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 CELLIER 1955-04-01 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1714465 318659000 @Company
@Persons
@UBO
@INPI
Lissot Cellier Sylvie
DoB: 1955-08-25
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Carnot 95240 Cormeilles-en-Parisis France
2002856 333883833 @Company
@Persons
@UBO
@INPI
CELLIER JEAN-FRANCOIS
DoB: 1955-04-22
PoB: 76255 EU (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue Carnot 95240 Cormeilles en Parisis France
2063691 331982264 @Company
@Persons
@UBO
@INPI
CELLIER JEAN-FRANCOIS
DoB: 1955-04-22
PoB: EU -76-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue du Martray 95240 Cormeilles en Parisis France
2649935 348355561 @Company
@Persons
@UBO
@INPI
CELLIER Michel André
DoB: 1955-03-26
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
88 Route NATIONALE - LA BEGUDE 7220 Aubenas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3435520 418818399 @Company
@Persons
@UBO
@INPI
CELLIER LEROY Patricia Colette
DoB: 1955-05-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue VALENTINY 6100 Nice FRANCE
3435521 418818399 @Company
@Persons
@UBO
@INPI
CELLIER LEROY Patricia Colette
DoB: 1955-05-31
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue VALENTINY 6100 Nice FRANCE
4076081 427985510 @Company
@Persons
@UBO
@INPI
LEGRAND Jean Claude
DoB: 1955-04-01
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Rocherie 44850 Le Cellier FRANCE
5983140 535263479 @Company
@Persons
@UBO
@INPI
THIBAUD Hervé Jacques Alain
DoB: 1955-01-17
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vandel 44850 Le Cellier France
5996109 539086348 @Company
@Persons
@UBO
@INPI
THIBAUD Hervé Jacques
DoB: 1955-01-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fines Haies Vandel 44850 Le Cellier France yes
@Cadastre
@Geotag
5996110 539086348 @Company
@Persons
@UBO
@INPI
THIBAUD Hervé Jacques
DoB: 1955-01-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fines Haies Vandel 44850 Le Cellier France yes
@Cadastre
@Geotag
6009765 539089227 @Company
@Persons
@UBO
@INPI
THIBAUD Hervé Jacques
DoB: 1955-01-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fines Haies Vandel 44850 Le Cellier France
6009766 539089227 @Company
@Persons
@UBO
@INPI
THIBAUD Hervé Jacques
DoB: 1955-01-17
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Fines Haies Vandel 44850 Le Cellier France
6060168 535154652 @Company
@Persons
@UBO
@INPI
CHUITON Jean-Marc
DoB: 1955-04-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Basse Bélorière 44850 Le Cellier France
6105522 315128066 @Company
@Persons
@UBO
@INPI
MAUGET Jean-Claude Christian
DoB: 1955-07-24
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 allée des Erables 44850 Le Cellier France
11827683 453807208 @Company
@Persons
@UBO
@INPI
CELLIER Pierre
DoB: 1955-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Promenade DE LA CORNICHE 13007 Marseille FRANCE
11847415 453807141 @Company
@Persons
@UBO
@INPI
CELLIER Pierre
DoB: 1955-10-13
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
229 Promenade DE LA CORNICHE 13007 Marseille FRANCE yes
@Cadastre
@Geotag
12319380 530501527 @Company
@Persons
@UBO
@INPI
CELLIER VALLIN Geneviève
DoB: 1955-04-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue Jullien 92170 Vanves FRANCE
15918301 831165253 @Company
@Persons
@UBO
@INPI
CELLIER VALLIN Geneviève Michelle
DoB: 1955-04-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Borgrouaguer 56360 Le Palais France yes
@Cadastre
@Geotag
15918302 831165253 @Company
@Persons
@UBO
@INPI
CELLIER VALLIN Geneviève Michelle
DoB: 1955-04-01
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Borgrouaguer 56360 Le Palais 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.