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 1979-03-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2586540 818205809 @Company
@Persons
@UBO
@INPI
WURTZ Johann Elie
DoB: 1979-10-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 bis Rue Paul Loubet 26200 Montélimar France yes
@Cadastre
@Geotag
2586541 818205809 @Company
@Persons
@UBO
@INPI
WURTZ Johann Elie
DoB: 1979-10-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue Paul Loubet 26200 Montélimar France yes
@Cadastre
@Geotag
4171439 539953620 @Company
@Persons
@UBO
@INPI
ATTIA Elie David
DoB: 1979-03-11
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Avenue Henri Barbusse 93700 Drancy FRANCE
4897530 815129655 @Company
@Persons
@UBO
@INPI
RIBEYRON Vincent Edouard Elie
DoB: 1979-10-11
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue Sainte Anne de Baraban 69003 Lyon France
7115953 301164273 @Company
@Persons
@UBO
@INPI
DUNAND Nicolas René Elie Georges
DoB: 1979-02-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE
7116311 324370865 @Company
@Persons
@UBO
@INPI
DUNAND Nicolas, René, Elie, Gorges
DoB: 1979-02-28
PoB: 74243 Saint-Julien-En-Genevois FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 avenue des Buchillons 74100 Annemasse FRANCE
12250112 818644288 @Company
@Persons
@UBO
@INPI
KUAME Elie Christophe
DoB: 1979-07-18
PoB: ETTERBEEK BELGIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Terrasse des Reflets 92400 Courbevoie FRANCE
12407518 808130611 @Company
@Persons
@UBO
@INPI
ATTIA Elie David
DoB: 1979-03-11
PoB: LIEGE BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE MOSCOU 75008 Paris FRANCE
12710714 789564606 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LANDRY
DoB: 434780920
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 chemin de Gruchy 50560 Gouville-sur-Mer FRANCE
12710715 789564606 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE LANDRY
DoB: 434780920
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
4 chemin de Gruchy 50560 Gouville-sur-Mer FRANCE
12735236 793553850 @Company
@Persons
@UBO
@INPI
LANDRY Dimitri Patrick Elie
DoB: 1979-02-04
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 chemin de Gruchy 50560 Gouville-sur-Mer FRANCE
12735237 793553850 @Company
@Persons
@UBO
@INPI
LANDRY Dimitri Patrick Elie
DoB: 1979-02-04
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin de Gruchy 50560 Gouville-sur-Mer FRANCE
13421117 814373437 @Company
@Persons
@UBO
@INPI
ELIE Guillaume
DoB: 1979-03-02
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 rue du Vallon Bernard 84360 Mérindol FRANCE
13607407 798571931 @Company
@Persons
@UBO
@INPI
WURTZ Johann Elie
DoB: 1979-10-15
PoB: 34172 Montpellier (34) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1 bis Rue Paul Loubet 26200 Montélimar 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.