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 SELLE 1962-04-03 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
992769 338909757 @Company
@Persons
@UBO
@INPI
MOUCHARD Fabien Lucien Roland
DoB: 1962-04-01
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 RUE PAUL DULIN NEUVILLE LES LOEUILLY 80160 Ô-DE-SELLE FRANCE
2846774 401976527 @Company
@Persons
@UBO
@INPI
PORCHERON Sophie
DoB: 1962-01-24
PoB: 92050 NANTERRE (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Begatterie 45210 La selle sur-le-Bied France yes
@Cadastre
@Geotag
2864437 441136264 @Company
@Persons
@UBO
@INPI
FAURE VALANTIN FLORENCE
DoB: 1962-05-31
PoB: 75115 PARIS 15 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Limousin la Selle Sur le Bied Ferrieres 45210 FERRIERES EN GATINAIS France
3174044 828802025 @Company
@Persons
@UBO
@INPI
SELLE Gilles
DoB: 1962-04-03
PoB: 69091 Givors FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Marie Amélie Bâtiment J 60500 Chantilly FRANCE
3174045 828802025 @Company
@Persons
@UBO
@INPI
SELLE Gilles
DoB: 1962-04-03
PoB: 69091 Givors FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
15 Avenue Marie Amélie Bâtiment J 60500 Chantilly FRANCE
4730138 452806599 @Company
@Persons
@UBO
@INPI
SELLE Martine
DoB: 1962-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Avenue du Général Leclerc Pavillon n°9 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
4730139 452806599 @Company
@Persons
@UBO
@INPI
SELLE Martine
DoB: 1962-03-16
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Avenue du Général Leclerc Pavillon n°9 94700 Maisons-Alfort FRANCE yes
@Cadastre
@Geotag
7341699 329857957 @Company
@Persons
@UBO
@INPI
BOUJARD Michele Helene
DoB: 1962-03-23
PoB: LA TRONCHE (ISERE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES CAUSSES DE LA SELLE 34380 ST MARTIN DE LONDRES FRANCE
8886147 451762454 @Company
@Persons
@UBO
@INPI
BOYERE Philippe Constant Pierre
DoB: 1962-03-28
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cherinel 35133 La Selle-en-Luitré FRANCE
11653834 518523238 @Company
@Persons
@UBO
@INPI
STROHL GOYET Marie Odile
DoB: 1962-03-27
PoB: 68231 Neuf-Brisach
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit La selle 42110 Feurs FRANCE yes
@Cadastre
@Geotag
11653836 518523238 @Company
@Persons
@UBO
@INPI
STROHL GOYET Marie Odile
DoB: 1962-03-27
PoB: 68231 Neuf-Brisach
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La selle 42110 Feurs FRANCE yes
@Cadastre
@Geotag
12567586 824980320 @Company
@Persons
@UBO
@INPI
SELLE Eric Olivier Patrice
DoB: 1962-04-29
PoB: 76655 Saint-Valery-en-Caux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 route de l'Eglise 76560 Veauville-les-Quelles FRANCE
13327951 503449597 @Company
@Persons
@UBO
@INPI
SELLE Bruno
DoB: 1962-04-18
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE VAISON 84190 VACQUEYRAS FRANCE
13535846 394635536 @Company
@Persons
@UBO
@INPI
MOUCHARD Fabien Lucien Roland
DoB: 1962-04-01
PoB: 27375 Louviers (27) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Paul Dulin Neuville-lès-Lœuilly 80160 Ô-de-Selle 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.