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 1951-05-30 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
444790 520915356 @Company
@Persons
@UBO
@INPI
KALIFA Elie
DoB: 1951-03-11
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Rue Michel Ange 75016 Paris FRANCE
796167 424459618 @Company
@Persons
@UBO
@INPI
GRAND Frédéric Pierre Elie Maurice
DoB: 1951-01-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue de la Baraque 30460 Lasalle France
796168 424459618 @Company
@Persons
@UBO
@INPI
GRAND Frédéric Pierre Elie Maurice
DoB: 1951-01-13
PoB: 84031 Carpentras (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue de la Baraque 30460 Lasalle France
3060975 484291083 @Company
@Persons
@UBO
@INPI
PAULIN Patrice Elie
DoB: 1951-05-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Mail 30900 Nîmes France
3081121 439327503 @Company
@Persons
@UBO
@INPI
PAULIN Patrice Elie
DoB: 1951-05-05
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
MAS DE LA GORGUE 30580 Lussan France
3088354 314954629 @Company
@Persons
@UBO
@INPI
DELEUZE Jacques Elie
DoB: 1951-02-18
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Grand Rue 30190 Moussac France yes
@Cadastre
@Geotag
3129548 385350012 @Company
@Persons
@UBO
@INPI
MAZET Hervé Mary Elie Victor
DoB: 1951-01-26
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse des Giroflées 30650 Rochefort-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3413711 348398835 @Company
@Persons
@UBO
@INPI
MACELI PATRICK ELIE JOSEPH
DoB: 1951-06-28
PoB: 06083 Menton
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AV. MARIE HENRIETTE 6190 Roquebrune-Cap-Martin FRANCE
3802632 397964859 @Company
@Persons
@UBO
@INPI
BARNIOL Alain Elie Joseph
DoB: 1951-07-23
PoB: 66065 Elne (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Saint-Cyprien 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3802633 397964859 @Company
@Persons
@UBO
@INPI
BARNIOL Alain Elie Joseph
DoB: 1951-07-23
PoB: 66065 Elne (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Saint-Cyprien 66200 Elne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3823202 509663399 @Company
@Persons
@UBO
@INPI
SUD FRUITS
DoB: 339388514
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Rue d'Alméria M I Saint Charles 66000 Perpignan France
3823205 509663399 @Company
@Persons
@UBO
@INPI
SUD FRUITS
DoB: 339388514
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Rue d'Alméria M I Saint Charles 66000 Perpignan France
4369332 340175538 @Company
@Persons
@UBO
@INPI
VAISSIER Pierre Elie
DoB: 1951-06-30
PoB: PARISOT (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ELBES 12200 MARTIEL FRANCE
6499097 444079156 @Company
@Persons
@UBO
@INPI
LEMOINE Philippe, Jacques, Elie, Bernard
DoB: 1951-03-08
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Notre Dame 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
7154986 499259562 @Company
@Persons
@UBO
@INPI
ARNEODO Jean, Denis, Elie, Michel
DoB: 1951-05-29
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
349 route de la Carnalaz 73420 Drumettaz-Clarafond FRANCE
7154987 499259562 @Company
@Persons
@UBO
@INPI
ARNEODO Jean, Denis, Elie, Michel
DoB: 1951-05-29
PoB: 06069 Grasse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
349 route de la Carnalaz 73420 Drumettaz-Clarafond FRANCE
7401637 385199476 @Company
@Persons
@UBO
@INPI
FLORENT Maurice Elie André
DoB: 1951-06-30
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES MAZES LE TRIADOU 34270 ST MATHIEU DE TREVIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7410078 498096783 @Company
@Persons
@UBO
@INPI
FLORENT Maurice Elie André
DoB: 1951-06-30
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES MAZES 34270 LE TRIADOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7411713 813492519 @Company
@Persons
@UBO
@INPI
RECH Christian Marius Elie
DoB: 1951-10-30
PoB: 30003 AIGUES MORTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
261 rue Alphonse Arnaud 34400 Lunel FRANCE
7443108 443212543 @Company
@Persons
@UBO
@INPI
ERVERA Louis Elie
DoB: 1951-01-04
PoB: 30334 UZES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
444 RUE ROGER SALENGRO 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
