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 ELIE 1942-03-08 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3044740 318394194 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
3055561 306020157 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
3136531 312816119 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
6018456 517795779 @Company
@Persons
@UBO
@INPI
ELIE L'HOPITALIER Anne-Marie
DoB: 1942-03-08
PoB: ST MALO DES TROIS FONTAINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gambetta 44000 Nantes France yes
@Cadastre
@Geotag
6094858 415211283 @Company
@Persons
@UBO
@INPI
ELIE L'HOPITALIER Anne-Marie
DoB: 1942-03-08
PoB: ST MALO DES TROIS FONTAINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Gambetta 44000 Nantes France yes
@Cadastre
@Geotag
11646396 384411674 @Company
@Persons
@UBO
@INPI
LAURIER Elie Maurice
DoB: 1942-03-27
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Gutenberg 42100 Saint-Etienne FRANCE
13563740 306020157 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
13563779 312816119 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13563810 318394194 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13564177 379127376 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
13564178 379127376 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
13564294 388859282 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
13564298 388859357 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13564302 388859431 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13564306 388859480 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564307 388859480 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henri
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13564557 411649999 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henry
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Boulevard Louis Blanc 30100 Alès France
13564558 411649999 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henry
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Louis Blanc 30100 Alès France
13565631 513292706 @Company
@Persons
@UBO
@INPI
LACROIX Michel Elie Henry
DoB: 1942-08-29
PoB: 30173 Mons (30) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 bis Boulevard Louis Blanc 30100 Alès France
13731855 452604523 @Company
@Persons
@UBO
@INPI
SYLVESTRE Elie Victor
DoB: 1942-08-17
PoB: 97200 FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Villa Duval route de Chateauboeuf 97200 Fort de France France
14718110 423779339 @Company
@Persons
@UBO
@INPI
FAGES ROBERT JEAN ELIE
DoB: 08/05/1942
PoB: NIMES FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
182 rue de Rivoli 75001 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.