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 1975-09-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236300 795289008 @Company
@Persons
@UBO
@INPI
DION SELLIER Caroline
DoB: 1975-04-08
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Meunière 38530 Chapareillan France
1092662 499878932 @Company
@Persons
@UBO
@INPI
SCOTT Benjamin
DoB: 1975-07-26
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
2113634 413736844 @Company
@Persons
@UBO
@INPI
Bertheuil Alexandre Aurélien
DoB: 1975-05-25
PoB: 74010 Annecy (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 boulevard Henri Sellier 92150 Suresnes France yes
@Cadastre
@Geotag
4121173 817573157 @Company
@Persons
@UBO
@INPI
EL GHALI Hicham
DoB: 1975-10-09
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue Henri Sellier 91130 Ris-Orangis FRANCE
4303829 513273110 @Company
@Persons
@UBO
@INPI
SELLIER Vincent Robert Henri
DoB: 1975-09-04
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 route de Saint-Erme 2820 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4303830 513273110 @Company
@Persons
@UBO
@INPI
SELLIER Vincent Robert Henri
DoB: 1975-09-04
PoB: Reims FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 route de Saint-Erme 2820 Montaigu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4310025 825148398 @Company
@Persons
@UBO
@INPI
SELLIER Vincent Robert Henri
DoB: 1975-09-04
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 ROUTE de Sissonne 2820 Saint Erme Outre et Ramecourt France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4801753 500038732 @Company
@Persons
@UBO
@INPI
SELLIER Caroline
DoB: 1975-11-03
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Avenue du Général de Gaulle 94700 Maisons-Alfort FRANCE
5843499 795289008 @Company
@Persons
@UBO
@INPI
DION SELLIER Caroline
DoB: 1975-04-08
PoB: 10033 Bar-sur-Aube (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Meunière 38530 Chapareillan France
10407190 452293970 @Company
@Persons
@UBO
@INPI
SELLIER Claude Paul François
DoB: 1975-04-13
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 bis Rue Carnot 9500 Mirepoix France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10425843 397564154 @Company
@Persons
@UBO
@INPI
SELLIER Stéphane
DoB: 1975-02-15
PoB: 62588 Montreuil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
816 rue de Beaurepaire 62990 Beaurainville FRANCE yes
@Cadastre
@Geotag
12191889 423640200 @Company
@Persons
@UBO
@INPI
SOUHAUT Emmanuel
DoB: 1975-10-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
125 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12191890 423640200 @Company
@Persons
@UBO
@INPI
SOUHAUT Emmanuel
DoB: 1975-10-09
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
125 Boulevard HENRI SELLIER 92150 Suresnes FRANCE
12293565 491704185 @Company
@Persons
@UBO
@INPI
SELLIER Cedric
DoB: 1975-07-09
PoB: 10387 Troyes (10) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue DE VILLIERS 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12917214 814423398 @Company
@Persons
@UBO
@INPI
SELLIER CHALMET Virginie
DoB: 1975-06-11
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Tennis 52000 Chaumont 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.