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 1949-06-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
300377 414966564 @Company
@Persons
@UBO
@INPI
GRIMAUD Roger Marie Elie René
DoB: 1949-09-13
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Chemin de l'Enclos 5110 La Saulce France yes
@Cadastre
@Geotag
300378 414966564 @Company
@Persons
@UBO
@INPI
GRIMAUD Roger Marie Elie René
DoB: 1949-09-13
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin de l'Enclos 5110 La Saulce France yes
@Cadastre
@Geotag
444246 518118179 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1949-03-01
PoB: RABAT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Villa Broussais 94400 Vitry-sur-Seine FRANCE
444247 518118179 @Company
@Persons
@UBO
@INPI
COHEN Elie
DoB: 1949-03-01
PoB: RABAT MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Villa Broussais 94400 Vitry-sur-Seine FRANCE
578750 353932437 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France
578751 353932437 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France
5502184 502538721 @Company
@Persons
@UBO
@INPI
ELIE Yannic Emile Antonin Arthur
DoB: 1949-06-13
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France
5502185 502538721 @Company
@Persons
@UBO
@INPI
ELIE Yannic Emile Antonin Arthur
DoB: 1949-06-13
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France
5512565 353932437 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France
5530357 443298468 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5559193 488867722 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5559194 488867722 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
5578173 442081808 @Company
@Persons
@UBO
@INPI
ELIE Yannick
DoB: 1949-06-13
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 promenade Clemenceau 85100 Les Sables-d'Olonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341511 777242314 @Company
@Persons
@UBO
@INPI
REGIS Jean-Luc, Elie
DoB: 1949-06-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Sancta Maria Negrin 81200 Mazamet FRANCE
9342802 424358000 @Company
@Persons
@UBO
@INPI
REGIS Jean-Luc Elie
DoB: 1949-06-03
PoB: 81065 Castres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Sancta Maria 81200 Mazamet FRANCE
9582782 420540155 @Company
@Persons
@UBO
@INPI
GALLOIS Elie Joseph
DoB: 1949-01-18
PoB: BEYROUTH ( LIBAN) LIBAN
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue de l'Estacade 60200 Compiègne France
11815892 338191638 @Company
@Persons
@UBO
@INPI
MARCOS ELIE ASSAD
DoB: 1949-07-23
PoB: LABE (GUINEE FRANCAISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 301 DIMBORKO COTE D'IVOIRE 0 FRANCE
11920392 490754108 @Company
@Persons
@UBO
@INPI
BERENGUIER Elie
DoB: 1949-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue DE CORINTHE 13006 Marseille FRANCE
11920393 490754108 @Company
@Persons
@UBO
@INPI
BERENGUIER Elie
DoB: 1949-10-22
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue DE CORINTHE 13006 Marseille 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.