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 480673300 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6902961 489676643 @Company
@Persons
@UBO
@INPI
G.I.E. SEV ELLNER
DoB: 480673300
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Côté Legris 51200 Epernay FRANCE yes
@Cadastre
@Geotag
6924941 480673300 @Company
@Persons
@UBO
@INPI
DEVAVRY ELLNER Michèle Alberte Marie
DoB: 1949-01-09
PoB: 51119 51 CHAMPILLON
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
23 av. A Thévenet 51530 MAGENTA FRANCE
6924942 480673300 @Company
@Persons
@UBO
@INPI
DEVAVRY ELLNER Michèle Alberte Marie
DoB: 1949-01-09
PoB: 51119 51 CHAMPILLON
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
23 av. A Thévenet 51530 MAGENTA FRANCE
6924943 480673300 @Company
@Persons
@UBO
@INPI
ELLNER Frédéric Karl Pierre
DoB: 1967-04-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rte de Montbayen Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
6924944 480673300 @Company
@Persons
@UBO
@INPI
ELLNER Alexandra Anne
DoB: 1977-06-29
PoB: 51230 51 EPERNAY
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
23 av. Alfred Thévenet 51530 MAGENTA FRANCE
6924945 480673300 @Company
@Persons
@UBO
@INPI
EARL ELLNER BROSSE -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
16 Bis rue des Sièges 51200 EPERNAY FRANCE
6924946 480673300 @Company
@Persons
@UBO
@INPI
ELLNER Philippe Alain
DoB: 1949-06-12
PoB: 51230 51 EPERNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
che. des Conquetes 34150 ANIANE FRANCE
6924947 480673300 @Company
@Persons
@UBO
@INPI
ELLNER Frédéric Karl Pierre
DoB: 1967-04-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
3 rte de Montbayen Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
6924948 480673300 @Company
@Persons
@UBO
@INPI
ELLNER Arnaud Stéphane Vincent
DoB: 1969-03-27
PoB: 51230 51 EPERNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
20 Bis rue des Sièges 51200 EPERNAY FRANCE
6924949 480673300 @Company
@Persons
@UBO
@INPI
CHAMPAGNE ELLNER S.A.S. -
DoB:
PoB:
P.Physique
Quality: Membre
@OCCRP Alef
@WC
6 rue Cote Legris 51200 EPERNAY FRANCE
6924950 480673300 @Company
@Persons
@UBO
@INPI
ELLNER Alexandra Anne
DoB: 1977-06-29
PoB: 51230 51 EPERNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
23 av. Alfred Thévenet 51530 MAGENTA FRANCE
6924951 480673300 @Company
@Persons
@UBO
@INPI
ELLNER FOULON Emmanuelle Nathalie
DoB: 1971-03-22
PoB: 51230 51 EPERNAY
P.Physique
Quality: Membre
@OCCRP Alef
@WC
18 rue des Juifs Saint-Martin-d'Ablois 51530 SAINT MARTIN D ABLOIS FRANCE
6924952 480673300 @Company
@Persons
@UBO
@INPI
ELLNER-DEVAVRY
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
23 av. Alfred Thévenet 51530 MAGENTA 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.