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 1967-04-18 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1573893 488286907 @Company
@Persons
@UBO
@INPI
TOUATI Sylvain Marcel Elie
DoB: 1967-06-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 Rue Duhesme 75018 Paris FRANCE
1573894 488286907 @Company
@Persons
@UBO
@INPI
TOUATI Sylvain Marcel Elie
DoB: 1967-06-29
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue Duhesme 75018 Paris FRANCE
1661594 493823363 @Company
@Persons
@UBO
@INPI
LOUVRE INVEST
DoB: 429932932
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Place VENDOME 75001 Paris FRANCE yes
@Cadastre
@Geotag
2026010 523879013 @Company
@Persons
@UBO
@INPI
ABOU RJEILI ELIE
DoB: 1967-11-01
PoB: LIBAN LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Roger Gobaut 93500 Pantin France
2111969 508948874 @Company
@Persons
@UBO
@INPI
MAZLOUM Elie Elias
DoB: 1967-08-13
PoB: KAAKOUR LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2111970 508948874 @Company
@Persons
@UBO
@INPI
MAZLOUM Elie Elias
DoB: 1967-08-13
PoB: KAAKOUR LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
147 rue du Faubourg Poissonnière 75009 Paris France yes
@Cadastre
@Geotag
2301894 420874307 @Company
@Persons
@UBO
@INPI
COHEN ELIE
DoB: 1967-07-18
PoB: MEKNES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de Marseille 75010 Paris France yes
@Cadastre
@Geotag
2714555 824392518 @Company
@Persons
@UBO
@INPI
DOUEK Daniel, Robert, Elie
DoB: 1967-11-18
PoB: 34003 Agde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue de Prague 34300 Agde FRANCE
3043088 794587865 @Company
@Persons
@UBO
@INPI
BOUCHIEU Hugues Francis Elie
DoB: 1967-03-18
PoB: 34032 Béziers (34) France
P.Physique
Quality: président
@OCCRP Alef
@WC
744 Route des Codes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3099698 818579435 @Company
@Persons
@UBO
@INPI
BOUCHIEU Hugues Françis Elie
DoB: 1967-03-18
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
744 Route des Codes 30140 Boisset-et-Gaujac France yes
@Cadastre
@Geotag
3945323 790540082 @Company
@Persons
@UBO
@INPI
SAÏAG Franck, Elie
DoB: 1967-06-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée Colle Longue les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
3945324 790540082 @Company
@Persons
@UBO
@INPI
SAÏAG Franck, Elie
DoB: 1967-06-09
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Colle Longue les Hauts de Vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
4114708 331432674 @Company
@Persons
@UBO
@INPI
CATHELAIN Gilles François Elie
DoB: 1967-08-16
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1459 Chemin des Souquiers 83136 Garéoult FRANCE
4972819 509513628 @Company
@Persons
@UBO
@INPI
SAHY Jean-Mathieu Elie André
DoB: 1967-06-18
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Chemin du Bois de Serres 69570 Dardilly France
5294477 809707722 @Company
@Persons
@UBO
@INPI
BECQUET Guillaume, Elie, Fernand
DoB: 1967-01-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 avenue de Lautagne 26901 Valence FRANCE
5317655 422414078 @Company
@Persons
@UBO
@INPI
BECQUET Guillaume Elie Fernand
DoB: 1967-01-18
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue des Mourettes Zone Industrielle des Aureats 26000 Valence FRANCE
5517056 318947777 @Company
@Persons
@UBO
@INPI
SIRET Jacky Elie Jean Marcel
DoB: 1967-07-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Chauffreniere 85140 Chauché France yes
@Cadastre
@Geotag
5517057 318947777 @Company
@Persons
@UBO
@INPI
SIRET Jacky Elie Jean Marcel
DoB: 1967-07-13
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chauffreniere 85140 Chauché France yes
@Cadastre
@Geotag
5806666 430190496 @Company
@Persons
@UBO
@INPI
CAPITAL EXPORT
DoB: 524110343
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
100 Route de Paris 69260 Charbonnières-les-Bains France
8649614 504556820 @Company
@Persons
@UBO
@INPI
FAZILLEAU Patrice Jean Elie
DoB: 1967-07-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue du Plan de la Cour 79230 Fors FRANCE
8649616 504556820 @Company
@Persons
@UBO
@INPI
FAZILLEAU Patrice Jean Elie
DoB: 1967-07-18
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 Rue du Plan de la Cour 79230 Fors FRANCE
10047113 792207516 @Company
@Persons
@UBO
@INPI
MAHE André, Marie, Lucien, Elie
DoB: 1967-02-18
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bourgerel Noyalo 56450 Theix-Noyalo FRANCE
10104574 504302233 @Company
@Persons
@UBO
@INPI
HADDAD Fouad Elie
DoB: 1967-03-12
PoB: Bourj Brajne Baabda LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 avenue de la Garenne Closerie des Arts 54000 Nancy FRANCE
10104575 504302233 @Company
@Persons
@UBO
@INPI
HADDAD Fouad Elie
DoB: 1967-03-12
PoB: Bourj Brajne Baabda LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 avenue de la Garenne Closerie des Arts 54000 Nancy FRANCE
10128086 449866284 @Company
@Persons
@UBO
@INPI
CHARMY Laurent Elie Marie
DoB: 1967-01-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 RUE DE METZ 54000 NANCY FRANCE
10135691 498782887 @Company
@Persons
@UBO
@INPI
HADDAD Fouad, Elie
DoB: 1967-03-12
PoB: Bourj Brajne Baabda LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue de la Garenne Closerie des Arts 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10135692 498782887 @Company
@Persons
@UBO
@INPI
HADDAD Fouad, Elie
DoB: 1967-03-12
PoB: Bourj Brajne Baabda LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 rue de la Garenne Closerie des Arts 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11003313 753163997 @Company
@Persons
@UBO
@INPI
L'HOMEL Olivier, Elie, Marcel
DoB: 1967-01-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Roeux 62580 Gavrelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003314 753163997 @Company
@Persons
@UBO
@INPI
L'HOMEL Olivier, Elie, Marcel
DoB: 1967-01-18
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Roeux 62580 Gavrelle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494892 388352197 @Company
@Persons
@UBO
@INPI
ELIE POUHIN Michele Paulette Marcelle
DoB: 1967-04-18
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DOLE - MAISON DIEU SAINT JEAN DE LOSNE 21170 ST JEAN DE LOSNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11831243 488767542 @Company
@Persons
@UBO
@INPI
COHEN Richard Elie Pierre
DoB: 1967-03-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B GRAND RUE 13190 Allauch FRANCE
13042122 452494206 @Company
@Persons
@UBO
@INPI
LEFRANC Pierre Elie Jean-Marie
DoB: 1967-01-18
PoB: 81099 Gaillac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
87 avenue Flandres Dunkerque 81600 Gaillac 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.