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 1957-05-29 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
793807 353118730 @Company
@Persons
@UBO
@INPI
REGNAT Michel Albert Elie
DoB: 1957-10-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse des Alisiers 34400 Lunel France
1107180 399304021 @Company
@Persons
@UBO
@INPI
WEIL Marc-Elie
DoB: 1957-08-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard DE GAMBETTA 92130 Issy-les-Moulineaux FRANCE
1114955 811259902 @Company
@Persons
@UBO
@INPI
WEIL Marc-Elie
DoB: 1957-08-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard de Gambetta 92130 Issy-les-Moulineaux FRANCE
1122370 314603531 @Company
@Persons
@UBO
@INPI
WEIL Marc-Elie
DoB: 1957-08-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard DE GAMBETTA 92130 Issy-les-Moulineaux FRANCE
1179000 495120628 @Company
@Persons
@UBO
@INPI
WEIL Marc Elie
DoB: 1957-08-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard Gambetta 92130 Issy-les-Moulineaux FRANCE
1214878 431994391 @Company
@Persons
@UBO
@INPI
WEIL Marc Elie
DoB: 1957-08-29
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
40 Boulevard DE GAMBETTA 92130 Issy-les-Moulineaux FRANCE
1954692 529222002 @Company
@Persons
@UBO
@INPI
CHAMMA Elie
DoB: 1957-07-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 boulevard Flandrin 75116 Paris France
1954693 529222002 @Company
@Persons
@UBO
@INPI
CHAMMA Elie
DoB: 1957-07-03
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 boulevard Flandrin 75116 Paris France
2101293 798806204 @Company
@Persons
@UBO
@INPI
Scialom Michel Elie
DoB: 1957-01-17
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Saint-Didier 75116 Paris France
2101294 798806204 @Company
@Persons
@UBO
@INPI
Scialom Michel Elie
DoB: 1957-01-17
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Saint-Didier 75116 Paris France
2152935 531399285 @Company
@Persons
@UBO
@INPI
DELCHER ELIE RENE ANTOINE
DoB: 1957-05-07
PoB: 15112 Malbo (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 rue François Miron 75004 Paris France
3082136 442049045 @Company
@Persons
@UBO
@INPI
REGNAT Michel Albert Elie
DoB: 1957-10-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse des Alisiers 34400 Lunel France yes
@Cadastre
@Geotag
3082137 442049045 @Company
@Persons
@UBO
@INPI
REGNAT Michel Albert Elie
DoB: 1957-10-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse des Alisiers 34400 Lunel France yes
@Cadastre
@Geotag
3141124 349041707 @Company
@Persons
@UBO
@INPI
REGNAT Michel Albert Elie
DoB: 1957-10-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Impasse des Alisiers 34400 Lunel France
3141125 349041707 @Company
@Persons
@UBO
@INPI
REGNAT Michel Albert Elie
DoB: 1957-10-29
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Impasse des Alisiers 34400 Lunel France
3719174 825364995 @Company
@Persons
@UBO
@INPI
GARRIGOS Robert, Elie
DoB: 1957-08-29
PoB: 07341 Villeneuve-de-Berg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 avenue des Artisans 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
4659850 782622757 @Company
@Persons
@UBO
@INPI
SOLMI Patrick Elie
DoB: 1957-09-04
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
204 Chemin DES OLIVIERS 6580 Pégomas FRANCE yes
@Cadastre
@Geotag
4974226 524475944 @Company
@Persons
@UBO
@INPI
MAMAN Elie Patrick
DoB: 1957-09-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
241 Rue Duguesclin 69003 Lyon France
4982072 530587179 @Company
@Persons
@UBO
@INPI
MAMAN Elie
DoB: 1957-09-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Avenue de Loisy 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
4982073 530587179 @Company
@Persons
@UBO
@INPI
MAMAN Elie
DoB: 1957-09-29
