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 1977-05-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
186361 794220350 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques
DoB: 1977-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
53 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
186362 794220350 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques
DoB: 1977-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 Chemin des Esses 69370 Saint-Didier-au-Mont-d'Or France
1226778 753355734 @Company
@Persons
@UBO
@INPI
JEGO ELBAZ Karine
DoB: 1977-05-23
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Moulin de la Vierge 75014 Paris FRANCE
1938597 821668522 @Company
@Persons
@UBO
@INPI
Barchichat Elbaz Hava
DoB: 1977-07-25
PoB: 68297 Saint-Louis (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 avenue Sainte Foy 93220 Gagny France yes
@Cadastre
@Geotag
2120378 503392664 @Company
@Persons
@UBO
@INPI
ELBAZ Cédric
DoB: 1977-07-25
PoB: 13201 MARSEILLE 01 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
49 rue du Rocher 75008 Paris France
4842302 489748475 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques
DoB: 1977-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Lacassagne 69003 Lyon France
4855381 800478091 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques Gabriel
DoB: 1977-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
72 Quai Joseph Gillet 69004 Lyon France
4959444 752423426 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques
DoB: 1977-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Quai Joseph Gillet 69004 Lyon France
5072593 447911884 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques Gabriel
DoB: 1977-05-25
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Avenue Lacassagne 69003 Lyon France
5078149 794220350 @Company
@Persons
@UBO
@INPI
ELBAZ Jacques
DoB: 1977-05-25
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Quai Joseph Gillet 69004 Lyon France
11769057 494783749 @Company
@Persons
@UBO
@INPI
ELBAZ Cédric
DoB: 1977-07-25
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
429 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11769058 494783749 @Company
@Persons
@UBO
@INPI
ELBAZ Cédric
DoB: 1977-07-25
PoB: 13209 Marseille 09(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
429 Rue Paradis 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11898236 531728848 @Company
@Persons
@UBO
@INPI
ELBAZ Cedric
DoB: 1977-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Rue du Rocher 75008 Paris FRANCE
11898237 531728848 @Company
@Persons
@UBO
@INPI
ELBAZ Cedric
DoB: 1977-07-25
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Rue du Rocher 75008 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.