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 ELISE 1985-06-02 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
128672 498444819 @Company
@Persons
@UBO
@INPI
DROUIN Elise Odette
DoB: 1985-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS RUE ROGER SALENGRO 21300 CHENOVE FRANCE
368531 498444819 @Company
@Persons
@UBO
@INPI
DROUIN Elise Odette
DoB: 1985-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS RUE ROGER SALENGRO 21300 CHENOVE FRANCE
601641 453219701 @Company
@Persons
@UBO
@INPI
MASSOMPIERRE VAN DER ZANDEN Elise
DoB: 1985-07-17
PoB: 88321 Neufchâteau (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Vannerie 55300 Vaux-lès-Palameix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499875 805174638 @Company
@Persons
@UBO
@INPI
MAUGRAS Elise
DoB: 1985-06-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 chemin de Clémetigney 25000 Besançon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2503244 818242539 @Company
@Persons
@UBO
@INPI
Crouin Renoir Elise Andrée Danièle
DoB: 1985-10-25
PoB: 95491 Le Plessis-Bouchard (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 rue Michel-Ange 75016 Paris France
3563922 812078434 @Company
@Persons
@UBO
@INPI
BELLE Elise
DoB: 1985-09-02
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 bis Rue de La Tramontane La Moutonne 83260 La Crau FRANCE
3563923 812078434 @Company
@Persons
@UBO
@INPI
BELLE Elise
DoB: 1985-09-02
PoB: 38416 Saint-Marcellin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 bis Rue de La Tramontane La Moutonne 83260 La Crau FRANCE
4004979 381367952 @Company
@Persons
@UBO
@INPI
BENITEZ Elise
DoB: 1985-06-02
PoB: 64483 ST JEAN DE LUZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 allée JUAN URTEAGA 64500 Saint-Jean-de-Luz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798777 814390142 @Company
@Persons
@UBO
@INPI
VARESCON LAFFITTE Laure, Isabelle, Elise
DoB: 1985-06-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bourdillot 47160 Villefranche-du-Queyran FRANCE yes
@Cadastre
@Geotag
5798778 814390142 @Company
@Persons
@UBO
@INPI
VARESCON LAFFITTE Laure, Isabelle, Elise
DoB: 1985-06-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Bourdillot 47160 Villefranche-du-Queyran FRANCE yes
@Cadastre
@Geotag
8516065 520582826 @Company
@Persons
@UBO
@INPI
MONNIN Elise
DoB: 1985-06-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue de Belfort 25600 Vieux Charmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8516066 520582826 @Company
@Persons
@UBO
@INPI
MONNIN Elise
DoB: 1985-06-14
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue de Belfort 25600 Vieux Charmont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579993 533010476 @Company
@Persons
@UBO
@INPI
NICOLAS Elise Régine
DoB: 1985-12-16
PoB: 69382 Lyon 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
144 rue Roger Salengro 69100 Villeurbanne FRANCE yes
@Cadastre
@Geotag
8657144 799343611 @Company
@Persons
@UBO
@INPI
PICHOT DOUET Elise
DoB: 1985-02-01
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de la Chênaie 79100 Thouars FRANCE
9574298 811700194 @Company
@Persons
@UBO
@INPI
VANCAUWEMBERGE Elise Astrid Martine
DoB: 1985-02-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis rue de Beauvais 60480 Abbeville Saint Lucien France yes
@Cadastre
@Geotag
9574299 811700194 @Company
@Persons
@UBO
@INPI
VANCAUWEMBERGE Elise Astrid Martine
DoB: 1985-02-06
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 bis rue de Beauvais 60480 Abbeville Saint Lucien France yes
@Cadastre
@Geotag
11535752 498444819 @Company
@Persons
@UBO
@INPI
DROUIN Elise Odette
DoB: 1985-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15BIS RUE ROGER SALENGRO 21300 CHENOVE FRANCE
11535753 498444819 @Company
@Persons
@UBO
@INPI
DROUIN Elise Odette
DoB: 1985-11-02
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15BIS RUE ROGER SALENGRO 21300 CHENOVE FRANCE
15558008 791152796 @Company
@Persons
@UBO
@INPI
SIMLER Marie, Elise
DoB: 1985-12-28
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Principale 67390 Boesenbiesen FRANCE
15571970 841600422 @Company
@Persons
@UBO
@INPI
FRANK Elise Anne Pauline
DoB: 1985-06-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 route de Rombach-le-Franc 68660 Lièpvre FRANCE
15586625 889448304 @Company
@Persons
@UBO
@INPI
ELISE Melissa, Fanny
DoB: 1985-06-02
PoB: 75104 Paris 4e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Général Henrys 75017 Paris 17e 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.