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 1991-04-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176079 344395009 @Company
@Persons
@UBO
@INPI
LALOU Michaël, Elie
DoB: 1991-10-01
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Saint-Louis 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1416577 380527853 @Company
@Persons
@UBO
@INPI
PROUVOYEUR Claude Elie
DoB: 1927-01-05
PoB: ESTOURMEL (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE FOCKEDEY 59140 DUNKERQUE FRANCE
2792700 382914901 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1964-01-24
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE D'ELIE 82000 MONTAUBAN FRANCE
2893164 380524843 @Company
@Persons
@UBO
@INPI
BORE JEAN FERNAND FREDERIC ELIE
DoB: 1945-01-31
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
127 route de Donnery 45450 Fay Aux Loges France
3178415 451876379 @Company
@Persons
@UBO
@INPI
SERY Charles Elie Christian
DoB: 1991-01-30
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de Paris 60200 Compiègne FRANCE
3959293 383256666 @Company
@Persons
@UBO
@INPI
KRESIAS Georges Elie
DoB: 1944-01-17
PoB: LA TRONCHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 AV. DE LA REPUBLIQUE 6270 VILLENEUVE LOUBET FRANCE
4105051 537976383 @Company
@Persons
@UBO
@INPI
NGANDU Joyeux-Elie
DoB: 1991-05-01
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Square Surcouf 91350 Grigny FRANCE
4819193 820311645 @Company
@Persons
@UBO
@INPI
BITAN Jordan Elie
DoB: 1991-01-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
175 Avenue JEAN JAURES 75019 Paris FRANCE
5575207 818373342 @Company
@Persons
@UBO
@INPI
SORIN Baptiste Louis Elie
DoB: 1991-01-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 la Bernardière 85620 Rocheservière France yes
@Cadastre
@Geotag
5575208 818373342 @Company
@Persons
@UBO
@INPI
SORIN Baptiste Louis Elie
DoB: 1991-01-15
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 la Bernardière 85620 Rocheservière France yes
@Cadastre
@Geotag
6908457 382982551 @Company
@Persons
@UBO
@INPI
CHAPLART Maurice Gaston Elie
DoB: 1938-01-10
PoB: 51030 51 AY
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
6 rue des Vignes Courthiézy 51700 COURTHIEZY FRANCE
8169569 453800419 @Company
@Persons
@UBO
@INPI
PRINET Elie Philippe Michel
DoB: 1991-12-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue Berzelius 75017 Paris France
8753188 380195040 @Company
@Persons
@UBO
@INPI
ROUGER Elie
DoB: 1934-04-27
PoB: GANNAT 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU PRE DE LA HACHE 63150 LA BOURBOULE FRANCE
9305707 428631881 @Company
@Persons
@UBO
@INPI
GAUCHIER Elie Anicet Jean
DoB: 1991-04-04
PoB: 27229 EVREUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN DU MONT MOULANT 27930 NORMANVILLE FRANCE yes
@Cadastre
@Geotag
9651317 392048641 @Company
@Persons
@UBO
@INPI
GAILLARD Marie
DoB: 1991-01-15
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 RUE ELIE BERTHET 87000 LIMOGES FRANCE yes
@Cadastre
@Geotag
10612079 790910384 @Company
@Persons
@UBO
@INPI
RIBEYRE Elie
DoB: 1991-01-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Rouveze 7210 Saint-Lager-Bressac France
11538692 380514935 @Company
@Persons
@UBO
@INPI
MONNET Jean-Claude Joseph Elie
DoB: 1939-12-07
PoB: DOLE (JURA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE DIJON 21500 MONTBARD FRANCE yes
@Cadastre
@Geotag
11621782 822621058 @Company
@Persons
@UBO
@INPI
RANCHON Guillaume Michel Pierre-Elie
DoB: 1991-02-08
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Gambetta 42230 Roche-la-Molière FRANCE
11870164 437851249 @Company
@Persons
@UBO
@INPI
CARRENO Elsa
DoB: 1991-01-14
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Elie Corradie Prolongé Vallon des Peyrards 13240 Septèmes-les-Vallons FRANCE yes
@Cadastre
@Geotag
12577615 814388237 @Company
@Persons
@UBO
@INPI
ELIE Alexis, Michel, Roger
DoB: 1991-04-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Clos des Champs 76350 Oissel FRANCE
12577616 814388237 @Company
@Persons
@UBO
@INPI
ELIE Alexis, Michel, Roger
DoB: 1991-04-01
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Clos des Champs 76350 Oissel FRANCE
13662713 822810917 @Company
@Persons
@UBO
@INPI
MASSOL Yann Elie Pascal
DoB: 1991-06-25
PoB: 12202 Rodez (12) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Plaisance 12120 Cassagnes-Bégonhès 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.