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 1966-04-24 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
730699 452028046 @Company
@Persons
@UBO
@INPI
JUGE jean-Michel Elie Joseph
DoB: 1966-04-24
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ventelon 5320 La Grave France
2656318 334807807 @Company
@Persons
@UBO
@INPI
LIOTARD Patrick Roger Elie
DoB: 1966-01-24
PoB: 26113 Die (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Quartier Champs Martin 26310 Barnave France
2656319 334807807 @Company
@Persons
@UBO
@INPI
LIOTARD Patrick Roger Elie
DoB: 1966-01-24
PoB: 26113 Die (26) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
Quartier Champs Martin 26310 Barnave France
3110644 439513318 @Company
@Persons
@UBO
@INPI
AZOULAY Hervé Elie
DoB: 1966-10-24
PoB: 34003 Agde (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1582 Chemin du Mas d'Yvaren 13200 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3110645 439513318 @Company
@Persons
@UBO
@INPI
AZOULAY Hervé Elie
DoB: 1966-10-24
PoB: 34003 Agde (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1582 Chemin du Mas d'Yvaren 13200 Arles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487119 306551136 @Company
@Persons
@UBO
@INPI
ELIE DIT COSAQUE Philippe
DoB: 1966-09-13
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue DU SETIER 28310 Janville FRANCE
4956390 800293300 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel Jean-Louis Elie
DoB: 1966-03-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
90 Rue de Billy le Jeune 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4956391 800293300 @Company
@Persons
@UBO
@INPI
DUFOUR Lionel Jean-Louis Elie
DoB: 1966-03-31
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 Rue de Billy le Jeune 69650 Quincieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5170906 808536452 @Company
@Persons
@UBO
@INPI
VACOSSIN Christophe
DoB: 1966-06-23
PoB: 62427 HENIN BEAUMONT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
264 rue Elie Gruyelle 62110 Hénin-Beaumont FRANCE
5534763 440180818 @Company
@Persons
@UBO
@INPI
BOUANCHEAU Tony Michel Elie
DoB: 1966-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 boulevard des etats unis 85000 La Roche-sur-Yon France
5534764 440180818 @Company
@Persons
@UBO
@INPI
BOUANCHEAU Tony Michel Elie
DoB: 1966-02-17
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
141 boulevard des etats unis 85000 La Roche-sur-Yon France
5856024 452028046 @Company
@Persons
@UBO
@INPI
JUGE jean-Michel Elie Joseph
DoB: 1966-04-24
PoB: 38052 Le Bourg-d'Oisans (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ventelon 5320 La Grave France
6236155 535224562 @Company
@Persons
@UBO
@INPI
SAADOUN Philippe Elie
DoB: 1966-05-13
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Allée des Amethystes 77176 Nandy FRANCE
6236156 535224562 @Company
@Persons
@UBO
@INPI
SAADOUN Philippe Elie
DoB: 1966-05-13
PoB: Paris
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
51 Allée des Amethystes 77176 Nandy FRANCE
7124346 528110976 @Company
@Persons
@UBO
@INPI
VENTROUX Alban Alain Elie Michel
DoB: 1966-08-06
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Tuilerie 74270 Vanzy FRANCE
7592503 819948092 @Company
@Persons
@UBO
@INPI
JUGE Jean-Michel, Elie, Joseph
DoB: 1966-04-24
PoB: 38052 LE BOURG D OISANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ventelon 5320 La Grave FRANCE
7709809 453341729 @Company
@Persons
@UBO
@INPI
ELIE Bertrand, Bernard, Henri
DoB: 1966-04-24
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue Cambronne 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
9713239 502466790 @Company
@Persons
@UBO
@INPI
PRODHOMME Luc Ange Elie
DoB: 1966-11-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Linderf 56400 Plougoumelen FRANCE
9713240 502466790 @Company
@Persons
@UBO
@INPI
PRODHOMME Luc Ange Elie
DoB: 1966-11-26
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Linderf 56400 Plougoumelen FRANCE
11620823 824849897 @Company
@Persons
@UBO
@INPI
BRU Olivier Yves Elie
DoB: 1966-12-26
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 Rue du Coin 69700 Échalas FRANCE
11790356 529177826 @Company
@Persons
@UBO
@INPI
KAZOULA Elie
DoB: 1966-07-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Avenue Zenatti bâtiment 19 13008 Marseille FRANCE
11911942 807965884 @Company
@Persons
@UBO
@INPI
EUVRARD Olivier Elie Rene
DoB: 1966-03-25
PoB: TANANARIVE MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Traverse de la Barre 13012 Marseille FRANCE
13267752 97380687 @Company
@Persons
@UBO
@INPI
COHEN-AKNINE Alain, René, Elie
DoB: 1966-01-31
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
21 rue François Gérard 75016 Paris FRANCE
13675250 301169850 @Company
@Persons
@UBO
@INPI
CALVIER Gérald Jean Elie
DoB: 1966-12-01
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
650 Chemin Kaolin 26130 Saint-Restitut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15451985 817697659 @Company
@Persons
@UBO
@INPI
EUVRARD Olivier Elie René
DoB: 1966-03-25
PoB: Tananarive Madagascar
P.Physique
Quality: président
@OCCRP Alef
@WC
24 Traverse de la Barre 13012 Marseille France
15885691 331888362 @Company
@Persons
@UBO
@INPI
FAUGIER Hugues Auguste Elie
DoB: 1966-05-24
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Violettes LE BELLEVUE II PONT DE L ISERE 26600 Pont-de-l'Isère France 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.