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 ELBAZ 1955-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
695006 517530176 @Company
@Persons
@UBO
@INPI
ELBAZ Gérard
DoB: 1955-04-27
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue des Cascades 75020 Paris FRANCE
2197346 500771845 @Company
@Persons
@UBO
@INPI
ELBAZ Eugène
DoB: 1955-01-06
PoB: BOUSSAADA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 avenue Emile Boutroux 92120 Montrouge France
2282215 517530176 @Company
@Persons
@UBO
@INPI
Elbaz Gérard
DoB: 1955-04-27
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
27 rue des Cascades 75020 Paris France
2324201 490940137 @Company
@Persons
@UBO
@INPI
ELBAZ Patricia
DoB: 1955-06-15
PoB: aumale ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Pont aux Lions 94220 Charenton le Pont France
2324202 490940137 @Company
@Persons
@UBO
@INPI
ELBAZ Patricia
DoB: 1955-06-15
PoB: aumale ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Pont aux Lions 94220 Charenton le Pont France
2324203 490940137 @Company
@Persons
@UBO
@INPI
ELBAZ Patricia
DoB: 1955-06-15
PoB: Aumale ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Port aux Lions BP50 94220 Charenton le Pont France
3208863 422438523 @Company
@Persons
@UBO
@INPI
ELBAZ David
DoB: 1955-04-20
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Quai d'Amont 60100 Creil FRANCE yes
@Cadastre
@Geotag
3655758 788586899 @Company
@Persons
@UBO
@INPI
ELBAZ Annie
DoB: 1955-08-18
PoB: Rabat (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 place des Loges Esplanade de l'Arche Bizet C1 13090 Aix-en-Provence FRANCE
3701329 808566996 @Company
@Persons
@UBO
@INPI
ELBAZ GOUTARD Nadia
DoB: 1955-10-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau de la Crau Mas du Chandelier 13210 Saint-Rémy-de-Provence FRANCE
3701330 808566996 @Company
@Persons
@UBO
@INPI
ELBAZ GOUTARD Nadia
DoB: 1955-10-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Plateau de la Crau Mas du Chandelier 13210 Saint-Rémy-de-Provence FRANCE
3709417 752803031 @Company
@Persons
@UBO
@INPI
ELBAZ GOUTARD Nadia
DoB: 1955-10-17
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plateau de la Crau Mas du Chandelier 13210 Saint-Rémy-de-Provence FRANCE
3709418 752803031 @Company
@Persons
@UBO
@INPI
ELBAZ GOUTARD Nadia
DoB: 1955-10-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Plateau de la Crau Mas du Chandelier 13210 Saint-Rémy-de-Provence FRANCE
3714512 490940822 @Company
@Persons
@UBO
@INPI
ELBAZ GOUTARD Nadia
DoB: 1955-10-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DU CHANDELIER 13210 ST REMY DE PROVENCE FRANCE yes
@Cadastre
@Geotag
4895519 353085145 @Company
@Persons
@UBO
@INPI
ELBAZ Driss
DoB: 1955-01-01
PoB: Beni Touzine Maroc
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
16 Rue Pierre Dupont Résidence les Hautes Chartreux 69001 Lyon France
4992621 383120227 @Company
@Persons
@UBO
@INPI
ELBAZ Driss
DoB: 1955-01-01
PoB: Beni Touzine Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
4992624 383120227 @Company
@Persons
@UBO
@INPI
ELBAZ Driss
DoB: 1955-01-01
PoB: Beni Touzine Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Pierre Dupont 69001 Lyon France yes
@Cadastre
@Geotag
4999363 489146654 @Company
@Persons
@UBO
@INPI
ELBAZ Léon
DoB: 1955-02-12
PoB: Zenina Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Eglantines 69630 Chaponost France
7801117 818404329 @Company
@Persons
@UBO
@INPI
SEBAOUNI ELBAZ Maryse
DoB: 1955-03-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Francis Poulenc 78180 Montigny-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
8330522 380594333 @Company
@Persons
@UBO
@INPI
ELBAZ LASKAR Sonia
DoB: 1955-05-04
PoB: Safi Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA TOUR 1 RUE D AIX 31400 Toulouse France
11859077 448351890 @Company
@Persons
@UBO
@INPI
ELBAZ Daniel
DoB: 1955-04-22
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Boulevard Romain Rolland 13009 Marseille FRANCE yes
@Cadastre
@Geotag
11885017 811912039 @Company
@Persons
@UBO
@INPI
ELBAZ Daniel
DoB: 1955-04-22
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
425 Boulevard Romain Rolland 13009 Marseille FRANCE
12770170 491633855 @Company
@Persons
@UBO
@INPI
ELBAZ GOUTARD Nadia Danièle
DoB: 1955-10-17
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA CROIX D'ARLES 13210 SAINT REMY DE PROVENCE 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.