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 ELOI 1961-05-12 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1866987 518690151 @Company
@Persons
@UBO
@INPI
GOMES GONCALVES Constantino
DoB: 1961-03-14
PoB: SANTIAGO CAP-VERT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez M Sanches Gomes Eloi - 61 rue Riquet 75019 Paris France
1956882 519183552 @Company
@Persons
@UBO
@INPI
MORELLI Christophe
DoB: 1961-11-12
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Saint-Eloi 94250 Gentilly France yes
@Cadastre
@Geotag
3247402 382041143 @Company
@Persons
@UBO
@INPI
PRADEL BRANGI Cécile
DoB: 1961-01-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
209 Montée Saint-Eloi Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
3247403 382041143 @Company
@Persons
@UBO
@INPI
PRADEL BRANGI Cécile
DoB: 1961-01-29
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
209 Montée Saint-Eloi Liergues 69400 Porte des Pierres Dorées France yes
@Cadastre
@Geotag
4358672 791440027 @Company
@Persons
@UBO
@INPI
GELY Alain, Eloi, Joseph
DoB: 1961-05-24
PoB: 12080 Coupiac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Nobel 12400 Saint-Affrique FRANCE yes
@Cadastre
@Geotag
4543598 518967104 @Company
@Persons
@UBO
@INPI
THOONSEN Joseph Petrus
DoB: 1961-02-09
PoB: 36070 EGUZON CHANTOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 bis rue Saint Eloi 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4543599 518967104 @Company
@Persons
@UBO
@INPI
THOONSEN Joseph Petrus
DoB: 1961-02-09
PoB: 36070 EGUZON CHANTOME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 bis rue Saint Eloi 22600 Loudéac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5759850 513538546 @Company
@Persons
@UBO
@INPI
BOURDALLE Caroline Michèle Georgette
DoB: 1961-11-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Saint-Eloi 31400 Toulouse FRANCE
5759851 513538546 @Company
@Persons
@UBO
@INPI
BOURDALLE Caroline Michèle Georgette
DoB: 1961-11-12
PoB: 40192 Mont-de-Marsan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Saint-Eloi 31400 Toulouse FRANCE
6272739 389207028 @Company
@Persons
@UBO
@INPI
LABARTHE MARC LAURENT GASTON
DoB: 1961-04-04
PoB: MONTREUIL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Cours SAINT ELOI 75012 Paris FRANCE
7064881 421126921 @Company
@Persons
@UBO
@INPI
PERRIN Remi Jacques
DoB: 1961-03-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE BASSE DE ST ELOI 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
7071023 315459289 @Company
@Persons
@UBO
@INPI
PERRIN Remi Jacques
DoB: 1961-03-12
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE BASSE DE SAINT ELOI 17000 LA ROCHELLE FRANCE
8026139 404317356 @Company
@Persons
@UBO
@INPI
BRESSAND Eloi Julien Felix
DoB: 1961-03-14
PoB: PARIS 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 bis rue du Nouveau Bois 37550 Saint-Avertin France yes
@Cadastre
@Geotag
8366519 497650325 @Company
@Persons
@UBO
@INPI
POLETTE Alain
DoB: 1961-08-09
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue Saint Eloi 42720 Briennon FRANCE yes
@Cadastre
@Geotag
9375097 827736729 @Company
@Persons
@UBO
@INPI
BRAILLY Hervé, Dominique, Eloi
DoB: 1961-12-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 boulevard Aristide Barthe 13008 Marseille 08 FRANCE
9893716 532968625 @Company
@Persons
@UBO
@INPI
BRESSAND Eloi
DoB: 1961-03-14
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis rue du Nouveau Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
9972292 529256679 @Company
@Persons
@UBO
@INPI
BRESSAND Eloi
DoB: 1961-03-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43bis rue du Nouveau Bois 37550 Saint-Avertin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10316295 514025568 @Company
@Persons
@UBO
@INPI
PETIT Jean-Charles Dominique Eloi Louis
DoB: 1961-12-22
PoB: Charly
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Tartarin 73360 Les Echelles FRANCE yes
@Cadastre
@Geotag
10316297 514025568 @Company
@Persons
@UBO
@INPI
PETIT Jean-Charles Dominique Eloi Louis
DoB: 1961-12-22
PoB: Charly
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Tartarin 73360 Les Echelles FRANCE yes
@Cadastre
@Geotag
10425039 380982702 @Company
@Persons
@UBO
@INPI
DENQUIN Eric Gabriel Eloi
DoB: 1961-12-01
PoB: 62168 Bourthes
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue de l'Aa 62650 Bourthes FRANCE
10434274 381842913 @Company
@Persons
@UBO
@INPI
DENQUIN Eric Gabriel Eloi
DoB: 1961-12-01
PoB: 62168 BOURTHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE de l'Aa 62650 Bourthes FRANCE yes
@Cadastre
@Geotag
10450990 380043273 @Company
@Persons
@UBO
@INPI
DENQUIN Eric Gabriel Eloi
DoB: 1961-12-01
PoB: 62168 BOURTHES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE de l'Aa 62650 Bourthes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994354 509633541 @Company
@Persons
@UBO
@INPI
BADIER Michel
DoB: 1961-11-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Nation 62144 Mont-Saint-Eloi FRANCE
10994355 509633541 @Company
@Persons
@UBO
@INPI
BADIER Michel
DoB: 1961-11-28
PoB: 62427 Hénin-Beaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Nation 62144 Mont-Saint-Eloi FRANCE
11044317 795140961 @Company
@Persons
@UBO
@INPI
BIRETTE Véronique, Brigitte, Marie
DoB: 1961-03-26
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue du Général Barbot 62144 Mont-Saint-Eloi FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11134823 530960921 @Company
@Persons
@UBO
@INPI
ELOI MANIAGO Murielle Jeanne
DoB: 1961-05-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 route de Bergerac 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
11136585 503382665 @Company
@Persons
@UBO
@INPI
ELOI MANIAGO Murielle Jeanne
DoB: 1961-05-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue d'Emburee 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
11136586 503382665 @Company
@Persons
@UBO
@INPI
ELOI MANIAGO Murielle Jeanne
DoB: 1961-05-12
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue d'Emburee 24400 Mussidan FRANCE yes
@Cadastre
@Geotag
11291996 789910742 @Company
@Persons
@UBO
@INPI
WUST NOEL Margrith
DoB: 1961-01-26
PoB: Sursee SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Saint-Eloi la Sauvagerie 50760 Réville FRANCE yes
@Cadastre
@Geotag
11411960 738203793 @Company
@Persons
@UBO
@INPI
MENARD Martial Claude
DoB: 1961-03-26
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Vignes le Mesnil Guilbert 27660 Bezu Saint-Eloi FRANCE
12261813 431393834 @Company
@Persons
@UBO
@INPI
BRESSAND Eloi
DoB: 1961-03-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
21 Rue EDOUARD VAILLANT 37000 Tours FRANCE
13905992 378005482 @Company
@Persons
@UBO
@INPI
DORDONNE Alain Eloi
DoB: 1961-12-01
PoB: 97 Fort de France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA CRIQUE 97220 Trinite 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.