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 CELLE 1962-08-11 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6166313 428791404 @Company
@Persons
@UBO
@INPI
CELLE ESCOFFIER Chantal Marie Claude
DoB: 1962-08-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue De l'Ondaine 42700 Firminy France
7805455 484324868 @Company
@Persons
@UBO
@INPI
GARRIDO Marc
DoB: 1962-11-22
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Avenue Clarisse 78170 La Celle Saint-Cloud FRANCE
7922358 752312306 @Company
@Persons
@UBO
@INPI
RENOUF Patrice
DoB: 1962-03-12
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Domaine du petit beauregard APPT 11 78170 La Celle Saint-Cloud FRANCE
10314824 384762688 @Company
@Persons
@UBO
@INPI
BENHAMIDA Sylvie
DoB: 1962-02-25
PoB: CELLE ST-CLOUD (YVELINES)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Rue PRE COPPET 73300 Saint-Jean-de-Maurienne FRANCE
11627844 381492909 @Company
@Persons
@UBO
@INPI
CELLE ESCOFFIER Chantal Marie Claude
DoB: 1962-08-11
PoB: 43268 Yssingeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gournier 43220 Dunières FRANCE
11653435 439368176 @Company
@Persons
@UBO
@INPI
CELLE ESCOFFIER Chantal Marie Claude
DoB: 1962-08-11
PoB: 43268 Yssingeaux
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gournier 43220 Dunières FRANCE
12253530 432480994 @Company
@Persons
@UBO
@INPI
VEDEL Vincent
DoB: 1962-08-31
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Emile Augier 78170 La Celle Saint-Cloud FRANCE
12398730 432480903 @Company
@Persons
@UBO
@INPI
VEDEL Vincent Antoine
DoB: 1962-08-31
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue EMILE AUGIER 78170 La Celle Saint-Cloud FRANCE
12398781 508487642 @Company
@Persons
@UBO
@INPI
VEDEL Vincent Antoine Jacques Régis
DoB: 1962-08-31
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Emile Augier 78170 La Celle Saint-Cloud FRANCE yes
@Cadastre
@Geotag
12792674 444036701 @Company
@Persons
@UBO
@INPI
OBERT David
DoB: 1962-11-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 AVENUE DE LA CELLE SAINT CLOUD 92420 VAUCRESSON FRANCE yes
@Cadastre
@Geotag
12792675 444036701 @Company
@Persons
@UBO
@INPI
OBERT David
DoB: 1962-11-10
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 AVENUE DE LA CELLE SAINT CLOUD 92420 VAUCRESSON FRANCE yes
@Cadastre
@Geotag
13211703 803868256 @Company
@Persons
@UBO
@INPI
CHAUFFOURIER THIERRY ROBERT
DoB: 1962-08-21
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 rue Foch 77590 Chartrettes France
13211704 803868256 @Company
@Persons
@UBO
@INPI
CHAUFFOURIER THIERRY ROBERT
DoB: 1962-08-21
PoB: 78126 La Celle-Saint-Cloud (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 rue Foch 77590 Chartrettes France
13715899 401943683 @Company
@Persons
@UBO
@INPI
DAVIGO PERIE Sophie Germaine Francoise
DoB: 1962-05-15
PoB: 78 CELLE SAINT CLOUD
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 ZAC les Coteaux 97228 Sainte-Luce France
15061702 413851353 @Company
@Persons
@UBO
@INPI
BOLLEY Sophie, Brigitte, Marie
DoB: 1962-05-16
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 allée de la Forêt 78170 La Celle-Saint-Cloud FRANCE
15822760 750510331 @Company
@Persons
@UBO
@INPI
CELLE RABUEL Isabelle Georges Monique
DoB: 1962-11-21
PoB: 69064 Condrieu (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
40 Chemin de Montlambert 38300 Ruy France
15822761 750510331 @Company
@Persons
@UBO
@INPI
CELLE RABUEL Isabelle Georges Monique
DoB: 1962-11-21
PoB: 69064 Condrieu (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
40 Chemin de Montlambert 38300 Ruy France
16061729 439368176 @Company
@Persons
@UBO
@INPI
CELLE ESCOFFIER Chantal Marie Claude
DoB: 1962-08-11
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gournier 43220 Dunières 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.