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 1959-05-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
388657 830874608 @Company
@Persons
@UBO
@INPI
HAVARD Yves Amand Denis
DoB: 1959-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
235 route des Funeries la Coalerie 44850 Le Cellier France yes
@Cadastre
@Geotag
388658 830874608 @Company
@Persons
@UBO
@INPI
HAVARD Yves Amand Denis
DoB: 1959-08-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
235 route des Funeries la Coalerie 44850 Le Cellier France yes
@Cadastre
@Geotag
1406589 819756800 @Company
@Persons
@UBO
@INPI
MARION CELLIER Danielle, Marie, Julienne
DoB: 1959-08-18
PoB: 38347 Roybon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
835 route de Montfalcon 26350 Montrigaud FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1433448 533574422 @Company
@Persons
@UBO
@INPI
CELLIER BEAUDET Pascale, Jeanne, Émilienne
DoB: 1959-08-26
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lamothe 32120 Mauvezin FRANCE
1433449 533574422 @Company
@Persons
@UBO
@INPI
CELLIER BEAUDET Pascale, Jeanne, Émilienne
DoB: 1959-08-26
PoB: 66136 Perpignan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lamothe 32120 Mauvezin FRANCE
2026768 399810803 @Company
@Persons
@UBO
@INPI
Balency-Bearn Cellier Christine
DoB: 1959-11-15
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 boulevard de la République 69410 Champagne-au-Mont-d'Or France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2616254 514313774 @Company
@Persons
@UBO
@INPI
CELLIER Raphaël Guy Marie
DoB: 1959-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Chatillon 26600 Chantemerle-les-Blés France
2616255 514313774 @Company
@Persons
@UBO
@INPI
CELLIER Raphaël Guy Marie
DoB: 1959-03-22
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Chatillon 26600 Chantemerle-les-Blés France
5959997 348295924 @Company
@Persons
@UBO
@INPI
CELLIER (Christine Brigitte)
DoB: 1959-05-08
PoB: PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 AV. DU GENERAL DE GAULLE ISSY LES MOULINEAUX 92130 ISSY LES MOULINEAUX FRANCE
6003059 530346394 @Company
@Persons
@UBO
@INPI
ROUSSELIERE Didier Guy
DoB: 1959-09-08
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vandel 44850 Le Cellier France
7293535 384101978 @Company
@Persons
@UBO
@INPI
HENIMANN CELLIER Claire Marie Jeanne Elisabeth
DoB: 1959-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Sainte Menehould 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7293536 384101978 @Company
@Persons
@UBO
@INPI
HENIMANN CELLIER Claire Marie Jeanne Elisabeth
DoB: 1959-09-16
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 avenue de Sainte Menehould 51000 Châlons-en-Champagne France yes
@Cadastre
@Geotag
7302286 316521731 @Company
@Persons
@UBO
@INPI
CELLIER Eric Henri Roger
DoB: 1959-11-21
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 voie de la Liberté 51600 Somme-Tourbe France yes
@Cadastre
@Geotag
7302287 316521731 @Company
@Persons
@UBO
@INPI
CELLIER Eric Henri Roger
DoB: 1959-11-21
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 voie de la Liberté 51600 Somme-Tourbe France yes
@Cadastre
@Geotag
7302290 316521731 @Company
@Persons
@UBO
@INPI
COCHET CELLIER Christine Andrée Yvonne
DoB: 1959-07-02
PoB: 51487 Saint-Hilaire-le-Petit (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 voie de la Liberté 51600 Somme-Tourbe 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.