7471336 353683402 @Company
@Persons
@UBO
@INPI
ERVERA Louis Elie
DoB: 1951-01-04
PoB: UZES 30
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 LOT. LES BASTIDES RUE ROGER SALENGRO 34130 MAUGUIO FRANCE yes
@Cadastre
@Geotag
8266026 449430651 @Company
@Persons
@UBO
@INPI
BRUT Aime Elie
DoB: 1951-07-03
PoB: Saint-Jean-du-Gard (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
143 BIS Chemin LAPUJADE 31200 Toulouse France yes
@Cadastre
@Geotag
8266027 449430651 @Company
@Persons
@UBO
@INPI
BRUT Aime Elie
DoB: 1951-07-03
PoB: Saint-Jean-du-Gard (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
143 BIS Chemin LAPUJADE 31200 Toulouse France yes
@Cadastre
@Geotag
8391118 502318652 @Company
@Persons
@UBO
@INPI
CAPELAERE Jacky Gustave Elie
DoB: 1951-08-08
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 rue Jacquard 59240 Dunkerque FRANCE
8391119 502318652 @Company
@Persons
@UBO
@INPI
CAPELAERE Jacky Gustave Elie
DoB: 1951-08-08
PoB: 59183 Dunkerque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 rue Jacquard 59240 Dunkerque FRANCE
8710331 381762079 @Company
@Persons
@UBO
@INPI
VERDIER Jacques Elie Robert
DoB: 1951-04-30
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 RUE DE LA CHARREYRE 63830 NOHANENT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9484054 489156380 @Company
@Persons
@UBO
@INPI
BERTHELIER Christian Yves Elie
DoB: 1951-01-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse LES DAMES 38540 Saint-Just-Chaleyssin France
9484055 489156380 @Company
@Persons
@UBO
@INPI
BERTHELIER Christian Yves Elie
DoB: 1951-01-07
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse LES DAMES 38540 Saint-Just-Chaleyssin France
10723009 424451037 @Company
@Persons
@UBO
@INPI
PARIENTE Claude Elie Eliahou
DoB: 1951-07-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Justinia villa Chantemerle 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10723010 424451037 @Company
@Persons
@UBO
@INPI
PARIENTE Claude Elie Eliahou
DoB: 1951-07-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Justinia villa Chantemerle 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10750283 399360569 @Company
@Persons
@UBO
@INPI
PARIENTE Claude Elie Eliahou
DoB: 1951-07-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Halevy 6000 Nice FRANCE
10750284 399360569 @Company
@Persons
@UBO
@INPI
PARIENTE Claude Elie Eliahou
DoB: 1951-07-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Halevy 6000 Nice FRANCE
10767652 392139960 @Company
@Persons
@UBO
@INPI
PARIENTE Claude Elie Eliahou
DoB: 1951-07-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Avenue Justinia villa Chantemerle 6400 Cannes FRANCE yes
@Cadastre
@Geotag
10767653 392139960 @Company
@Persons
@UBO
@INPI
PARIENTE Claude Elie Eliahou
DoB: 1951-07-23
PoB: NABEUL TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Avenue Justinia villa Chantemerle 6400 Cannes FRANCE yes
@Cadastre
@Geotag
11463484 790903496 @Company
@Persons
@UBO
@INPI
CUBAYNES Gilles, Elie, Richard
DoB: 1951-03-23
PoB: 46202 Montdoumerc FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Cantecor 46230 Montdoumerc FRANCE
11523118 388115677 @Company
@Persons
@UBO
@INPI
ELIE Dominique
DoB: 1951-05-30
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALL. DES ACCACIAS AHUY 21121 FONTAINE LES DIJON FRANCE yes
@Cadastre
@Geotag
11899542 452085525 @Company
@Persons
@UBO
@INPI
TAHAR Elie Patrick
DoB: 1951-11-30
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 Boulevard DE LA COMTESSE 13012 Marseille FRANCE
12957477 539490342 @Company
@Persons
@UBO
@INPI
MAILLES Jean-Claude, Elie, Louis
DoB: 1951-05-01
PoB: 65436 Souyeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Pyrénées 65350 Souyeaux FRANCE
12957478 539490342 @Company
@Persons
@UBO
@INPI
MAILLES Jean-Claude, Elie, Louis
DoB: 1951-05-01
PoB: 65436 Souyeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Pyrénées 65350 Souyeaux FRANCE
15880991 830515946 @Company
@Persons
@UBO
@INPI
SENES Francis Elie
DoB: 1951-09-11
PoB: 13203 Marseille 03(13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
9 Rue de la Révolution 30300 Beaucaire 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.