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 1963-11-30 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
798678 491126173 @Company
@Persons
@UBO
@INPI
BRUNEL Michel Elie Fernand
DoB: 1963-12-22
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Vauvert 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
798679 491126173 @Company
@Persons
@UBO
@INPI
BRUNEL Michel Elie Fernand
DoB: 1963-12-22
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Vauvert 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055512 824033146 @Company
@Persons
@UBO
@INPI
OUZIEL Maurice Elie
DoB: 1963-09-06
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Clos du Temple 30650 Saze France
3144494 491126173 @Company
@Persons
@UBO
@INPI
BRUNEL Michel Elie Fernand
DoB: 1963-12-22
PoB: 34145 Lunel (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Route de Vauvert 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144495 491126173 @Company
@Persons
@UBO
@INPI
BRUNEL Michel Elie Fernand
DoB: 1963-12-22
PoB: 34145 Lunel (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Route de Vauvert 30470 Aimargues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7107394 481969962 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry Elie Bernard
DoB: 1963-04-30
PoB: 36019 36 CHATEAUROUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 av. d'Izon 33870 VAYRES FRANCE
8624903 487846362 @Company
@Persons
@UBO
@INPI
ELIE LANCIEN Valérie
DoB: 1963-11-30
PoB: 76462 Neufchâtel-en-Bray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Marly 58300 Decize FRANCE yes
@Cadastre
@Geotag
9301834 490488921 @Company
@Persons
@UBO
@INPI
ELIE Gilbert Daniel Gérardd
DoB: 1963-11-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Cormeilles 14100 Hermival-les-Vaux FRANCE
9301835 490488921 @Company
@Persons
@UBO
@INPI
ELIE Gilbert Daniel Gérardd
DoB: 1963-11-27
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Cormeilles 14100 Hermival-les-Vaux FRANCE
11281605 333274413 @Company
@Persons
@UBO
@INPI
ROUHANA Elie
DoB: 1963-11-09
PoB: SAIDA (LIBAN) LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Houlgatte EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
11281606 333274413 @Company
@Persons
@UBO
@INPI
ROUHANA Elie
DoB: 1963-11-09
PoB: SAIDA (LIBAN) LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue de la Houlgatte EQUEURDREVILLE HAINNEVILLE 50120 Cherbourg-en-Cotentin FRANCE
13718689 412002461 @Company
@Persons
@UBO
@INPI
MARIE-LOUISE Patrick Elie
DoB: 1963-07-07
PoB: LE FRANCOIS (97-2)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Perriolat 97240 Le Francois France
13755520 513120840 @Company
@Persons
@UBO
@INPI
DUVILLE Jean-Elie
DoB: 1963-12-25
PoB: TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Lot domaine de la Charmeuse Ravine Vilaine 97200 Fort de France France
13755521 513120840 @Company
@Persons
@UBO
@INPI
DUVILLE Jean-Elie
DoB: 1963-12-25
PoB: TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Lot domaine de la Charmeuse Ravine Vilaine 97200 Fort de France France
14814173 481969962 @Company
@Persons
@UBO
@INPI
CHARPENTIER Thierry, Elie, Bernard
DoB: 1963-04-30
PoB: 36019 36 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 route du Courneau 33450 Montussan FRANCE
16025054 852074061 @Company
@Persons
@UBO
@INPI
BARATON Etienne, Henri, Elie
DoB: 1963-08-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue du Général de Gaulle 29890 Plouneour Brignogan plages FRANCE
16025055 852074061 @Company
@Persons
@UBO
@INPI
BARATON Etienne, Henri, Elie
DoB: 1963-08-04
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 avenue du Général de Gaulle 29890 Plouneour Brignogan plages 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.