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 1956-04-17 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
463118 827785080 @Company
@Persons
@UBO
@INPI
DROUERE Sylvain André Elie
DoB: 1956-04-09
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Georges Brassens 14350 Souleuvre en Bocage FRANCE yes
@Cadastre
@Geotag
3421548 351591995 @Company
@Persons
@UBO
@INPI
BEN KEMOUN BERNARD ELIE
DoB: 1956-04-17
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE CLEMENT ROASSAL 6000 Nice FRANCE
4947994 341124329 @Company
@Persons
@UBO
@INPI
BOURDIER Roland Elie
DoB: 1956-07-22
PoB: Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de Boucharey 69420 Ampuis France
5536418 494029986 @Company
@Persons
@UBO
@INPI
ELIE Denis Eugène
DoB: 1956-04-17
PoB: 85246 Saint-Martin-des-Noyers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fonteny 85140 Saint-Martin-des-Noyers France yes
@Cadastre
@Geotag
5568961 322193053 @Company
@Persons
@UBO
@INPI
ELIE Denis Eugène Clément
DoB: 1956-04-17
PoB: 85246 Saint-Martin-des-Noyers (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Fonteny 85140 Saint-Martin-des-Noyers France
5568962 322193053 @Company
@Persons
@UBO
@INPI
ELIE Denis Eugène Clément
DoB: 1956-04-17
PoB: 85246 Saint-Martin-des-Noyers (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Fonteny 85140 Saint-Martin-des-Noyers France
5898054 408011062 @Company
@Persons
@UBO
@INPI
BOUSQUET Didier Elie Emile
DoB: 1956-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Allée des Magnolias 38610 Gières France yes
@Cadastre
@Geotag
5898055 408011062 @Company
@Persons
@UBO
@INPI
BOUSQUET Didier Elie Emile
DoB: 1956-01-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée des Magnolias 38610 Gières France yes
@Cadastre
@Geotag
8051668 420888927 @Company
@Persons
@UBO
@INPI
ALDRIN Gilbert Robert Elie
DoB: 1956-05-17
PoB: 37006 Artannes-sur-Indre (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Ansaults 37260 Artannes Sur Indre France yes
@Cadastre
@Geotag
8150799 799951413 @Company
@Persons
@UBO
@INPI
FRAYSSINES Eric Jean Elie
DoB: 1956-04-19
PoB: 82121 Montauban (82) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Allée du Petit Colombier 31770 Colomiers France
9831947 532610490 @Company
@Persons
@UBO
@INPI
GIRAUD Denis, Elie, Noël
DoB: 1956-07-17
PoB: 83050 Draguignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Hubac 83570 Entrecasteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10654538 398572818 @Company
@Persons
@UBO
@INPI
HERBELOT Philippe Elie Paul
DoB: 1956-11-20
PoB: TROYES (10)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RTE DU TEMPLE RADONVILLIERS 10500 RADONVILLIERS FRANCE yes
@Cadastre
@Geotag
11464302 440898302 @Company
@Persons
@UBO
@INPI
LAMPLE Francis Louis Elie
DoB: 1956-06-16
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
CAMPAGNE 46100 CAMBURAT FRANCE
11464303 440898302 @Company
@Persons
@UBO
@INPI
LAMPLE Francis Louis Elie
DoB: 1956-06-16
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
CAMPAGNE 46100 CAMBURAT FRANCE
11764444 809758683 @Company
@Persons
@UBO
@INPI
CHOUKROUN Paul Elie
DoB: 1956-06-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue CLUNY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11764445 809758683 @Company
@Persons
@UBO
@INPI
CHOUKROUN Paul Elie
DoB: 1956-06-01
PoB: AIN TEMOUCHENT ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue CLUNY 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11912717 808069058 @Company
@Persons
@UBO
@INPI
CHOUKROUN Paul Elie
DoB: 1956-06-01
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue de Cluny 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11912718 808069058 @Company
@Persons
@UBO
@INPI
CHOUKROUN Paul Elie
DoB: 1956-06-01
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue de Cluny 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11916200 823117627 @Company
@Persons
@UBO
@INPI
CHOUKROUN Paul Elie
DoB: 1956-06-01
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Cluny 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11916201 823117627 @Company
@Persons
@UBO
@INPI
CHOUKROUN Paul Elie
DoB: 1956-06-01
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Cluny 13008 Marseille FRANCE yes
@Cadastre
@Geotag
14053117 394088033 @Company
@Persons
@UBO
@INPI
ELIE Dominique
DoB: 1956-12-30
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy France
14054037 401186887 @Company
@Persons
@UBO
@INPI
ELIE Dominique
DoB: 1956-12-30
PoB: 17306 Royan (17) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COLOMBIER 97133 Saint-Barthélemy 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.