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 1964-04-11 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1923373 503735342 @Company
@Persons
@UBO
@INPI
FAHS Alain
DoB: 1964-03-01
PoB: KFARHATTA LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 allée Henri Sellier 92800 Puteaux France yes
@Cadastre
@Geotag
1923374 503735342 @Company
@Persons
@UBO
@INPI
FAHS Alain
DoB: 1964-03-01
PoB: KFARHATTA LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 allée Henri Sellier 92800 Puteaux France yes
@Cadastre
@Geotag
2879213 524873601 @Company
@Persons
@UBO
@INPI
SYLEOL
DoB: 479112583
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
66 rue de la Bourie Rouge 45000 Orléans France
3058890 521570952 @Company
@Persons
@UBO
@INPI
SELLIER Olivier René Vincent
DoB: 1964-12-11
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
613 Route de Saint-Ambroix 30520 Saint-Martin-de-Valgalgues France
3395358 398027029 @Company
@Persons
@UBO
@INPI
SELLIER Frédéric Alain Fernand
DoB: 1964-01-17
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue de la République 6500 Menton FRANCE
3395359 398027029 @Company
@Persons
@UBO
@INPI
SELLIER Frédéric Alain Fernand
DoB: 1964-01-17
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 6500 Menton FRANCE
3395360 398027029 @Company
@Persons
@UBO
@INPI
BENIGNO SELLIER Chantal Françoise Béatrice
DoB: 1964-02-19
PoB: 06083 Menton FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue de la République 6500 Menton FRANCE
3612792 434610549 @Company
@Persons
@UBO
@INPI
SELLIER Benoît Guilhem Marie
DoB: 1964-04-11
PoB: Liberville Gabon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Haute du Râteau Saint-Mathurin-sur-Loire 49140 Loire-Authion France
9903142 815091624 @Company
@Persons
@UBO
@INPI
SELLIER Benoît
DoB: 1964-04-11
PoB: Libreville GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Grande rue 49400 Saumur FRANCE
9907037 814886610 @Company
@Persons
@UBO
@INPI
SELLIER Benoit
DoB: 1964-04-11
PoB: Libreville GABON
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 rue Haute du Râteau Saint-Mathurin-Sur-Loire 49250 Loire-Authion FRANCE
9939057 477782486 @Company
@Persons
@UBO
@INPI
SELLIER Benoit
DoB: 1964-04-11
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 RUE HAUTE DU RATEAU ST MATHURIN SUR LOIRE 49250 Loire-Authion FRANCE
10122229 432728350 @Company
@Persons
@UBO
@INPI
JOMINET Pascal, Jean, Louis
DoB: 1964-04-27
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Sellier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10122230 432728350 @Company
@Persons
@UBO
@INPI
JOMINET Pascal, Jean, Louis
DoB: 1964-04-27
PoB: DOMBASLE SUR MEURTHE (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Sellier 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10300237 528821655 @Company
@Persons
@UBO
@INPI
HARSANT MALARMEY Christine Marguerite
DoB: 1964-01-16
PoB: 92051 Neuilly-sur-Seine
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Boulevard Sellier 91230 Montgeron FRANCE
10834024 812268308 @Company
@Persons
@UBO
@INPI
SELLIER Annie Renée Suzanne
DoB: 1964-11-13
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
317 Boulevard De Bapaume Appt 44 80000 Amiens France
10834025 812268308 @Company
@Persons
@UBO
@INPI
SELLIER Annie Renée Suzanne
DoB: 1964-11-13
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
317 Boulevard De Bapaume Appt 44 80000 Amiens France
10837841 803155043 @Company
@Persons
@UBO
@INPI
SELLIER Annie Renée Suzanne
DoB: 1964-11-13
PoB: 80410 Ham (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Allée de la Joie de Vivre Appt L22 80000 Amiens France yes
@Cadastre
@Geotag
10837842 803155043 @Company
@Persons
@UBO
@INPI
SELLIER Annie Renée Suzanne
DoB: 1964-11-13
PoB: 80410 Ham (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Allée de la Joie de Vivre Appt L22 80000 Amiens France yes
@Cadastre
@Geotag
12318626 433909496 @Company
@Persons
@UBO
@INPI
SELLIER Eric
DoB: 1964-07-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue MICHELINE 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12411896 812299279 @Company
@Persons
@UBO
@INPI
MELIZ Laurent
DoB: 1964-04-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Allée Henri Sellier 92800 Puteaux FRANCE
12414875 519061733 @Company
@Persons
@UBO
@INPI
SELLIER CECCALDI Valérie
DoB: 1964-08-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Diaz 92100 Boulogne-Billancourt FRANCE
12414876 519061733 @Company
@Persons
@UBO
@INPI
SELLIER CECCALDI Valérie
DoB: 1964-08-04
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Diaz 92100 Boulogne-Billancourt FRANCE
12429742 393761549 @Company
@Persons
@UBO
@INPI
SELLIER Eric
DoB: 1964-07-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Avenue Micheline 92700 Colombes 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.