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 347834665 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5237491 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN BAUPREY Marie, Dominique
DoB: 1948-02-18
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue du Petit Sous les Vignes 45680 Dordives FRANCE
5237492 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Hugues
DoB: 1940-09-18
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Jacques Vignole 80000 Amiens FRANCE
5237493 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Patrice
DoB: 1941-11-26
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Pompe 75016 Paris 16 FRANCE
5237494 347834665 @Company
@Persons
@UBO
@INPI
BAILLY ELLUIN Anne-Françoise
DoB: 1943-06-13
PoB: 28199 Janville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue de la Pompe 75015 Paris 15 FRANCE
5237495 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Jean-François
DoB: 1943-03-12
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue les Caves Fortes 37190 Villaines-les-Rochers FRANCE
5237496 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Bertrand
DoB: 1947-03-10
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Martellières 13940 Mollégès FRANCE
5237497 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Philippe
DoB: 1934-10-15
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaumasson 18140 Charentonnay FRANCE
5237498 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Marie-Cécile
DoB: 1961-10-08
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Collège de l'Arc 39100 Dole FRANCE
5237499 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Stéphane
DoB: 1966-08-14
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de la Croix Blanche 18390 Moulins-sur-Yèvre FRANCE
5237500 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Emmanuel
DoB: 1973-12-29
PoB: 58086 Cosne cours sur loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Emile Souvestre Appt 6 35000 Rennes FRANCE
5237501 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN DOUBLIER Marie-Françoise
DoB: 1938-08-21
PoB: 28303 Poupry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue du Parc 45500 Saint-Gondon FRANCE
5237502 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Antoine
DoB: 1964-05-25
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chaumasson 18140 Charentonnay FRANCE
5237503 347834665 @Company
@Persons
@UBO
@INPI
ELLUIN Antoine
DoB: 1964-05-25
PoB: 45224 Neuville-aux-bois FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chaumasson 18140 Charentonnay 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.