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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search ELIE 1967-04-19 found 23 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1378788 | 404194573 @Company @Persons @UBO @INPI |
LAIDIN Jean-Michel Philippe Pascal DoB: 1967-08-19 PoB: 17300 LA ROCHELLE FRANCE P.Physique Quality: Commissaire aux comptes titulaire @OCCRP Alef @WC |
12 rue Elie Vinet 16300 Barbezieux-Saint-Hilaire FRANCE | ||
| 1966981 | 509497483 @Company @Persons @UBO @INPI |
LEVY Elie DoB: 1967-08-12 PoB: FES MAROC P.Physique Quality: Associé @OCCRP Alef @WC |
188 avenue Jean Lolive 93500 Pantin France | ||
| 1966982 | 509497483 @Company @Persons @UBO @INPI |
LEVY Elie DoB: 1967-08-12 PoB: FES MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
188 avenue Jean Lolive 93500 Pantin France | ||
| 2056128 | 383481074 @Company @Persons @UBO @INPI |
ABBOU MICHAEL ELIE DoB: 1967-06-06 PoB: RABAT MAROC P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue Denis Papin 94120 Fontenay sous Bois France | ||
| 7401567 | 522850759 @Company @Persons @UBO @INPI |
ELIE Marc, Jean-Pierre DoB: 1967-05-14 PoB: 72181 LE MANS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 avenue Lucie Aubrac 34570 Montarnaud FRANCE | ||
| 7993319 | 381087774 @Company @Persons @UBO @INPI |
VEISSID Mikaël Elie DoB: 1967-07-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
19 rue du Bois Moreau 37510 Ballan Mire France | ||
| 7993320 | 381087774 @Company @Persons @UBO @INPI |
VEISSID Mikaël Elie DoB: 1967-07-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue du Bois Moreau 37510 Ballan Mire France | ||
| 8037047 | 318994571 @Company @Persons @UBO @INPI |
VEISSID Mikaël Elie DoB: 1967-07-08 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
19 rue du Bois Moreau 37510 Ballan Mire France | ||
| 8461258 | 503059958 @Company @Persons @UBO @INPI |
ELIE Patrice DoB: 1967-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Jongay 33710 Villeneuve France | yes @Cadastre @Geotag |
|
| 8461259 | 503059958 @Company @Persons @UBO @INPI |
ELIE Patrice DoB: 1967-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
9 Jongay 33710 Villeneuve France | yes @Cadastre @Geotag |
|
| 8464414 | 394626477 @Company @Persons @UBO @INPI |
ELIE Patrice DoB: 1967-04-19 PoB: 33058 BLAYE (33) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
9 Jongay 33710 Villeneuve France | ||
| 8467497 | 503568743 @Company @Persons @UBO @INPI |
ELIE Patrice DoB: 1967-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 Le bourg 33920 St Christoly de Blaye France | ||
| 8467498 | 503568743 @Company @Persons @UBO @INPI |
ELIE Patrice DoB: 1967-04-19 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Associé unique @OCCRP Alef @WC |
9 Le bourg 33920 St Christoly de Blaye France | ||
| 8779126 | 789940491 @Company @Persons @UBO @INPI |
LEDUC Catherine DoB: 1967-08-19 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Elie Jaloustre 63360 Gerzat FRANCE | ||
| 10305481 | 302957089 @Company @Persons @UBO @INPI |
GACHE Robert Elie Joseph DoB: 1967-01-09 PoB: 73065 Chambéry P.Physique Quality: Président @OCCRP Alef @WC |
Hameau de la Tuilière 73170 Yenne FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10721070 | 347401242 @Company @Persons @UBO @INPI |
LOPEZ DROGUET Danielle DoB: 1967-10-05 PoB: 90010 Belfort (90) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue François Elie Chateauboeuf 97200 Fort-de-France FRANCE | yes @Cadastre @Geotag |
|
| 10821120 | 433524584 @Company @Persons @UBO @INPI |
MAYEUX Hervé Elie Jocelyn DoB: 1967-10-03 PoB: 80561 Montdidier (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
19 Rue du Maréchal Foch 80100 Abbeville France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10882430 | 800108920 @Company @Persons @UBO @INPI |
PUIGNERO Vincent, Marie, Elie DoB: 1967-03-28 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1340 Montrevel-en-Bresse FRANCE | ||
| 10916438 | 800220527 @Company @Persons @UBO @INPI |
PUIGNERO Vincent, Marie, Elie DoB: 1967-03-28 PoB: 42218 Saint-Etienne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1340 Montrevel-en-Bresse FRANCE | ||
| 11138494 | 491604559 @Company @Persons @UBO @INPI |
NIJHOVE VAN VEENENDAAL Jacqueline Elie Michaela DoB: 1967-10-26 PoB: DEN HELDER -PAYS BAS PAYS-BAS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
19 rue Bellamystraat 3514 ej Utrecht Pays Bas 0 99135 PAYS BAS FRANCE | ||
| 11314971 | 432905891 @Company @Persons @UBO @INPI |
HORDY Luc Paul Elie DoB: 1967-05-30 PoB: 83137 Toulon (83) France P.Physique Quality: gérant @OCCRP Alef @WC |
2 Avenue Thurel 39000 Lons-le-Saunier France | ||
| 12935035 | 792003014 @Company @Persons @UBO @INPI |
LACAZE Patrick, Elie, André DoB: 1967-07-14 PoB: 65258 Lannemezan FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Chez Monsieur Patrick Lacaze 65230 Guizerix FRANCE | ||
| 13078384 | 819761263 @Company @Persons @UBO @INPI |
FAYET Elie Francois DoB: 1967-11-04 PoB: 19272 Tulle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Mercier 19460 Naves FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.