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 819825084 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
611556 339651614 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 Avenue Georges Politzer 78190 Trappes FRANCE
611858 384520698 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 Avenue Georges Politzer 78190 Trappes FRANCE
613026 491703989 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
29 Avenue Georges Politzer 78190 Trappes FRANCE
894753 345181754 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Avenue Georges Politzer 78190 Trappes France
4137332 339651614 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue Roger Hennequin ZA De Trappes Elancourt 78190 Trappes FRANCE
4419428 345181754 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
26 Avenue Roger Hennequin ZA de Trappes Elancourt 78190 Trappes France
7292934 384520698 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de Trappes Elancourt 26 Rue Roger Hennequin 78190 Trappes France
7298449 491703989 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZA de Trappes Elancourt 26 Rue Roger Hennequin 78190 Trappes France
7788048 819825084 @Company
@Persons
@UBO
@INPI
FINANCIERE MC SPRL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Chaussée de Waterloo 496D 0 1050 IXELLES BELGIQUE
7788049 819825084 @Company
@Persons
@UBO
@INPI
GILLE Mathieu
DoB: 1973-01-17
PoB: 77288 Melun FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
17 Rue De Lorraine 78100 Saint-Germain-en-Laye FRANCE
7788050 819825084 @Company
@Persons
@UBO
@INPI
FIDALSEC LINSIG
DoB: 342998903
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
25 Avenue du President Kennedy 68200 Mulhouse FRANCE
7788051 819825084 @Company
@Persons
@UBO
@INPI
COGEST AUDIT
DoB: 420945891
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Allée de Stockholm Espace Europeen de l'Entrepris 67300 Schiltigheim FRANCE
7825508 331356253 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
26 Rue Roger Hennequin ZA De Trappes Elancourt 78190 Trappes FRANCE
13531347 345181754 @Company
@Persons
@UBO
@INPI
FINANCIERE ELANCOURT
DoB: 819825084
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
29 Avenue Georges Politzer 78190 Trappes 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.