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 Elbaz 1966-06-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
441994 502523350 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai Winston Churchill 94210 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
443138 509455705 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai Winston Churchill 94210 Saint-Maur-des-Fossés FRANCE
457280 810793612 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Quai Winston Churchill 94210 Saint-Maur-des-Fossés FRANCE
1788591 502523350 @Company
@Persons
@UBO
@INPI
ELBAZ LAURENT
DoB: 1966-06-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
1917111 810793612 @Company
@Persons
@UBO
@INPI
Elbaz Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Pompe 75116 Paris France
1936572 503785792 @Company
@Persons
@UBO
@INPI
Elbaz Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Pompe 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2155062 509455705 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 rue de la Pompe 75116 Paris France
2403357 391692498 @Company
@Persons
@UBO
@INPI
Elbaz Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée des Bégonias 77400 Pomponne France
3083115 528965320 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Allée des Bégonias 77400 Pomponne France
7796584 380720987 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue du Théâtre 75015 Paris FRANCE yes
@Cadastre
@Geotag
7967509 527943245 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Bégonias 77400 LA POMPONNETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7967510 527943245 @Company
@Persons
@UBO
@INPI
DISC'KING
DoB: 380720987
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
191 Boulevard Jean Mermoz 94550 Chevilly-Larue FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12424317 503063794 @Company
@Persons
@UBO
@INPI
ELBAZ Laurent
DoB: 1966-06-19
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue de la Pompe 75116 Paris 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.