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 ELKAIM found 424 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52214 582077459 @Company
@Persons
@UBO
@INPI
LOGIRYS SOCIETE ANONYME D'HABITATION A LOYER MODERE
DoB: 786950329
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
127 Rue Gambetta 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
1087086 562038745 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 AVENUE MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
1120475 380231613 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1170937 384783239 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1240619 792524738 @Company
@Persons
@UBO
@INPI
FONCIERE RIMBAUD 2
DoB: 527664080
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue Jean-Philippe Rameau 93634 La Plaine Saint-Denis CEDEX FRANCE
1240620 792524738 @Company
@Persons
@UBO
@INPI
FONCIERE RIMBAUD 2
DoB: 527664080
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
12 Rue Jean-Philippe Rameau 93634 La Plaine Saint-Denis CEDEX FRANCE
1250928 383933942 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: 99 AZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 AVENUE MATHURIN MOREAU 75019 PARIS 0 FRANCE
1253209 380231316 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2074751 480616564 @Company
@Persons
@UBO
@INPI
ALLOUL ALLOUL-ELKAIM VERONIQUE
DoB: 1964-07-21
PoB: LONDRES ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée d'Issy 92130 Issy les Moulineaux France
3378327 391991684 @Company
@Persons
@UBO
@INPI
ELKAIM ELIANE ROSE
DoB: 1954-03-21
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Avenue DES ARENES 6000 Nice FRANCE yes
@Cadastre
@Geotag
3378328 391991684 @Company
@Persons
@UBO
@INPI
ELKAIM ELIANE ROSE
DoB: 1954-03-21
PoB: BOULOGNE BILLANCOURT 92
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Avenue DES ARENES 6000 Nice FRANCE yes
@Cadastre
@Geotag
4190344 323279125 @Company
@Persons
@UBO
@INPI
MR MESSOD ELKAIM EDDY
DoB: 1952-02-01
PoB: CASABLANCA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RESODENCE LA THEUILLERIE 91130 Ris-Orangis FRANCE
4699801 728206533 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4730005 352207716 @Company
@Persons
@UBO
@INPI
NAOURI LAURENCE NEE ELKAIM
DoB: 1967-06-01
PoB: PANTIN (93)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Rue DU GAL DE GAULLE 94160 SAINT MANDE FRANCE
6247637 809533243 @Company
@Persons
@UBO
@INPI
SELARL Du Docteur Marc Elkaim
DoB: 798833414
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue OUDINOT Clinique Oudinot - 75007 Paris FRANCE
7874173 350941712 @Company
@Persons
@UBO
@INPI
KHALIFA NEE ELKAIM RACHEL
DoB: 1950-06-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue MIRABEAU 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
11745581 524460888 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Hotel de Ville de Marseille 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11851750 61800140 @Company
@Persons
@UBO
@INPI
VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie de Marseille 13002 Marseille FRANCE
11890488 393217799 @Company
@Persons
@UBO
@INPI
ELKAIM ALAIN JEAN LOUIS
DoB: 1956-08-01
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 BIS CH. DE L'OULE 13012 Marseille FRANCE yes
@Cadastre
@Geotag
11894267 502062383 @Company
@Persons
@UBO
@INPI
LA VILLE DE MARSEILLE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai du Port 13002 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15659805 384783239 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris 17e Arrondissement FRANCE
15663792 304326895 @Company
@Persons
@UBO
@INPI
JULIEN JULIEN ELKAIM Karine
DoB: 1974-02-16
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue Jean Dussourd 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
16173916 341917383 @Company
@Persons
@UBO
@INPI
ELKAIM ASSOULINE Dina
DoB: 1945-07-01
PoB: Settat Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Place Gustave Rivet 38000 Grenoble France yes
@Cadastre
@Geotag
16186864 421413485 @Company
@Persons
@UBO
@INPI
Elkaim Maurice
DoB: 07/09/1948
PoB: Settat MAROC
P. Physiqu
Quality: Responsable en France
@OCCRP Alef
@WC
3 rue Théodore De Banville 75017 Paris 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.