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 1982-04-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52782 830285094 @Company
@Persons
@UBO
@INPI
OBEID Elie
DoB: 1982-04-08
PoB: Chiah LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue BELGRAND 92300 Levallois-Perret FRANCE
1209760 532360641 @Company
@Persons
@UBO
@INPI
VIGNERON Yoann, Samuel, Elie
DoB: 1982-02-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Château 95200 Sarcelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1657852 522012988 @Company
@Persons
@UBO
@INPI
VIGNERON Yoann Samuel Elie
DoB: 1982-02-28
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du château 95200 Sarcelles FRANCE
1966625 801125253 @Company
@Persons
@UBO
@INPI
Vigneron Yoann Samuel Elie
DoB: 1982-02-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue d'Alésia 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1966626 801125253 @Company
@Persons
@UBO
@INPI
Vigneron Yoann Samuel Elie
DoB: 1982-02-28
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue d'Alésia 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2056226 799457114 @Company
@Persons
@UBO
@INPI
Rouart Charles-Elie
DoB: 1982-03-19
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue Sainte-Anne 75001 Paris France
2592552 508562287 @Company
@Persons
@UBO
@INPI
LUMINIO Dimitri Elie
DoB: 1982-01-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 La Prairie-Quartier Saint Martin 26740 Montboucher-sur-Jabron France
2605816 811255686 @Company
@Persons
@UBO
@INPI
LUMINIO Dimitri Elie
DoB: 1982-01-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route Départemental 907 84370 Bédarrides France
4033142 817981400 @Company
@Persons
@UBO
@INPI
LAPEGUE Laurent
DoB: 1982-09-19
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Elie de Seze Résidence Iraty Bat à 64500 Saint-Jean-de-Luz FRANCE
7699573 392970091 @Company
@Persons
@UBO
@INPI
ELIE Pierre Aime Maurice
DoB: 1982-04-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE HAUT MANOIR 76220 LA FEUILLIE FRANCE yes
@Cadastre
@Geotag
7857340 789045796 @Company
@Persons
@UBO
@INPI
FERRE Jean-Charles, Germain, Elie
DoB: 1982-05-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue Chardon 28230 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7857341 789045796 @Company
@Persons
@UBO
@INPI
FERRE Jean-Charles, Germain, Elie
DoB: 1982-05-03
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Chardon 28230 JOUY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8118543 500816418 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline Christiane Pascale
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Route de la Mairie Perriers la Campagne 27170 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
8118544 500816418 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline Christiane Pascale
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Route de la Mairie Perriers la Campagne 27170 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
8121423 793818402 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 route de la Mairie Perriers-la-campagne 27170 NASSANDRES SUR RISLE FRANCE
8221187 824609846 @Company
@Persons
@UBO
@INPI
COURNEAU Sébastien Jean-Jacques Elie Désiré
DoB: 1982-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin des Mailheaux 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8221188 824609846 @Company
@Persons
@UBO
@INPI
COURNEAU Sébastien Jean-Jacques Elie Désiré
DoB: 1982-09-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin des Mailheaux 31270 Frouzins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9868442 812735207 @Company
@Persons
@UBO
@INPI
JEAN-ELIE Fabrice, Hervé
DoB: 1982-06-17
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pont d'Argens 83340 Le Thoronet FRANCE yes
@Cadastre
@Geotag
9868443 812735207 @Company
@Persons
@UBO
@INPI
JEAN-ELIE Fabrice, Hervé
DoB: 1982-06-17
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Pont d'Argens 83340 Le Thoronet FRANCE yes
@Cadastre
@Geotag
12490410 793818402 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 route de la Mairie 27170 Perriers-la-campagne FRANCE
12519581 535308142 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de la Mairie Perriers-la-campagne 27170 NASSANDRES SUR RISLE FRANCE
12522549 750801706 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 route de la Mairie Perriers-la-campagne 27170 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
12522550 750801706 @Company
@Persons
@UBO
@INPI
ELIE HUE Céline
DoB: 1982-02-28
PoB: 94002 Alfortville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route de la Mairie Perriers-la-campagne 27170 NASSANDRES SUR RISLE FRANCE yes
@Cadastre
@Geotag
13052043 530875624 @Company
@Persons
@UBO
@INPI
MALKI Hadj
DoB: 1982-04-17
PoB: 07019 AUBENAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Elie Augustin 81400 Blaye-les-Mines FRANCE
13354574 497775148 @Company
@Persons
@UBO
@INPI
MONGE Elie
DoB: 1982-08-28
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES HAUTES COURENNES 84750 ST MARTIN DE CASTILLON FRANCE
13376090 497797530 @Company
@Persons
@UBO
@INPI
MONGE Elie
DoB: 1982-08-28
PoB: 84089 PERTUIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES HAUTES COURENNES 84750 ST MARTIN DE CASTILLON FRANCE
13383460 514641596 @Company
@Persons
@UBO
@INPI
YUSTE Julien
DoB: 1982-11-28
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Mas d'Elie - Clos du Prince 84660 Maubec FRANCE yes
@Cadastre
@Geotag
15685138 811255686 @Company
@Persons
@UBO
@INPI
LUMINIO Dimitri Elie
DoB: 1982-01-28
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Route Départemental 907 84370 Bédarrides 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.