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 1954-11-30 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129864 789458809 @Company
@Persons
@UBO
@INPI
SERRES Régis Pierre Marie Elie
DoB: 1954-08-21
PoB: 11418 Villasavary (11) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Co De Lanes 11150 Villasavary France
129868 789458809 @Company
@Persons
@UBO
@INPI
SERRES Régis Pierre Marie Elie
DoB: 1954-08-21
PoB: 11418 Villasavary (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Co De Lanes 11150 Villasavary France
801464 789458809 @Company
@Persons
@UBO
@INPI
SERRES Régis Pierre Marie Elie
DoB: 1954-08-21
PoB: 11418 Villasavary (11) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Co De Lanes 11150 Villasavary France
801468 789458809 @Company
@Persons
@UBO
@INPI
SERRES Régis Pierre Marie Elie
DoB: 1954-08-21
PoB: 11418 Villasavary (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Co De Lanes 11150 Villasavary France
1166135 789025194 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
1166136 789025194 @Company
@Persons
@UBO
@INPI
KABLA Elie
DoB: 1954-11-14
PoB: DJERBA TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue LUCIEN GAULARD 75018 Paris FRANCE
3077082 484823331 @Company
@Persons
@UBO
@INPI
ALLIER Gérald Albert Elie
DoB: 1954-11-28
PoB: 81239 Saint-Amans-Valtoret (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DE SUMENE 30460 Colognac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3081133 503065286 @Company
@Persons
@UBO
@INPI
ALLIER Gérald Albert Elie
DoB: 1954-11-28
PoB: 81239 Saint-Amans-Valtoret (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Route de Sumène Le Village 30460 Colognac France
3126897 775579022 @Company
@Persons
@UBO
@INPI
SOCIETE COOPERATIVE AGRICOLE ARTERRIS
DoB: 775784689
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Loudes 11451 Castelnaudary France yes
@Cadastre
@Geotag
3127584 442811717 @Company
@Persons
@UBO
@INPI
GUIN Bernard Elie Aimé
DoB: 1954-04-01
PoB: 13204 Marseille 04(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Impasse Pierre Corneille 30100 Alès France yes
@Cadastre
@Geotag
3130460 789458809 @Company
@Persons
@UBO
@INPI
SERRES Régis Pierre Marie Elie
DoB: 1954-08-21
PoB: 11418 Villasavary (11) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
Co De Lanes 11150 Villasavary France
3130464 789458809 @Company
@Persons
@UBO
@INPI
SERRES Régis Pierre Marie Elie
DoB: 1954-08-21
PoB: 11418 Villasavary (11) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
Co De Lanes 11150 Villasavary France
3141958 532812971 @Company
@Persons
@UBO
@INPI
VASSAL Patrick Elie
DoB: 1954-11-08
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Combe Tourelle 30111 Congénies France
3152499 435258728 @Company
@Persons
@UBO
@INPI
ALLIER Gérald Albert Elie
DoB: 1954-11-28
PoB: 81239 Saint-Amans-Valtoret (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 30460 Colognac France yes
@Cadastre
@Geotag
3152500 435258728 @Company
@Persons
@UBO
@INPI
ALLIER Gérald Albert Elie
DoB: 1954-11-28
PoB: 81239 Saint-Amans-Valtoret (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 30460 Colognac France yes
@Cadastre
@Geotag
3158832 820199289 @Company
@Persons
@UBO
@INPI
AMRAM Alain Elie
DoB: 1954-08-18
PoB: Fez Maroc
P.Physique
Quality: président
@OCCRP Alef
@WC
1755 Chemin des Rondes 30000 Nîmes France
5342101 397631375 @Company
@Persons
@UBO
@INPI
BEN ITAH Elie
DoB: 1954-12-30
PoB: Oujda (Maroc)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Abel Hovelacque 75013 Paris FRANCE
5514438 353534167 @Company
@Persons
@UBO
@INPI
ELIE Christian Jean Emile
DoB: 1954-11-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Georges Clemenceau 85000 La Roche-sur-Yon France
5514626 428826572 @Company
@Persons
@UBO
@INPI
ELIE Christian Jean Emile
DoB: 1954-11-30
PoB: Les Sables d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Mere Courage 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5874928 530616069 @Company
@Persons
@UBO
@INPI
BEHAR Elie Elio Azar
DoB: 1954-11-20
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Raspail 38000 Grenoble France
6182863 352562698 @Company
@Persons
@UBO
@INPI
CORGNE Jean Pierre René Elie
DoB: 1954-03-03
PoB: Sauvagnat Ste Marthe (63) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Boulevard LEON BLUM 43100 Brioude France
11757107 501205751 @Company
@Persons
@UBO
@INPI
BOUAZIZ Elie
DoB: 1954-07-08
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Avenue du Prado 13006 Marseille FRANCE
11757108 501205751 @Company
@Persons
@UBO
@INPI
BOUAZIZ Elie
DoB: 1954-07-08
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Avenue du Prado 13006 Marseille FRANCE
11885555 345165989 @Company
@Persons
@UBO
@INPI
BOUAZIZ ELIE
DoB: 1954-07-08
PoB: ORAN (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 Rue Aviateur Le Brix 13009 Marseille FRANCE
11885556 345165989 @Company
@Persons
@UBO
@INPI
BOUAZIZ ELIE
DoB: 1954-07-08
PoB: ORAN (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Rue Aviateur Le Brix 13009 Marseille FRANCE
13019007 421948951 @Company
@Persons
@UBO
@INPI
JEUNOT Serge Elie Jean
DoB: 1954-05-13
PoB: 70533 VELLEFREY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE VELLEFRANGE VELLEFREY 70700 GY FRANCE
13706648 342466596 @Company
@Persons
@UBO
@INPI
JOSEPH FRANCOIS Paulin Elie
DoB: 1954-06-22
PoB: STE MARIE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Apt B4 voie 3 Ravine Vilaine 97200 Fort-De-France France
13904543 348845868 @Company
@Persons
@UBO
@INPI
BARUCH Pierre Elie
DoB: 1954-06-30
PoB: 971 Pointe A Pitre
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 CARENAGE 97110 Pointe-à-Pitre 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.