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 1974-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1917251 529685182 @Company
@Persons
@UBO
@INPI
CELLIER Lilian Cyril Denis
DoB: 1974-06-15
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Blanche 75009 Paris France
3871888 431328921 @Company
@Persons
@UBO
@INPI
CELLIER Caroline
DoB: 1974-02-03
PoB: 92020 Châtillon (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DE LA PAIX 66690 Saint-André France
3875706 789740974 @Company
@Persons
@UBO
@INPI
CELLIER VASSEUR Caroline Claudine Ghislaine
DoB: 1974-02-03
PoB: 92020 Châtillon (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue DE LA PAIX 66690 Saint-André France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4811830 814602918 @Company
@Persons
@UBO
@INPI
LIU MARI Ruoyun
DoB: 1974-12-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Claude Cellier 94230 Cachan FRANCE
5096435 523960433 @Company
@Persons
@UBO
@INPI
CELLIER Ludovic François Julien
DoB: 1974-04-02
PoB: 83118 Saint-Raphaël (83) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
136 Rue du Dauphiné 69003 Lyon France
6020749 531948180 @Company
@Persons
@UBO
@INPI
RELEON Gildas Jacky
DoB: 1974-08-30
PoB: Le Cellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Savariais 44850 Le Cellier France
6024814 513644633 @Company
@Persons
@UBO
@INPI
RELEON Gildas Jacky
DoB: 1974-08-30
PoB: Le Cellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Savariais 44850 Le Cellier France
6025007 818350860 @Company
@Persons
@UBO
@INPI
OUVRARD Delphine Marie-Thérèse
DoB: 1974-10-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des mazères 44850 Le Cellier France
6061433 505305797 @Company
@Persons
@UBO
@INPI
SAVIGNY Stéphanie Pascale Guylaine
DoB: 1974-12-14
PoB: 28196 Illiers-Combray (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Saint Méen 44850 Le Cellier France
6061434 505305797 @Company
@Persons
@UBO
@INPI
SAVIGNY Stéphanie Pascale Guylaine
DoB: 1974-12-14
PoB: 28196 Illiers-Combray (28) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Saint Méen 44850 Le Cellier France
6084374 818340820 @Company
@Persons
@UBO
@INPI
OUVRARD Delphine Marie-Thérèse
DoB: 1974-10-10
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue des mazères 44850 Le Cellier France
7285731 524237195 @Company
@Persons
@UBO
@INPI
CELLIER Maxime Jean Paul
DoB: 1974-02-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Garnier 51240 La Chaussée-sur-Marne France
7287651 410194328 @Company
@Persons
@UBO
@INPI
CELLIER Maxime Jean Paul
DoB: 1974-02-20
PoB: Châlons en Champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Général Garnier 51240 La Chaussée-sur-Marne France
9387991 811668672 @Company
@Persons
@UBO
@INPI
CELLIER VAN DEN HEEDE Dorine
DoB: 1974-12-29
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
128 rue d'Arzano 29300 Quimperlé FRANCE yes
@Cadastre
@Geotag
11754515 793282575 @Company
@Persons
@UBO
@INPI
CELLIER Jérôme
DoB: 1974-02-19
PoB: 84003 Apt FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Allée Granados Le Parc du Roy d'Espagne - Tour6 13008 Marseille FRANCE
11841491 531158996 @Company
@Persons
@UBO
@INPI
CELLIER Jérôme
DoB: 1974-02-19
PoB: Apt (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
allée Granados le Parc du Roy d'Espagne Tour 6 13008 Marseille FRANCE
11860210 498586429 @Company
@Persons
@UBO
@INPI
CELLIER Jérôme
DoB: 1974-02-19
PoB: 84003 Apt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Parc du Roy d'Espagne Tour 4 13008 Marseille FRANCE yes
@Cadastre
@Geotag
15400565 814602918 @Company
@Persons
@UBO
@INPI
LIU MARI Ruoyun
DoB: 1974-12-02
PoB: ZHEJIANG CHINE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 Rue Claude Cellier 94230 Cachan 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.