30 0377
5508278 BOLTZ 67 SCI 414745448 67 ILLKIRCH GRAFFENSTADEN 0045 RTE DU RHIN 30 0377
5508279 DE LA FORET 67 SCI 493071955 67 ILLKIRCH GRAFFENSTADEN 0045 RTE DU RHIN 30 0377
5508449 MITTEL 67 SCI 421862848 67 ILLKIRCH GRAFFENSTADEN 0045 RTE DE LYON 30 1033
5508970 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508971 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508972 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508973 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508974 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508975 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508976 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5508977 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 AV ANDRE MALRAUX 32 0979
5510651 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510652 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510653 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510654 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510655 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510656 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510657 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510658 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510659 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510660 SOC COOP HABITATIONS LOYER MODERE HLM 67 SARL 778770198 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DU GAL LIBERMANN 39 0878
5510819 V5 67 SCI 448100081 67 ILLKIRCH GRAFFENSTADEN 0045 RUE DES CHARMILLES 40 0739
5511114 STE IMMOBILIERE DU GOLF DE STRASBOUR 67 SA 578501009 67 ILLKIRCH GRAFFENSTADEN 9008 RTE DU RHIN 53 0045

 

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.