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 1968-11-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1110643 448776799 @Company
@Persons
@UBO
@INPI
MALKA Yves Elie
DoB: 1968-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée des Bosquets 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1110644 448776799 @Company
@Persons
@UBO
@INPI
MALKA Yves Elie
DoB: 1968-08-11
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Allée des Bosquets 93600 Aulnay-sous-Bois FRANCE yes
@Cadastre
@Geotag
2407797 814741088 @Company
@Persons
@UBO
@INPI
Leguevaques Christophe Elie Daniel
DoB: 1968-12-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407798 814741088 @Company
@Persons
@UBO
@INPI
Leguevaques Christophe Elie Daniel
DoB: 1968-12-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue Blanche 75009 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797666 822229407 @Company
@Persons
@UBO
@INPI
CANEPA MARTIN Nathalie, Sylvie
DoB: 1968-06-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue Elie Sermet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2797667 822229407 @Company
@Persons
@UBO
@INPI
CANEPA MARTIN Nathalie, Sylvie
DoB: 1968-06-23
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue Elie Sermet 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810553 530650209 @Company
@Persons
@UBO
@INPI
MARTIN Hugues, Elie, Louis
DoB: 1968-03-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue de la Battude 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
2810554 530650209 @Company
@Persons
@UBO
@INPI
MARTIN Hugues, Elie, Louis
DoB: 1968-03-04
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue de la Battude 11430 Gruissan FRANCE yes
@Cadastre
@Geotag
3333086 447796756 @Company
@Persons
@UBO
@INPI
ELIE Michel Georges
DoB: 1968-11-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 route de Charmeil 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3333087 447796756 @Company
@Persons
@UBO
@INPI
ELIE Michel Georges
DoB: 1968-11-02
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 route de Charmeil 3300 CUSSET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7042304 482220258 @Company
@Persons
@UBO
@INPI
CREPIN Elie
DoB: 1968-02-27
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FUYE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7042305 482220258 @Company
@Persons
@UBO
@INPI
CREPIN Elie
DoB: 1968-02-27
PoB: 36045 CHATILLON SUR INDRE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA FUYE 36700 CHATILLON SUR INDRE FRANCE yes
@Cadastre
@Geotag
7470303 337941108 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Elie
DoB: 1968-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE LOUIS BLANC 30190 BOUCOIRAN ET NOZIERES FRANCE
7470304 337941108 @Company
@Persons
@UBO
@INPI
BONNET Olivier Maurice Elie
DoB: 1968-11-30
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE LOUIS BLANC 30190 BOUCOIRAN ET NOZIERES FRANCE
10617661 429430861 @Company
@Persons
@UBO
@INPI
COURT Philippe Roger Elie
DoB: 1968-02-08
PoB: 26362 Valence (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
CHEVAL MORT 7210 Rochessauve France
10797777 791461064 @Company
@Persons
@UBO
@INPI
DOLIGER Vincent Elie Raymond
DoB: 1968-08-20
PoB: 80001 Abbeville (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de l'Abreuvoir 80430 Saint-Germain-sur-Bresle France
11602981 339958977 @Company
@Persons
@UBO
@INPI
COURTINE Laurent Michel Elie
DoB: 1968-06-11
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Georges Brassens 42400 Saint-Chamond FRANCE
12582848 519606768 @Company
@Persons
@UBO
@INPI
LETOURNEUR Nicolas Elie François
DoB: 1968-06-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marie Laurencin 75012 Paris 12 FRANCE
12615906 519626048 @Company
@Persons
@UBO
@INPI
LETOURNEUR Nicolas Elie François
DoB: 1968-06-09
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Marie Laurencin 75012 Paris 12 FRANCE
13792613 813738929 @Company
@Persons
@UBO
@INPI
GUIBERT JEAN-MICHEL JOSEPH ELIE
DoB: 1968-07-06
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
658 route de Septeuil 78680 Épône France
13909297 392272548 @Company
@Persons
@UBO
@INPI
GRZYBOWSKI Rodolphe Elie
DoB: 1968-02-26
PoB: 75012 Paris
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RES LE GRAND CANNET R 212 - DAMPIERRE 97190 Le Gosier France
14124255 530553502 @Company
@Persons
@UBO
@INPI
TELASCO Elie Thimothée
DoB: 1968-01-24
PoB: Cayenne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
131 cité Bonhomme 97300 Cayenne France
15566575 823098926 @Company
@Persons
@UBO
@INPI
DACCACHE Elie
DoB: 1968-02-11
PoB: Hreik LIBAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
128 Grand rue 68180 Horbourg-Wihr FRANCE
16079815 387936263 @Company
@Persons
@UBO
@INPI
LETOURNEUR Nicolas, Elie, François
DoB: 1968-06-09
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Marie Laurencin 75012 Paris 12e Arrondissement 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.