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 1957-01-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1542517 327822391 @Company
@Persons
@UBO
@INPI
CELLIER Claude Roger
DoB: 1957-10-01
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES VARENNES 43700 Chaspinhac FRANCE
1597151 389766809 @Company
@Persons
@UBO
@INPI
CELLIER Claude
DoB: 1957-10-01
PoB: 48080 Langogne FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Les varennes 43700 Chaspinhac FRANCE
2987821 531140531 @Company
@Persons
@UBO
@INPI
CELLIER GUITTARD Evelyne
DoB: 1957-01-05
PoB: 23218 Saint-Maurice Près Crocq FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Grande rue 28410 Champagne FRANCE
3066548 484044995 @Company
@Persons
@UBO
@INPI
COCAULT Jean-Louis Alain
DoB: 1957-10-09
PoB: 44028 Le Cellier (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Impasse du Carraud 30540 Milhaud France
3066549 484044995 @Company
@Persons
@UBO
@INPI
COCAULT Jean-Louis Alain
DoB: 1957-10-09
PoB: 44028 Le Cellier (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Impasse du Carraud 30540 Milhaud France
4178781 485201479 @Company
@Persons
@UBO
@INPI
CELLIER Jean-Marc Claude
DoB: 1957-03-15
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Allée Paul Claudel SAINT MICHEL SUR ORGE 91240 Saint-Michel-sur-Orge FRANCE
4308061 791113798 @Company
@Persons
@UBO
@INPI
BIBRAX
DoB: 523478006
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
73 rue Porte de Laon 2860 Bruyères-et-Montbérault France
4793668 331067926 @Company
@Persons
@UBO
@INPI
CELLIER PATRICIA
DoB: 1957-01-31
PoB: AIN L'HERMITAGE (DROME)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue GERARD 94500 CHAMPIGNY FRANCE
5484397 503316309 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Denis
DoB: 1957-01-03
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Pecheurs Vandel 44850 Le Cellier France
5510587 419864400 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Denis Jean-Marie
DoB: 1957-01-03
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue des Pêcheurs Vandel 44850 Le Cellier France yes
@Cadastre
@Geotag
5915654 825142995 @Company
@Persons
@UBO
@INPI
CELLIER Alain
DoB: 1957-11-17
PoB: 67180 Haguenau (67) France
P.Physique
Quality: président
@OCCRP Alef
@WC
29 Rue de l'Ovalie 38360 Sassenage France
6007063 423160498 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Denis Jean-Marie
DoB: 1957-01-03
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vandel 24 rue des Pecheurs 44850 Le Cellier France yes
@Cadastre
@Geotag
6007064 423160498 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Denis Jean-Marie
DoB: 1957-01-03
PoB: 59373 Malo-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Vandel 24 rue des Pecheurs 44850 Le Cellier France yes
@Cadastre
@Geotag
6091011 493009369 @Company
@Persons
@UBO
@INPI
RICHARDEAU Thierry Eugène Jean
DoB: 1957-06-21
PoB: 44092 MASSERAC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Launay le Fonds des Bois 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6091012 493009369 @Company
@Persons
@UBO
@INPI
RICHARDEAU Thierry Eugène Jean
DoB: 1957-06-21
PoB: 44092 MASSERAC (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Launay le Fonds des Bois 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111639 452103351 @Company
@Persons
@UBO
@INPI
SCHOUMACHER Denis Jean-Marie
DoB: 1957-01-03
PoB: MALO LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Funerie 44850 Le Cellier France
6164508 998724405 @Company
@Persons
@UBO
@INPI
CELLIER Claude Roger
DoB: 1957-10-01
PoB: 48080 Langogne (48) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Cités 43770 Chadrac France
8346757 407520329 @Company
@Persons
@UBO
@INPI
GILBERT BOYER Dominique Marie-Louise
DoB: 1957-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Cellier 42120 Saint-Vincent-de-Boisset FRANCE
8365358 423261122 @Company
@Persons
@UBO
@INPI
GILBERT BOYER Dominique Marie Louise
DoB: 1957-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Cellier 42120 Saint-Vincent-de-Boisset FRANCE
8365359 423261122 @Company
@Persons
@UBO
@INPI
GILBERT BOYER Dominique Marie Louise
DoB: 1957-05-05
PoB: 42071 Le Coteau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Grand Cellier 42120 Saint-Vincent-de-Boisset 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.