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 377630207 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30037 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue des Dames 17000 La Rochelle France
30038 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue des Dames 17000 La Rochelle France
30039 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Dames 17000 La Rochelle France
30040 377630207 @Company
@Persons
@UBO
@INPI
GONNET Lionel Pierre
DoB: 1969-01-29
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 rue des cerisiers 67117 Fessenheim-le-Bas France
30041 377630207 @Company
@Persons
@UBO
@INPI
MALLET Anne-Sophie Julia Madeleine
DoB: 1971-04-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée Charles Gounod 78670 Villennes-sur-Seine France
30042 377630207 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
30043 377630207 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
4967042 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
36 ter Rue de la Libération 95440 Écouen France
4967043 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
36 ter Rue de la Libération 95440 Écouen France
4967044 377630207 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Noël Maurice
DoB: 1959-12-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
251 Rue Garibaldi 69003 Lyon France
4967045 377630207 @Company
@Persons
@UBO
@INPI
MOULIN Jean-Noël Maurice
DoB: 1959-12-28
PoB: 56121 Lorient (56) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
251 Rue Garibaldi 69003 Lyon France
4967046 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
36 ter Rue de la Libération 95440 Écouen France
4967047 377630207 @Company
@Persons
@UBO
@INPI
MAIGNAN Gilles
DoB: 1971-11-15
PoB: 45234 Orléans (45) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chez Millat 38270 Moissieu-sur-Dolon France
4967048 377630207 @Company
@Persons
@UBO
@INPI
DULERMEZ François Jacques Michel
DoB: 1956-10-21
PoB: 27229 Évreux (27) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
4 Rue du Moulin 78690 Saint-Rémy-l'Honoré France
4967049 377630207 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
4967050 377630207 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13577198 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
21 Rue des Dames 17000 La Rochelle France
13577199 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
21 Rue des Dames 17000 La Rochelle France
13577200 377630207 @Company
@Persons
@UBO
@INPI
GUILLET Michel Jean-Luc
DoB: 1963-08-03
PoB: 69243 Tarare (69) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
1145 Route Nationale 6 69400 Arnas France
13577201 377630207 @Company
@Persons
@UBO
@INPI
SELLIER Eric Gabriel
DoB: 1955-12-08
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
21 Rue des Dames 17000 La Rochelle France
13577202 377630207 @Company
@Persons
@UBO
@INPI
MALLET Anne-Sophie Julia Madeleine
DoB: 1971-04-04
PoB: 75110 Paris 10(75) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Allée Charles Gounod 78670 Villennes-sur-Seine France
13577203 377630207 @Company
@Persons
@UBO
@INPI
GUILLET Michel Jean-Luc
DoB: 1963-08-03
PoB: 69243 Tarare (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1145 Route Nationale 6 69400 Arnas France
13577204 377630207 @Company
@Persons
@UBO
@INPI
PRICEWATERHOUSECOOPERS AUDIT
DoB: 672006483
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine France
13577205 377630207 @Company
@Persons
@UBO
@INPI
GEORGHIOU Jean-christophe
DoB: 1965-05-04
PoB: 38185 Grenoble (38) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
63 Rue de Villiers 92200 Neuilly-sur-Seine 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.