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 ELKAIM 1978-05-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2045779 798833414 @Company
@Persons
@UBO
@INPI
Elkaim Marc
DoB: 1978-09-21
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 bis rue Raspail 94140 Alfortville France
3536955 789333838 @Company
@Persons
@UBO
@INPI
ELKAIM Karl
DoB: 1978-06-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Rue Jeu du Ballon 13400 Aubagne FRANCE
11858820 532474368 @Company
@Persons
@UBO
@INPI
ELKAIM Karl
DoB: 1978-06-14
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
280 Allée des Colibris 13400 Aubagne FRANCE
14460569 499914588 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel
DoB: 1978-05-04
PoB: Strasbourg 67 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 boulevard d'Anvers 67000 Strasbourg FRANCE
14487852 752395525 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Apffel 67000 Strasbourg FRANCE
14491782 791483084 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Sellenick 67000 Strasbourg FRANCE
14491783 791483084 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Sellenick 67000 Strasbourg FRANCE
14493377 793770082 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
5 rue Louis Apffel 67000 Strasbourg FRANCE
14496936 799944780 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel, Mathis
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Louis Apffel 67000 Strasbourg FRANCE
14496937 799944780 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel, Mathis
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Louis Apffel 67000 Strasbourg FRANCE
14531787 847746633 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel, Mathias, Menahem
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Sellenick 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
14531788 847746633 @Company
@Persons
@UBO
@INPI
ELKAIM Emmanuel, Mathias, Menahem
DoB: 1978-05-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Sellenick 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag

 

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.