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 1990-12-04 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
89492 414590653 @Company
@Persons
@UBO
@INPI
MATHAIS Charles-Elie Jean Octave
DoB: 1990-12-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Horace Vernet 42100 Saint-Étienne France yes
@Cadastre
@Geotag
263809 838716215 @Company
@Persons
@UBO
@INPI
Attias Elie
DoB: 1990-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 avenue Pierre Grenier 92100 Boulogne-Billancourt France
263812 838716215 @Company
@Persons
@UBO
@INPI
Attias Elie
DoB: 1990-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 avenue Pierre Grenier 92100 Boulogne-Billancourt France
821771 414590653 @Company
@Persons
@UBO
@INPI
MATHAIS Charles-Elie Jean Octave
DoB: 1990-12-21
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Horace Vernet 42100 Saint-Étienne France yes
@Cadastre
@Geotag
1302487 820377497 @Company
@Persons
@UBO
@INPI
LEMERCIER Maxime, Elie, Joseph
DoB: 1990-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Vieux Verger Meslin 22400 Lamballe FRANCE
1553840 518479928 @Company
@Persons
@UBO
@INPI
DAYAN Ilan Elie
DoB: 1990-07-04
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Libération 95880 Enghien-les-Bains FRANCE yes
@Cadastre
@Geotag
1569767 801571548 @Company
@Persons
@UBO
@INPI
BAIRIKILA Elie Osiris
DoB: 1990-12-13
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DE L'ARLEQUIN 92000 Nanterre FRANCE
1720815 809519960 @Company
@Persons
@UBO
@INPI
Lalou Elie
DoB: 1990-08-07
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Clovis Hugues 93700 Drancy France
1846582 822074621 @Company
@Persons
@UBO
@INPI
Attias Elie
DoB: 1990-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
93 avenue Pierre Grenier 92100 Boulogne Billancourt France
2230830 809676356 @Company
@Persons
@UBO
@INPI
Attias Elie Shalom
DoB: 1990-08-29
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 avenue Ferdinand Buisson 75016 Paris France
2379488 824302848 @Company
@Persons
@UBO
@INPI
Brusselle Louise
DoB: 1990-01-04
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence des Charmes 2 avenue Elie Reumaux 62300 Lens France
2628645 539086611 @Company
@Persons
@UBO
@INPI
ROSELLO Fabrice Daniel Raphaël Elie
DoB: 1990-12-09
PoB: 26198 Montélimar (26) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
1440 Route de Montélimar 26780 Espeluche France
2669010 379143860 @Company
@Persons
@UBO
@INPI
ROCHE Daniel Roger Elie
DoB: 1952-12-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Mozart 26200 Montélimar France
3262004 395375322 @Company
@Persons
@UBO
@INPI
PLASSE Elie
DoB: 1990-12-10
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
119 chemin de Robertin 69490 Saint-Loup France yes
@Cadastre
@Geotag
4390890 537993610 @Company
@Persons
@UBO
@INPI
MAURY Benoît, Elie, Victorin
DoB: 1990-06-10
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12520 PAULHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4487630 480719764 @Company
@Persons
@UBO
@INPI
LEMERCIER Maxime Elie Joseph
DoB: 1990-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vieux Verger Meslin 22400 Lamballe FRANCE
4515948 820282515 @Company
@Persons
@UBO
@INPI
LEMERCIER Maxime, Elie, Joseph
DoB: 1990-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vieux Verger Meslin 22400 Lamballe FRANCE
4515949 820282515 @Company
@Persons
@UBO
@INPI
LEMERCIER Maxime, Elie, Joseph
DoB: 1990-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue du Vieux Verger Meslin 22400 Lamballe FRANCE
4530851 319086633 @Company
@Persons
@UBO
@INPI
LEMERCIER Maxime Elie Joseph
DoB: 1990-02-10
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Vieux Verger Meslin 22400 Lamballe FRANCE
4550224 824376560 @Company
@Persons
@UBO
@INPI
TRIHAN Maxime Emile Elie
DoB: 1990-12-08
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Porte de Fer 22120 Quessoy FRANCE
5104722 814538443 @Company
@Persons
@UBO
@INPI
MAMANE Aaron Elie
DoB: 1990-12-15
PoB: 69388 Lyon 8(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
45 Rue Masséna 69006 Lyon France
6080556 825274160 @Company
@Persons
@UBO
@INPI
Boucherie Boucherie-Delaunay Elie
DoB: 1990-07-12
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
54 rue du Cimetière Saint-Georges 72000 Le Mans France
7379302 463800961 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
7379303 463800961 @Company
@Persons
@UBO
@INPI
DE BOISGELIN Charles Elie Paul Louis
DoB: 1922-07-19
PoB: SAINT MARTIN (VAR)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
DOMAINE LE CLAUD 34430 ST JEAN DE VEDAS FRANCE
7414678 799333083 @Company
@Persons
@UBO
@INPI
FAES Elie
DoB: 1990-12-09
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 place du 11 Novembre 34570 Pignan FRANCE
7804207 813524451 @Company
@Persons
@UBO
@INPI
SCEMAMA Johan Elie Alain
DoB: 1990-03-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue Lesage 78600 Maisons-Laffitte FRANCE
7986673 811001841 @Company
@Persons
@UBO
@INPI
ELIE Mathieu
DoB: 1990-12-04
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Sorbiers 72190 Sarge les le Mans France
8662994 489858811 @Company
@Persons
@UBO
@INPI
MERCERON Elie Eric Jean-Jacques
DoB: 1990-07-12
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
05 Rue Paul Garreau 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
9779560 808441109 @Company
@Persons
@UBO
@INPI
BARNO Stéphen
DoB: 1990-03-15
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
178 rue Paul Elie Casanova 59220 Denain France
11635031 414590653 @Company
@Persons
@UBO
@INPI
MATHAIS Charles-Elie Jean Octave
DoB: 1990-12-21
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue Horace Vernet 42100 Saint-Etienne FRANCE yes
@Cadastre
@Geotag
12689981 798110805 @Company
@Persons
@UBO
@INPI
CAUSSE Elie Jean
DoB: 1990-03-01
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Carnot 93230 Romainville FRANCE
15409241 832785620 @Company
@Persons
@UBO
@INPI
ELBAZ Elie, Meir
DoB: 1990-03-29
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Allée de la Dhuys 93220 Gagny 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.