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue de Loisy 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5155862 513411074 @Company
@Persons
@UBO
@INPI
WADIN Albert Elie Gilbert
DoB: 1957-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
434 rue Edouard Vaillant 59171 Erre FRANCE
5155863 513411074 @Company
@Persons
@UBO
@INPI
WADIN Albert Elie Gilbert
DoB: 1957-10-21
PoB: 59574 Somain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
434 rue Edouard Vaillant 59171 Erre FRANCE
5575032 315229161 @Company
@Persons
@UBO
@INPI
REMAUD Michel Elie Charles
DoB: 1957-09-29
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charloisiere 85190 Aizenay France
5575033 315229161 @Company
@Persons
@UBO
@INPI
REMAUD Michel Elie Charles
DoB: 1957-09-29
PoB: 85003 Aizenay (85) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Charloisiere 85190 Aizenay France
7331888 776061756 @Company
@Persons
@UBO
@INPI
VINCENT Pierre Joseph Elie
DoB: 1957-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 de la Démocratie 34130 Mauguio FRANCE
7331889 776061756 @Company
@Persons
@UBO
@INPI
VINCENT Pierre Joseph Elie
DoB: 1957-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
29 de la Démocratie 34130 Mauguio FRANCE
7331891 776061756 @Company
@Persons
@UBO
@INPI
VINCENT Pierre-Joseph Elie
DoB: 1957-08-01
PoB: 34172 MONTPELLIER (HERAULT) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
29 BD. DE LA DEMOCRATIE 34130 MAUGUIO FRANCE
7428152 421820606 @Company
@Persons
@UBO
@INPI
REGNAT Michel Albert Elie
DoB: 1957-10-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 IMPASSE DES ALISIERS 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7604274 428727358 @Company
@Persons
@UBO
@INPI
VACHET Elie François
DoB: 1957-10-19
PoB: Briançon(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B Qua Saint-Blaise 5100 Briançon FRANCE
9577274 809760028 @Company
@Persons
@UBO
@INPI
DUROT Eric Charles Elie
DoB: 1957-12-29
PoB: 94067 Saint-Mandé (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 place de l'ÉGLISE 60134 Montreuil Sur Therain France
10224959 351306071 @Company
@Persons
@UBO
@INPI
AMMAR Philippe Elie
DoB: 1957-06-29
PoB: Saint-Mandé (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
206 Rue Du Faubourg Saint-martin 75010 Paris France
10224960 351306071 @Company
@Persons
@UBO
@INPI
AMMAR Philippe Elie
DoB: 1957-06-29
PoB: Saint-Mandé (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
206 Rue Du Faubourg Saint-martin 75010 Paris France
10432406 449522572 @Company
@Persons
@UBO
@INPI
LIONNE Gaston Léon Elie
DoB: 1957-06-29
PoB: 62040 ARQUES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 RUE du Camp de Droite 62200 Boulogne-sur-Mer FRANCE
10727407 752064766 @Company
@Persons
@UBO
@INPI
REVEL Alain Elie José
DoB: 1957-04-02
PoB: 06030 Le Cannet (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Hedi Zarrouk 2026 0 SIDI BOU SAID TUNISIE
11788115 488908906 @Company
@Persons
@UBO
@INPI
SCATIZZI Damien Henri Elie
DoB: 1957-10-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 LES MICOCOULIERS QUARTIER MALBERGUES 13320 Bouc-Bel-Air FRANCE
12429211 798149670 @Company
@Persons
@UBO
@INPI
MAALOUF Elie
DoB: 1957-02-07
PoB: ZAHLE LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Georges Pompidou 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
12554709 534213236 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12574864 753989359 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly FRANCE
12574865 753989359 @Company
@Persons
@UBO
@INPI
ELIE Dominique, Raymond, Denis
DoB: 1957-05-29
PoB: 76057 Barentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Roger Bonnet 76140 Le Petit Quevilly 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.