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 1945-08-31 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
126278 814407078 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
265776 802845032 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
334568 399855436 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: Azemmour MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris FRANCE
362563 814407078 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
668537 814407078 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1087086 562038745 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 AVENUE MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
1087249 814407052 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1087265 814407078 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1093535 521974303 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1110511 821176401 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1120475 380231613 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1170937 384783239 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1185399 821093259 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue GOUNOD 75017 Paris FRANCE
1214036 790042956 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1218794 790042709 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
1221475 524652880 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue Mathurin Moreau 75019 Paris FRANCE
1246846 521974386 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE
1250928 383933942 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: 99 AZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 AVENUE MATHURIN MOREAU 75019 PARIS 0 FRANCE
1253209 380231316 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1668120 750191611 @Company
@Persons
@UBO
@INPI
Elkaim Sylvain
DoB: 1945-08-31
PoB: Azemmour MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France
1865567 793338641 @Company
@Persons
@UBO
@INPI
Elkaim Sylvain
DoB: 1945-08-31
PoB: Azemmour MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France
1897641 802845032 @Company
@Persons
@UBO
@INPI
Elkaim Sylvain
DoB: 1945-08-31
PoB: Azemmour MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France
2490377 972508279 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 avenue Mathurin Moreau 75019 Paris France
2533557 530774439 @Company
@Persons
@UBO
@INPI
Elkaim Sylvain
DoB: 1945-08-31
PoB: Azammour MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France
4177207 341102937 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris FRANCE
4699801 728206533 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR (MAROC)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
47 Avenue MATHURIN MOREAU 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4757861 432740819 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMOUR MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
31 Rue de Monceau 75008 Paris FRANCE
4793110 333489938 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
31 Rue Monceau 75008 Paris FRANCE
5034019 348788308 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: Azemmour Maroc
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
47 Avenue Mathurin Moreau 75019 Paris France
8049008 431621564 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris France
12140341 807876859 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue GOUNOD 75017 Paris FRANCE
12702315 403526577 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: Azemmour MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Gounod 75017 Paris FRANCE
15596156 490561982 @Company
@Persons
@UBO
@INPI
ELKAIM Sylvain
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris 17e Arrondissement FRANCE
15659805 384783239 @Company
@Persons
@UBO
@INPI
ELKAIM SYLVAIN
DoB: 1945-08-31
PoB: AZEMMOUR MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Gounod 75017 Paris 17e Arrondissement 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.