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 CELESTINE 1964-08-28 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2979189 380250688 @Company
@Persons
@UBO
@INPI
GUERIN MERCIER Marie-Anne, Celestine, Henriette
DoB: 1964-05-24
PoB: VERSAILLES (YVELINES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BOUVIERS 28340 LA CHAPELLE FORTIN FRANCE
8897428 807497797 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry
DoB: 1964-08-28
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 Rue Rosalie Soleil 97200 Fort-de-France FRANCE
13722590 424808483 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: Paris 10 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
605 rue Rosalie Soleil Ensemble Squadra E1 97200 Fort-de-France France
13734482 481156560 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cite Dillon - Squadra E1 rue 27 N° 605 97200 Fort de France France yes
@Cadastre
@Geotag
13734552 481240869 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Residence Vert Logis Morne Carette 97224 Ducos France
13739711 492205695 @Company
@Persons
@UBO
@INPI
CELESTINE Thièrry Philippe
DoB: 1964-08-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
605 rue Rosalie Soleil Dillon 97200 Fort de France France
13739712 492205695 @Company
@Persons
@UBO
@INPI
CELESTINE Thièrry Philippe
DoB: 1964-08-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
605 rue Rosalie Soleil Dillon 97200 Fort de France France
13753976 511129603 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ens Squadra E1 605 rue 27 - Cite Dillon 97200 Fort de France France
13753977 511129603 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ens Squadra E1 605 rue 27 - Cite Dillon 97200 Fort de France France
13757492 514824655 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Beausejour Jambette 97200 Fort de France France
13757496 514824697 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Beausejour Jambette 97200 Fort de France France
13766868 532265188 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry Philippe
DoB: 1964-08-28
PoB: Paris Xe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Beausejour 97200 Fort-de-France France
13818915 842828543 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry, Philippe
DoB: 1964-08-28
PoB: Paris 10 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
605 rue Rosalie Soleil Dillon 97200 Fort-de-France France
13833049 884938010 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry Philippe
DoB: 1964-08-28
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
605 rue Rosalie Soleil 97200 Fort-de-France France
14123969 528434715 @Company
@Persons
@UBO
@INPI
CELESTINE Thierry Philippe
DoB: 1964-08-28
PoB: PARIS 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Beauséjour 97200 Fort-de-France 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.