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 1943-12-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
244965 401289574 @Company
@Persons
@UBO
@INPI
FABRE Robert Elie Gabriel
DoB: 1943-12-15
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Boulevard Ferdinand de Lesseps 13014 Marseille France
253024 800963431 @Company
@Persons
@UBO
@INPI
JOUFFREAU Serge Pierre Elie
DoB: 1943-02-17
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1052 A Route de Villematier 31340 Vacquiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
623103 829344837 @Company
@Persons
@UBO
@INPI
FABRE Robert, Elie, Gabriel
DoB: 1943-12-15
PoB: 13201 Marseille 1er Arrondissement (13) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
390 Chemin du Roucas Blanc 13007 Marseille 7e Arrondissement FRANCE yes
@Cadastre
@Geotag
4638242 448473850 @Company
@Persons
@UBO
@INPI
ELIE Michel
DoB: 1943-12-11
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LANDSBERG 67210 Niedernai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403358 493532873 @Company
@Persons
@UBO
@INPI
PELOFI Claude Elie André
DoB: 1943-08-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLAGE 9600 Esclagne France yes
@Cadastre
@Geotag
10403359 493532873 @Company
@Persons
@UBO
@INPI
PELOFI Claude Elie André
DoB: 1943-08-11
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VILLAGE 9600 Esclagne France yes
@Cadastre
@Geotag
11415763 421662735 @Company
@Persons
@UBO
@INPI
BLANCARD Jean-Claude Maurice Elie Raoul
DoB: 1943-09-05
PoB: 60336 LACHAUSSEE-DU-BOIS-D'ECU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Diogène Maillart 60480 Lachaussée-du-Bois-d'Ecu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11906428 391595394 @Company
@Persons
@UBO
@INPI
FABRE ROBERT ELIE GABRIEL
DoB: 1943-12-15
PoB: MARSEILLE 13
P.Physique
Quality: Président
@OCCRP Alef
@WC
390 Chemin DU ROUCAS BLANC 13007 Marseille FRANCE
14115444 404945719 @Company
@Persons
@UBO
@INPI
GARDEL Francois Jean
DoB: 1943-12-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Piste Saint Elie BP 122 97315 Sinnamary France
14115445 404945719 @Company
@Persons
@UBO
@INPI
GARDEL Francois Jean
DoB: 1943-12-02
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Piste Saint Elie BP 122 97315 Sinnamary 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.