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 1977-12-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1933787 821279692 @Company
@Persons
@UBO
@INPI
Elie Martinez-Rande Delphine
DoB: 1977-12-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Denis 75010 Paris France
1949763 381058122 @Company
@Persons
@UBO
@INPI
TCHERKOFF Elie
DoB: 1977-09-28
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Martel 75010 Paris France yes
@Cadastre
@Geotag
2183026 508837705 @Company
@Persons
@UBO
@INPI
ELIE MARTINEZ RANDE Delphine
DoB: 1977-12-09
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
155 rue du Faubourg Saint-Denis 75010 Paris France
3347154 531731461 @Company
@Persons
@UBO
@INPI
RIBAS Alexandre Elie Michel
DoB: 1977-12-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 B Rue Laurens 6670 Levens FRANCE
3450111 531854610 @Company
@Persons
@UBO
@INPI
CLERC Sébastien Elie André
DoB: 1977-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Avenue Cyrille Besset Bâtiment C 6100 Nice FRANCE yes
@Cadastre
@Geotag
3450112 531854610 @Company
@Persons
@UBO
@INPI
CLERC Sébastien Elie André
DoB: 1977-12-09
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Avenue Cyrille Besset Bâtiment C 6100 Nice FRANCE yes
@Cadastre
@Geotag
4137754 501205801 @Company
@Persons
@UBO
@INPI
BOURDIAU Elie Célestin André
DoB: 1977-05-27
PoB: 91228 Évry (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue René Cassin 91100 Corbeil-Essonnes FRANCE
5103743 822658878 @Company
@Persons
@UBO
@INPI
NATAF David Frédéric Elie
DoB: 1977-02-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Rosset 69004 Lyon France yes
@Cadastre
@Geotag
5103744 822658878 @Company
@Persons
@UBO
@INPI
NATAF David Frédéric Elie
DoB: 1977-02-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rosset 69004 Lyon France yes
@Cadastre
@Geotag
5680406 790470454 @Company
@Persons
@UBO
@INPI
RAD Elie
DoB: 1977-12-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Marivaux 72000 Le Mans FRANCE
5695499 500016035 @Company
@Persons
@UBO
@INPI
RAD Elie
DoB: 1977-12-12
PoB: 75109 PARIS 09 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 - 80 RUE DE DOUCE AMIE CHEMIN DES PERRIERES 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5733258 789237302 @Company
@Persons
@UBO
@INPI
RAD Elie
DoB: 1977-12-12
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Marivaux 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5798098 803862721 @Company
@Persons
@UBO
@INPI
AMBROSINI ESTEBE Séverine Bernadette Monique
DoB: 1977-08-12
PoB: 32013 Auch FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Domaine d'Elie 33210 Saint-Pardon-de-Conques FRANCE
7787843 389870973 @Company
@Persons
@UBO
@INPI
DAUTREMONT Elie
DoB: 1977-09-18
PoB: 78640 Vélizy-Villacoublay (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue HENRI RABOURDIN 78140 Vélizy-Villacoublay FRANCE
14118941 480637511 @Company
@Persons
@UBO
@INPI
LEI-SAM Katia Marie
DoB: 1977-02-11
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Euloge Jean Elie 97354 Remire Montjoly France
14153383 790574362 @Company
@Persons
@UBO
@INPI
Heriard-Dubreuil Elie
DoB: 29/09/1977
PoB: Cognac FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
14163585 883498610 @Company
@Persons
@UBO
@INPI
Hériard-Dubreuil Elie
DoB: 29/09/1977
PoB: Cognac FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
19 boulevard Henri IV 75004 Paris France
14254249 891263386 @Company
@Persons
@UBO
@INPI
ZEMIA Dominique
DoB: 1977-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 bis chemin Elie Gonthier 97429 Petite-Île France
14254250 891263386 @Company
@Persons
@UBO
@INPI
ZEMIA Dominique
DoB: 1977-09-21
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 bis chemin Elie Gonthier 97429 Petite-Île France
14295876 443673694 @Company
@Persons
@UBO
@INPI
ANELARD Stephane Elie
DoB: 1977-02-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Malraux 97420 Le Port France
14312563 503903403 @Company
@Persons
@UBO
@INPI
ANELARD Stéphane Elie
DoB: 1977-02-01
PoB: 97407 Le Port (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Rue André Malraux 97420 Le Port France
15666853 833522998 @Company
@Persons
@UBO
@INPI
HERIAD DUBREUIL Elie, Marie, Benedict
DoB: 1977-09-29
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Oakcroft Road Londres sei37 éd 0 ROYAUME-UNI
15838346 824000186 @Company
@Persons
@UBO
@INPI
NATAF David Frédéric Elie
DoB: 1977-02-12
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Rosset 69004 Lyon France
15839582 848372645 @Company
@Persons
@UBO
@INPI
SITRUK Julien Elie
DoB: 1977-12-17
PoB: 75119 Paris 19(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Chemin du Champ 69660 Collonges-au-Mont-d'Or 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.