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 68 COLMAR RUE DES FRERES LUMIERE found 35 results

# Company Address REF Cadastre
668301 SCI MAOLI 68 SCI U19694751 68 COLMAR 0007 RUE DES FRERES LUMIERE IB 0321
668304 LES SEQUOIAS 68 SCI 330376369 68 COLMAR 0005 RUE DES FRERES LUMIERE IB 0332
668305 LES SEQUOIAS 68 SCI 330376369 68 COLMAR 0005 RUE DES FRERES LUMIERE IB 0332
668307 CAMANON 68 SCI U15685260 68 COLMAR 0003 RUE DES FRERES LUMIERE IB 0351
668308 CAMANON 68 SCI U15685260 68 COLMAR 0003 RUE DES FRERES LUMIERE IB 0352
668309 ECO SYSTEM 68 SAS 397885211 68 COLMAR 0009 RUE DES FRERES LUMIERE IB 0366
668310 LARCHE 68 SARL 388198228 68 COLMAR 0001 RUE DES FRERES LUMIERE IB 0373
668311 LES FRERES LUMIERE 68 SCI 482985546 68 COLMAR 0006 RUE DES FRERES LUMIERE IB 0381
668312 PIERREVENUS 68 SCPI U19260032 68 COLMAR 0001 RUE DES FRERES LUMIERE IB 0393
668313 FONCIA CAPHEBERGIMMO 68 SC 793062993 68 COLMAR 0001 RUE DES FRERES LUMIERE IB 0393
668314 FONCIA PIERRE RENDEMENT 68 SCPI U09223084 68 COLMAR 0001 RUE DES FRERES LUMIERE IB 0393
668319 SCI BATI CHAUFF 68 SCI 511521239 68 COLMAR 0010 RUE DES FRERES LUMIERE IB 0407
668320 SCI JEANSYL 68 SCI U09097915 68 COLMAR 0010 RUE DES FRERES LUMIERE IB 0407
668321 BPCE LEASE IMMO 68 SA 333384311 68 COLMAR 0010 RUE DES FRERES LUMIERE IB 0407
668322 BPCE LEASE IMMO 68 SA 333384311 68 COLMAR 0010 RUE DES FRERES LUMIERE IB 0407
668325 SCI CARO 68 SCI U21315818 68 COLMAR 0003 RUE DES FRERES LUMIERE IB 0413
668326 SCI LUMIERE 68 SCI U21327967 68 COLMAR 0007 RUE DES FRERES LUMIERE IB 0416
668327 SCI LUMIERE 68 SCI U21327967 68 COLMAR 0007 RUE DES FRERES LUMIERE IB 0417
668422 EIFFAGE ENERGIE SYSTEMES - ALSACE FRANCHE COMTE 68 SAS 388758708 68 COLMAR 0024 RUE DES FRERES LUMIERE IK 0153
668423 CREDIT MUTUEL REAL ESTATE LEASE 68 SA 332778224 68 COLMAR 0028 RUE DES FRERES LUMIERE IK 0155
668425 IPAC 68 SCI 384262135 68 COLMAR 0033 RUE DES FRERES LUMIERE IK 0168
668428 COLMAR DECOUPES CONSTRUCTIONS 68 U21321348 68 COLMAR 0029 RUE DES FRERES LUMIERE IK 0226
668447 EUROPE UTILITAIRE POIDS LOURDS 68 SAS 343823993 68 COLMAR 0025 RUE DES FRERES LUMIERE IL 0164
668450 NAMIREC 68 SCI 410693691 68 COLMAR 0021 RUE DES FRERES LUMIERE IL 0170
668451 COLMAR AGGLOMERATION 68 U15613301 68 COLMAR 0013 RUE DES FRERES LUMIERE IL 0175
668456 PICALSACE 68 SCI 519393110 68 COLMAR 0015 RUE DES FRERES LUMIERE IL 0195
668457 PICALSACE 68 SCI 519393110 68 COLMAR 0015 RUE DES FRERES LUMIERE IL 0195
668458 PICALSACE 68 SCI 519393110 68 COLMAR 0015 RUE DES FRERES LUMIERE IL 0195
668459 PICALSACE 68 SCI 519393110 68 COLMAR 0015 RUE DES FRERES LUMIERE IL 0195
668460 PICALSACE 68 SCI 519393110 68 COLMAR 0015 RUE DES FRERES LUMIERE IL 0195
668461 SCI DE LA FECHT 68 SCI 812910958 68 COLMAR 0016 RUE DES FRERES LUMIERE IL 0196
668462 DES LUMIERES 68 SCI 505256974 68 COLMAR 0018 RUE DES FRERES LUMIERE IL 0198
668463 PERALTA 68 SCI 752205799 68 COLMAR 0018 RUE DES FRERES LUMIERE IL 0198
668466 K 1 68 SCI 413507641 68 COLMAR 0014 RUE DES FRERES LUMIERE IL 0218
668467 YEMOD 68 SCI 833506595 68 COLMAR 0014 RUE DES FRERES LUMIERE IL 0225

 

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.