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 68154 ILLZACH RUE D ANNECY found 13 results

# Company Address REF Geotag
14103631 ILLZACH ROUTE DE LYON SCI 383899077
@Company
@Persons
68154 ILLZACH 0016, RUE D ANNECY Department: 68
Parcel Code: 68154000120197
Surface: 2033
Location: Zoom
Google Maps: 47.770587, 7.379583
14103632 ILLZACH ROUTE DE LYON SCI 383899077
@Company
@Persons
68154 ILLZACH 9001, RUE D ANNECY Department: 68
Parcel Code: 68154000120199
Surface: 2451
Location: Zoom
Google Maps: 47.771097, 7.378681
14103636 SCI JJF SCI U22143592
@Company
@Persons
68154 ILLZACH 0008, RUE D ANNECY Department: 68
Parcel Code: 68154000120203
Surface: 2913
Location: Zoom
Google Maps: 47.771758, 7.379625
14103638 MICA SCI 391217940
@Company
@Persons
68154 ILLZACH 0010, RUE D ANNECY Department: 68
Parcel Code: 68154000120205
Surface: 2542
Location: Zoom
Google Maps: 47.771257, 7.380269
14103643 PSA RETAIL FRANCE SAS SAS 302475041
@Company
@Persons
68154 ILLZACH 0001, RUE D ANNECY Department: 68
Parcel Code: 68154000120215
Surface: 2329
Location: Zoom
Google Maps: 47.768937, 7.379780
14103648 SCI SOFAXI 3 SCI U17125610
@Company
@Persons
68154 ILLZACH RUE D ANNECY Department: 68
Parcel Code: 68154000120223
Surface: 1267
Location: Zoom
Google Maps: 47.770873, 7.380488
14103649 KDI SARL 818115586
@Company
@Persons
68154 ILLZACH RUE D ANNECY Department: 68
Parcel Code: 68154000120223
Surface: 1267
Location: Zoom
Google Maps: 47.770873, 7.380488
14103650 MICA SCI 391217940
@Company
@Persons
68154 ILLZACH 0004, RUE D ANNECY Department: 68
Parcel Code: 68154000120224
Surface: 1354
Location: Zoom
Google Maps: 47.771040, 7.380576
14103651 SCI SOFAXI 3 SCI U17125610
@Company
@Persons
68154 ILLZACH 0002, RUE D ANNECY Department: 68
Parcel Code: 68154000120225
Surface: 752
Location: Zoom
Google Maps: 47.770215, 7.380327
14103654 ILLZACH ROUTE DE LYON SCI 383899077
@Company
@Persons
68154 ILLZACH 0016, RUE D ANNECY Department: 68
Parcel Code: 68154000120229
Surface: 1867
Location: Zoom
Google Maps: 47.770865, 7.379037
14103679 SCI SOFAXI 3 SCI U17125610
@Company
@Persons
68154 ILLZACH 0004, RUE D ANNECY Department: 68
Parcel Code: 68154000120273
Surface: 1490
Location: Zoom
Google Maps: 47.770689, 7.380414
14103680 KDI SARL 818115586
@Company
@Persons
68154 ILLZACH 0004, RUE D ANNECY Department: 68
Parcel Code: 68154000120273
Surface: 1490
Location: Zoom
Google Maps: 47.770689, 7.380414
14103681 SCI SOFAXI 3 SCI U17125610
@Company
@Persons
68154 ILLZACH 0004, RUE D ANNECY Department: 68
Parcel Code: 68154000120274
Surface: 877
Location: Zoom
Google Maps: 47.770543, 7.380275

 

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.