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 SELLIER 1950-10-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3716549 451483473 @Company
@Persons
@UBO
@INPI
TANESSE SELLIER Simone, Christiane
DoB: 1950-11-30
PoB: 13104 Sausset-les-Pins FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2381 Voie Communale Saint-virgile 13280 Moulès FRANCE yes
@Cadastre
@Geotag
5802938 339963886 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5804308 308766187 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5805546 315903617 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5857287 329024335 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5857298 537559296 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5864788 453509333 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5869423 790431571 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5875597 752738799 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5893442 489635763 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5893532 415230507 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5895164 449882554 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5898941 442174637 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France yes
@Cadastre
@Geotag
5905214 381537646 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
5915280 315064212 @Company
@Persons
@UBO
@INPI
SELLIER Xavier
DoB: 1950-10-30
PoB: 03190 Moulins (03) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Les Sables 38160 Saint-Vérand France
12408637 808859482 @Company
@Persons
@UBO
@INPI
BLAIVIE SELLIER Michèle
DoB: 1950-02-25
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
529 Avenue du Général de Gaulle 92140 Clamart 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.