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 1969-09-04 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5873881 484217666 @Company
@Persons
@UBO
@INPI
CELLIER ALONSO Stéphanie Sandrine Lydie
DoB: 1969-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Louise Labé le verger de chopin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5873882 484217666 @Company
@Persons
@UBO
@INPI
CELLIER ALONSO Stéphanie Sandrine Lydie
DoB: 1969-10-18
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Louise Labé le verger de chopin 38400 Saint-Martin-d'Hères France yes
@Cadastre
@Geotag
5975265 488096132 @Company
@Persons
@UBO
@INPI
RABOUIN Eric
DoB: 1969-09-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France
5975266 488096132 @Company
@Persons
@UBO
@INPI
RABOUIN Eric
DoB: 1969-09-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France
5991084 802898593 @Company
@Persons
@UBO
@INPI
RABOUIN Eric Marc Martin
DoB: 1969-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France
6012363 821566999 @Company
@Persons
@UBO
@INPI
Rabouin Eric Marc
DoB: 1969-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France
6012910 798092714 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France
6024904 531891760 @Company
@Persons
@UBO
@INPI
RABOUIN Eric
DoB: 1969-09-26
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France yes
@Cadastre
@Geotag
6053816 435156203 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France yes
@Cadastre
@Geotag
6053817 435156203 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France yes
@Cadastre
@Geotag
6059697 377592381 @Company
@Persons
@UBO
@INPI
RABOUIN Eric Marc Martin
DoB: 1969-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062946 804760338 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6062947 804760338 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067272 349312694 @Company
@Persons
@UBO
@INPI
MENORET Thierry Arthur Jean
DoB: 1969-10-09
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Barré Peinte 44850 Le Cellier France
6079567 791708183 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France
6079568 791708183 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France
6084298 411506504 @Company
@Persons
@UBO
@INPI
RABOUIN Eric Marc Martin
DoB: 1969-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6085198 533276838 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas René Marcel
DoB: 1969-09-29
PoB: 35238 RENNES (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château Guy 44850 Le Cellier France
6112526 525145173 @Company
@Persons
@UBO
@INPI
RABOUIN Eric
DoB: 1969-09-26
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Relandières 44850 Le Cellier France
7735387 325018851 @Company
@Persons
@UBO
@INPI
CELLIER André Jean-Claude
DoB: 1969-09-04
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
366 RUE DE LA RICHARDIERE 41350 MONT PRES CHAMBORD FRANCE yes
@Cadastre
@Geotag
7742669 520503822 @Company
@Persons
@UBO
@INPI
CELLIER André
DoB: 1969-09-04
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
366 rue de la Richardière 41250 Mont près Chambord FRANCE
8836579 789505385 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Château Guy 44850 Le Cellier FRANCE
8867925 789506326 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Château Guy 44850 Le Cellier FRANCE
8948251 789504909 @Company
@Persons
@UBO
@INPI
EVRAS Nicolas
DoB: 1969-09-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Château Guy 44850 Le Cellier FRANCE
11612287 508695558 @Company
@Persons
@UBO
@INPI
CELLIER Christelle Marie Jeanine
DoB: 1969-09-17
PoB: MONTBRISON (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Montvadan 42600 Roche FRANCE
11614859 811455278 @Company
@Persons
@UBO
@INPI
CELLIER MASSON Christelle Marie Jeanine
DoB: 1969-09-17
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montvadan 42600 Roche FRANCE
15435635 832343495 @Company
@Persons
@UBO
@INPI
LOMBARD Luc
DoB: 1969-07-28
PoB: 83137 Toulon (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
142 Rue Amiral Cellier 83000 Toulon 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.