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 Elisabeth 1989-01-23 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313707 420151003 @Company
@Persons
@UBO
@INPI
FORT Diane Elisabeth Gabrielle
DoB: 1989-01-07
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Boulevard André Aune 13006 Marseille France yes
@Cadastre
@Geotag
922314 333554921 @Company
@Persons
@UBO
@INPI
VALENTIN-OPRAN Fanny Elisabeth
DoB: 1989-02-23
PoB: Norwich Etats-Unis d'Amérique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1313 Fairmont Stry Nw Appt 13 0 Washington Etats-Unis d'Amérique
1823977 434648721 @Company
@Persons
@UBO
@INPI
Huet Elisabeth
DoB: 1989-12-18
PoB: 68224 Mulhouse (68) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 bis avenue de l'Amiral de Serre 78000 Versailles France yes
@Cadastre
@Geotag
4397798 790686687 @Company
@Persons
@UBO
@INPI
ATGER Lenaïc, Joëlle, Elisabeth
DoB: 1989-06-01
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue des Lilas 12100 Millau FRANCE yes
@Cadastre
@Geotag
13741116 494218761 @Company
@Persons
@UBO
@INPI
Mr ELISABETH Gaël Loïc, né le 23/01/1989 à TRINITE (MQUE), de Nationalité Française, Célibataire, demeurant , Quartier Morne Congo 97213 GROS M
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0
13763266 528076102 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël Loïc
DoB: 1989-01-23
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Morne Congo 97213 Gros morne France
13763267 528076102 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël Loïc
DoB: 1989-01-23
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Morne Congo 97213 Gros morne France
13765717 530560176 @Company
@Persons
@UBO
@INPI
ELISABETH Gael, Loic
DoB: 1989-01-23
PoB: 97230 LA TRINITE (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier Morne Congo 97213 Gros morne France
13771037 539718619 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël, Loïc
DoB: 1989-01-23
PoB: 97230 La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert Chez Mme Monique 97231 Le robert France
13780377 797916368 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël, Loïc
DoB: 1989-01-23
PoB: Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert Chez Mme Monique Robert Vert Pre 97231 LE ROBERT France
13791487 812490803 @Company
@Persons
@UBO
@INPI
Elisabeth Gaël
DoB: 1989-01-23
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res la quiétude bât la fraîcheur Apt 7 Bois carré 97231 Robert France
13791509 812544393 @Company
@Persons
@UBO
@INPI
ELISABETH Gaêl Loic
DoB: 1989-01-23
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Mont Vert 97231 Le robert France
13791510 812544393 @Company
@Persons
@UBO
@INPI
ELISABETH Gaêl Loic
DoB: 1989-01-23
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement Mont Vert 97231 Le robert France
13792834 813785664 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël, Loïc
DoB: 1989-01-23
PoB: La Trinite (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier Mont Vert 97231 Le robert France yes
@Cadastre
@Geotag
13825013 852081702 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël, Loïc
DoB: 1989-01-23
PoB: Trinite (972) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Habitation Bois carré Res la Quiétude Bat la Fraîcheur Lamentin 97232 LE LAMENTIN France
13830549 881771406 @Company
@Persons
@UBO
@INPI
ELISABETH Gaël
DoB: 1989-01-23
PoB: 97230 La Trinité (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Residence la Quietude Habitation Bois carré 97232 Le Lamentin France
13937501 530560176 @Company
@Persons
@UBO
@INPI
ELISABETH Gael Loic
DoB: 1989-01-23
PoB: Trinite France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Morne Congo 97213 Gros-Morne France
15289146 525402111 @Company
@Persons
@UBO
@INPI
CHAMPOUGNY Lorène Elisabeth Claudine
DoB: 1989-08-08
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Steinby 68800 Thann 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.