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 1959-07-11 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
355159 449774991 @Company
@Persons
@UBO
@INPI
RICHARD Elie
DoB: 1959-11-20
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 avenue du Castel 81190 Mirandol-Bourgnounac FRANCE yes
@Cadastre
@Geotag
1139272 385161443 @Company
@Persons
@UBO
@INPI
ZAGHDOUN Elie Lucien
DoB: 1959-07-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 AVENUE DU CHATEAU 95200 Sarcelles FRANCE
3442300 957809726 @Company
@Persons
@UBO
@INPI
ETHEVE Joseph Ludgé
DoB: 1959-05-03
PoB: 97405 Petite 'île (974) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 Sentier Elie Baillif 97427 L Étang Sale FRANCE
3960445 499822930 @Company
@Persons
@UBO
@INPI
DAVID Thierry, Elie, Fulgent
DoB: 1959-07-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 chemin des Fumades Résidence le San Sébastian - Bât.4 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3960446 499822930 @Company
@Persons
@UBO
@INPI
DAVID Thierry, Elie, Fulgent
DoB: 1959-07-21
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 chemin des Fumades Résidence le San Sébastian - Bât.4 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370584 824120364 @Company
@Persons
@UBO
@INPI
MAGNES Alain, Elie, André
DoB: 1959-11-25
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mas 12320 Saint-Cyprien-sur-Dourdou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4370585 824120364 @Company
@Persons
@UBO
@INPI
MAGNES Alain, Elie, André
DoB: 1959-11-25
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas 12320 Saint-Cyprien-sur-Dourdou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5234849 791580772 @Company
@Persons
@UBO
@INPI
DUPUIS Dominique, Marcel, Elie, Jacques
DoB: 1959-04-07
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Villeneuve 18300 Feux FRANCE yes
@Cadastre
@Geotag
5525302 525280418 @Company
@Persons
@UBO
@INPI
MOLLE James Abel Elie
DoB: 1959-05-05
PoB: 85103 Grosbreuil (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Boucheries 85440 Grosbreuil France
5569809 531345494 @Company
@Persons
@UBO
@INPI
ROUSSEAU Stéphane Elie Gérard René
DoB: 1959-04-30
PoB: 85011 Barbâtre (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Bleuets 85630 Barbâtre France
8343011 804639219 @Company
@Persons
@UBO
@INPI
ELIE Bernard Robert
DoB: 1959-07-11
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Bis Rue du Rivage 42300 Roanne FRANCE
8355328 799072384 @Company
@Persons
@UBO
@INPI
ELIE Bernard Robert
DoB: 1959-07-11
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
108 Bis Rue du Rivage 42300 Roanne FRANCE yes
@Cadastre
@Geotag
8355329 799072384 @Company
@Persons
@UBO
@INPI
ELIE Bernard Robert
DoB: 1959-07-11
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
108 Bis Rue du Rivage 42300 Roanne FRANCE yes
@Cadastre
@Geotag
10721339 378949564 @Company
@Persons
@UBO
@INPI
ZAGHDOUN ELIE LUCIEN
DoB: 1959-07-20
PoB: TUNIS (TUNISIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Philippe Matheron 13009 Marseille FRANCE
11757109 501205751 @Company
@Persons
@UBO
@INPI
ZAGDOUN Elie
DoB: 1959-07-20
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue Philippe Matheron 13009 Marseille FRANCE
11803173 327468005 @Company
@Persons
@UBO
@INPI
CASTELLI CASTELLI Eric Rene Elie
DoB: 1959-06-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 A BD LOUIS MAZAUDIER 13014 Marseille FRANCE
11803174 327468005 @Company
@Persons
@UBO
@INPI
CASTELLI CASTELLI Eric Rene Elie
DoB: 1959-06-07
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 A BD LOUIS MAZAUDIER 13014 Marseille FRANCE
12152678 432391035 @Company
@Persons
@UBO
@INPI
BENEZRA Elie
DoB: 1959-10-06
PoB: MAROC MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 Rue DES SUISSES 92000 Nanterre FRANCE yes
@Cadastre
@Geotag
13909256 392034872 @Company
@Persons
@UBO
@INPI
DEMONLIS Elie Jeanlis
DoB: 1959-07-07
PoB: 97103 Baie-Mahault
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Lotissement . SAINTE MARIE 97115 Sainte-Rose France
14224211 481184547 @Company
@Persons
@UBO
@INPI
JAM Michel Hugues Elie
DoB: 1959-11-01
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Océan Indien Pointe des Châteaux 97436 Saint-Leu France
14224212 481184547 @Company
@Persons
@UBO
@INPI
JAM Michel Hugues Elie
DoB: 1959-11-01
PoB: Toulouse FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 rue de l'Océan Indien Pointe des Châteaux 97436 Saint-Leu France
14227239 493908735 @Company
@Persons
@UBO
@INPI
JAM Michel Hugues Elie
DoB: 1959-11-01
PoB: TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Océan Indien la Pointe des Châteaux 97436 St Leu France
14227240 493908735 @Company
@Persons
@UBO
@INPI
JAM Michel Hugues Elie
DoB: 1959-11-01
PoB: TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de l'Océan Indien la Pointe des Châteaux 97436 St Leu France
14232294 523808830 @Company
@Persons
@UBO
@INPI
ETHEVE Joseph Ludgé
DoB: 1959-05-03
PoB: Petite île (974) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 chemin Elie Baillif 97427 Etang salé France
14238759 794070714 @Company
@Persons
@UBO
@INPI
JAM Michel, Hugues, Elie
DoB: 1959-11-01
PoB: Toulouse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de l'Océan Indien Pointe des Châteaux 97436 Saint-Leu France
14240261 803517382 @Company
@Persons
@UBO
@INPI
JAM Michel, Hugues, Elie
DoB: 1959-11-01
PoB: Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de l'Océan Indien Pointe des Châteaux 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14240262 803517382 @Company
@Persons
@UBO
@INPI
JAM Michel, Hugues, Elie
DoB: 1959-11-01
PoB: Toulouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de l'Océan Indien Pointe des Châteaux 97436 Saint-Leu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.