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 1946-10-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1101073 379805310 @Company
@Persons
@UBO
@INPI
BELLAICHE Elie, Elio, Lulu
DoB: 1946-09-09
PoB: ARIANA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Bruyeres 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1576380 387877202 @Company
@Persons
@UBO
@INPI
DELMAS MIREILLE JACQUELINE ELIE
DoB: 1946-06-28
PoB: 59 ARLEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue JOSEPH LEBLOND 95320 SAINT LEU LA FORET FRANCE
2234932 398340356 @Company
@Persons
@UBO
@INPI
KNAFO Elie
DoB: 1946-09-07
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France
2317154 399162437 @Company
@Persons
@UBO
@INPI
ELIE GISELE ALBERTE MICHELLE DEWALDE
DoB: 1946-11-23
PoB: PUTEAUX (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Charles Laffitte 92200 Neuilly Sur Seine France
2377137 692001258 @Company
@Persons
@UBO
@INPI
Knafo Elie
DoB: 1946-09-07
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Bergère 75009 Paris France yes
@Cadastre
@Geotag
3057133 437830813 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Roger Elie
DoB: 1946-12-11
PoB: Saint Jean de Maruejols (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES OLIVETTES 8 RUE DES 4 VENTS 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3057134 437830813 @Company
@Persons
@UBO
@INPI
TEISSONNIERE Roger Elie
DoB: 1946-12-11
PoB: Saint Jean de Maruejols (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit LES OLIVETTES 8 RUE DES 4 VENTS 30430 Saint-Jean-de-Maruéjols-et-Avéjan France
3661143 410554661 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert, Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3661144 410554661 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert, Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin du Singe Vert 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3668765 417651239 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU SINGE VERT 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3668766 417651239 @Company
@Persons
@UBO
@INPI
FOURNIER Gilbert Elie
DoB: 1946-10-07
PoB: 53168 NUILLE SUR VICOIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU SINGE VERT 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3668767 417651239 @Company
@Persons
@UBO
@INPI
LES VIOUGUES
DoB: 420696726
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ROUTE DE PELISSANNE 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
6663052 323098244 @Company
@Persons
@UBO
@INPI
ELIE Christian
DoB: 1946-10-18
PoB: BRAZZA ALGERIE * ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COURCELLES 17400 Courcelles FRANCE
6663053 323098244 @Company
@Persons
@UBO
@INPI
ELIE Christian
DoB: 1946-10-18
PoB: BRAZZA ALGERIE * ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COURCELLES 17400 Courcelles FRANCE
7480337 348163668 @Company
@Persons
@UBO
@INPI
CHALER Roger Marcel Elie
DoB: 1946-10-11
PoB: GRABELS 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RTE DE SAJOLLES 34980 COMBAILLAUX FRANCE yes
@Cadastre
@Geotag
7480338 348163668 @Company
@Persons
@UBO
@INPI
CHALER Roger Marcel Elie
DoB: 1946-10-11
PoB: GRABELS 34
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RTE DE SAJOLLES 34980 COMBAILLAUX FRANCE yes
@Cadastre
@Geotag
8157634 450743133 @Company
@Persons
@UBO
@INPI
CASTEX Marcel Elie
DoB: 1946-08-08
PoB: 31045 Barbazan (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE VILLAGE - CUGURON 31210 Montréjeau France
8345707 439473109 @Company
@Persons
@UBO
@INPI
DAMARIN Louis-François Elie Albert
DoB: 1946-09-01
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Chemin Martin 42153 Riorges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8667702 321678054 @Company
@Persons
@UBO
@INPI
MARILLEAU Jacky Elie Alcide
DoB: 1946-10-19
PoB: 79029 Beaulieu-sous-Parthenay
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
LA FERRIERE 79390 Thénezay FRANCE
9569942 433119690 @Company
@Persons
@UBO
@INPI
ELIE AUBRY Denise Julienne
DoB: 1946-10-11
PoB: 60577 Saint-Germer-de-Fly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de Guillenfosse 60850 Saint-Germer-de-Fly France yes
@Cadastre
@Geotag
9569943 433119690 @Company
@Persons
@UBO
@INPI
ELIE AUBRY Denise Julienne
DoB: 1946-10-11
PoB: 60577 Saint-Germer-de-Fly (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de Guillenfosse 60850 Saint-Germer-de-Fly France yes
@Cadastre
@Geotag
10665862 393587977 @Company
@Persons
@UBO
@INPI
AMPE Claude Elie
DoB: 1946-10-31
PoB: VILLEHARDOUIN (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLEHARDOUIN PINEY 10220 PINEY FRANCE
11830533 391274099 @Company
@Persons
@UBO
@INPI
HASSON Gerard Raymond Elie
DoB: 1946-10-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Rue Dragon 13006 Marseille FRANCE yes
@Cadastre
@Geotag
13720977 420662678 @Company
@Persons
@UBO
@INPI
ELIE Christian, Luc, Roger, Urbain
DoB: 1946-10-18
PoB: BRAZZA (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
124 route des Relieuses 97200 Fort-De-France France
13720978 420662678 @Company
@Persons
@UBO
@INPI
ELIE Christian, Luc, Roger, Urbain
DoB: 1946-10-18
PoB: BRAZZA (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
124 route des Relieuses 97200 Fort-De-France France
13765921 530685049 @Company
@Persons
@UBO
@INPI
CATTAN Serge, Elie
DoB: 1946-07-01
PoB: Tunis TUNISIE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
88 boulevard Flandrin Paris XVIe arrondissement 75116 PARIS France
16048997 380554808 @Company
@Persons
@UBO
@INPI
FERRIER Alain Jacques Elie
DoB: 1946-02-23
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue des Mouettes 22700 Louannec 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.