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 ELIE 1957-07-07 found 114 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1595371 380262758 @Company
@Persons
@UBO
@INPI
LERNOULD Claude Elie Michel
DoB: 1957-06-07
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 HAUTE RUE 27700 Bouafles FRANCE yes
@Cadastre
@Geotag
3726020 494337629 @Company
@Persons
@UBO
@INPI
FABRE Joel Jean Elie
DoB: 1957-10-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE JOLIOT CURIE 13370 MALLEMORT FRANCE
3726021 494337629 @Company
@Persons
@UBO
@INPI
FABRE Joel Jean Elie
DoB: 1957-10-07
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Associé commandité
@OCCRP Alef
@WC
6 RUE JOLIOT CURIE 13370 MALLEMORT FRANCE
3769393 822044046 @Company
@Persons
@UBO
@INPI
BENOIT Christian, Elie
DoB: 1957-02-07
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Sur Saulx 55000 Robert-Espagne FRANCE yes
@Cadastre
@Geotag
3769394 822044046 @Company
@Persons
@UBO
@INPI
BENOIT Christian, Elie
DoB: 1957-02-07
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pont Sur Saulx 55000 Robert-Espagne FRANCE yes
@Cadastre
@Geotag
3770261 527536502 @Company
@Persons
@UBO
@INPI
BENOIT Christian Elie
DoB: 1957-02-07
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pont Sur Saulx 55000 Bar-le-Duc FRANCE
3770262 527536502 @Company
@Persons
@UBO
@INPI
BENOIT Christian Elie
DoB: 1957-02-07
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pont Sur Saulx 55000 Bar-le-Duc FRANCE
10289565 448672600 @Company
@Persons
@UBO
@INPI
CASSET Serge Elie
DoB: 1957-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 Route de Belledonne 38530 Pontcharra FRANCE
10294001 308984434 @Company
@Persons
@UBO
@INPI
CASSET Serge Elie
DoB: 1957-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
497 Route de Belledonne 38530 Pontcharra FRANCE
10294002 308984434 @Company
@Persons
@UBO
@INPI
CASSET Serge Elie
DoB: 1957-03-07
PoB: 73065 Chambéry
P.Physique
Quality: Associé
@OCCRP Alef
@WC
497 Route de Belledonne 38530 Pontcharra FRANCE
10310980 440796431 @Company
@Persons
@UBO
@INPI
PRADIN Gérard Elie Georges
DoB: 1957-01-07
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux Calloudes 73800 Montmélian FRANCE
10322241 441045598 @Company
@Persons
@UBO
@INPI
PRADIN Gérard Elie Georges
DoB: 1957-01-07
PoB: 63113 CLERMONT FERRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Aux Calloudes 73800 Montmélian FRANCE
11990524 400386751 @Company
@Persons
@UBO
@INPI
AZOULAY Patrick Elie
DoB: 1957-02-07
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Gambetta 74000 Annecy France
14166211 380377150 @Company
@Persons
@UBO
@INPI
TOURNIER PHILIPPE PIERRE ELIE
DoB: 08/06/1957
PoB: PARIS FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
17 rue Marie Bonaparte 92210 Saint-Cloud France

 

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.