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 1959-05-15 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1239748 384760054 @Company
@Persons
@UBO
@INPI
OHAYON Elie
DoB: 1959-02-15
PoB: MEKNES MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
39 R SAINT FARGEAU 75020 Paris FRANCE
3702651 429493372 @Company
@Persons
@UBO
@INPI
FONTANIER Jean, Elie, Raymond
DoB: 1959-04-15
PoB: 30007 Ales FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Mas de Baret Plan du Bourg 13200 Arles FRANCE
4391453 812786986 @Company
@Persons
@UBO
@INPI
ALLA Gilbert, Elie, Jean
DoB: 1959-09-15
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Faysse 12230 Sauclières FRANCE
4773481 380682922 @Company
@Persons
@UBO
@INPI
FOURNIER BRUNO JEAN ELIE
DoB: 1959-12-15
PoB: ALES (30)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 ALLEE DES MARONNIERS 77420 CHAPMS SUR MARNE FRANCE
5024900 448175190 @Company
@Persons
@UBO
@INPI
MARKIEWITZ Michel Elie Stanislas
DoB: 1959-06-21
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Anges Résidence Montclair 69480 Pommiers France
5680711 440048882 @Company
@Persons
@UBO
@INPI
ELIE Alain
DoB: 1959-05-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Moulin Spoir 28630 Mignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5681695 440042174 @Company
@Persons
@UBO
@INPI
ELIE Alain
DoB: 1959-05-15
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Moulin Spoir 28630 Mignières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662555 500174214 @Company
@Persons
@UBO
@INPI
TORTISSIER Stéphane Bernard Elie
DoB: 1959-06-20
PoB: 86066 Châtellerault
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 T Rue du Côteau du Roi 37600 Loches FRANCE
6662556 500174214 @Company
@Persons
@UBO
@INPI
TORTISSIER Stéphane Bernard Elie
DoB: 1959-06-20
PoB: 86066 Châtellerault
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 T Rue du Côteau du Roi 37600 Loches FRANCE
6844694 502242290 @Company
@Persons
@UBO
@INPI
PIGEONNIER Louis Elie Bernard
DoB: 1959-11-05
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square des juifs 17200 Royan FRANCE
8522284 519597199 @Company
@Persons
@UBO
@INPI
OLEIWAN Imad
DoB: 1959-07-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
8531752 520529512 @Company
@Persons
@UBO
@INPI
OLEIWAN Imad
DoB: 1959-07-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
8531753 520529512 @Company
@Persons
@UBO
@INPI
OLEIWAN Imad
DoB: 1959-07-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
8533871 530809649 @Company
@Persons
@UBO
@INPI
OLEIWAN Imad
DoB: 1959-07-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
8533872 530809649 @Company
@Persons
@UBO
@INPI
OLEIWAN Imad
DoB: 1959-07-26
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue Paul Elie Dubois 25200 Montbéliard FRANCE
9642839 818997934 @Company
@Persons
@UBO
@INPI
VERGNES Marcel, Elie
DoB: 1959-05-18
PoB: 81291 Taïx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 rue de Nouailhas 87270 Couzeix FRANCE yes
@Cadastre
@Geotag
10229946 489869131 @Company
@Persons
@UBO
@INPI
CARBONNEL Gilbert Elie
DoB: 1959-05-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Patay 15000 Aurillac France yes
@Cadastre
@Geotag
10229947 489869131 @Company
@Persons
@UBO
@INPI
CARBONNEL Gilbert Elie
DoB: 1959-05-01
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Patay 15000 Aurillac France yes
@Cadastre
@Geotag
10809351 503649535 @Company
@Persons
@UBO
@INPI
GAMBIER Thierry Jean Elie Roland
DoB: 1959-01-12
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Allée De l'Oeil Écoute 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10809352 503649535 @Company
@Persons
@UBO
@INPI
GAMBIER Thierry Jean Elie Roland
DoB: 1959-01-12
PoB: 49125 Doué-la-Fontaine (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée De l'Oeil Écoute 80000 Amiens France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11460360 494835655 @Company
@Persons
@UBO
@INPI
BURG Didier Simon Elie
DoB: 1959-05-17
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAGARRIGUE 46160 CALVIGNAC FRANCE
11460361 494835655 @Company
@Persons
@UBO
@INPI
BURG Didier Simon Elie
DoB: 1959-05-17
PoB: 82037 CAUSSADE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LAGARRIGUE 46160 CALVIGNAC FRANCE
11914982 539888008 @Company
@Persons
@UBO
@INPI
ZAGHDOUN Elie
DoB: 1959-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Avenue Philippe Mathéron 13009 Marseille FRANCE
11914983 539888008 @Company
@Persons
@UBO
@INPI
ZAGHDOUN Elie
DoB: 1959-07-20
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Philippe Mathéron 13009 Marseille FRANCE
12353241 424808509 @Company
@Persons
@UBO
@INPI
NATAF Elie
DoB: 1959-08-17
PoB: SFAX TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue THEODORE DE BARRILLE 75017 Paris FRANCE
12937748 490155884 @Company
@Persons
@UBO
@INPI
LONCAN Gilles Elie Eric
DoB: 1959-10-15
PoB: 93007 LE BLANC MESNIL -93- FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE LABASTIDE CLAIRENCE 65140 RABASTENS DE BIGORRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12947204 401221908 @Company
@Persons
@UBO
@INPI
LONCAN Gilles, Elie, Eric
DoB: 1959-10-15
PoB: Blanc Mesnil 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue Labastide Clarence 65140 Rabastens-de-Bigorre FRANCE
13031623 481747996 @Company
@Persons
@UBO
@INPI
CHABBERT Jean Claude Henri Elie
DoB: 1959-03-15
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES MONGES 81800 RABASTENS FRANCE
13269346 424678837 @Company
@Persons
@UBO
@INPI
GIRAUDET Elie François Rêné
DoB: 1959-01-28
PoB: 77186 FONTAINEBLEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 chemin Guichot Ouillon 64160 Morlaàs 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.