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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SENE found 938 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2485587 | 538491879 @Company @Persons @UBO @INPI |
CABINET DU DOCTEUR W.SENE DoB: 518172390 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 bis rue des Abbesses 75018 Paris France | ||
| 2488699 | 809008139 @Company @Persons @UBO @INPI |
CABINET DU DOCTEUR W.SENE DoB: 518172390 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
1 bis rue des Abbesses 75018 Paris France | ||
| 3826275 | 500868799 @Company @Persons @UBO @INPI |
TAURAND BAGHDAD Nadia Aline DoB: 1969-07-07 PoB: 11262 Narbonne (11) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Rue Malick Sene 33150 Cenon France | yes @Cadastre @Geotag |
|
| 4735972 | 315547075 @Company @Persons @UBO @INPI |
ANTUNES SENE Jacques DoB: 1933-07-26 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
180 Rue Edouard Tremblay 94400 Vitry-sur-Seine FRANCE | ||
| 5972254 | 519548903 @Company @Persons @UBO @INPI |
DIALLO Amadou Sene DoB: 1959-01-25 PoB: PODOR (SENEGAL) SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
28 rue Antoine Watteau 44100 Nantes France | ||
| 6089772 | 508993094 @Company @Persons @UBO @INPI |
DIALLO Amadou Sene DoB: 1959-01-25 PoB: PODOR (SENEGAL) SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
1 rue de Pont Aven 44300 Nantes France | ||
| 6089773 | 508993094 @Company @Persons @UBO @INPI |
DIALLO Amadou Sene DoB: 1959-01-25 PoB: PODOR (SENEGAL) SENEGAL P.Physique Quality: Associé unique @OCCRP Alef @WC |
1 rue de Pont Aven 44300 Nantes France | ||
| 6272797 | 433326998 @Company @Persons @UBO @INPI |
NETO JOSIANE SENE Née DoB: 1952-12-31 PoB: PARIS XIII (75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 Rue DE CUGNY 77140 Nonville FRANCE | ||
| 6654162 | 524473105 @Company @Persons @UBO @INPI |
GORAM Pascal Marcel DoB: 1972-01-16 PoB: 75110 Paris 10(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Rue du Bois Sene 86800 Saint Julien l'Ars FRANCE | ||
| 7428468 | 378378939 @Company @Persons @UBO @INPI |
INVIVO NSA DoB: 636320038 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
TALHOUET SAINT NOLFF 56250 ELVEN FRANCE | ||
| 7428469 | 378378939 @Company @Persons @UBO @INPI |
INVIVO NSA DoB: 636320038 PoB: P. Morale UBO Quality: Membre @OCCRP Alef @WC |
TALHOUET SAINT NOLFF 56250 ELVEN FRANCE | ||
| 7901915 | 513621920 @Company @Persons @UBO @INPI |
DELABEAUX Thierry DoB: 1965-05-07 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue de Sene 78360 Montesson FRANCE | yes @Cadastre @Geotag |
|
| 7901916 | 513621920 @Company @Persons @UBO @INPI |
DELABEAUX Thierry DoB: 1965-05-07 PoB: 93066 Saint-Denis (93) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Rue de Sene 78360 Montesson FRANCE | yes @Cadastre @Geotag |
|
| 8965222 | 424028629 @Company @Persons @UBO @INPI |
FRACKOWIAK-SENE Malgorzata DoB: 1965-08-09 PoB: WRZESNIA POLOGNE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
101 Boulevard de Sévigné 35700 Rennes FRANCE | ||
| 9446415 | 454098187 @Company @Persons @UBO @INPI |
COURVOISIER Francis Joseph Georges DoB: 1951-06-12 PoB: 51649 Vitry-le-François (51) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse des Seneçons 38460 Villemoirieu France | yes @Cadastre @Geotag |
|
| 9446416 | 454098187 @Company @Persons @UBO @INPI |
ESCUDIER COURVOISIER Bernadette DoB: 1953-05-25 PoB: 19031 Brive-la-Gaillarde (19) France P.Physique Quality: Associé @OCCRP Alef @WC |
6 Impasse des Seneçons 38460 Villemoirieu France | yes @Cadastre @Geotag |
|
| 9635094 | 423552710 @Company @Persons @UBO @INPI |
GOSSE Jean Francois Joseph DoB: 1957-11-10 PoB: 62160 BOULOGNE SUR MER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE SENE PORION 62360 PONT DE BRIQUES FRANCE | ||
| 9705539 | 343542619 @Company @Persons @UBO @INPI |
LE BRETON Joseph DoB: 1945-12-14 PoB: VANNES (56) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MONTSARRAC 0 56 SENE FRANCE | ||
| 9917294 | 379189236 @Company @Persons @UBO @INPI |
JAMAIN LAIGO Francoise DoB: 1935-03-02 PoB: COURCHAMPS 49 P.Physique Quality: Gérant @OCCRP Alef @WC |
RTE DE SENE VANNES 56000 VANNES FRANCE | yes @Cadastre @Geotag |
|
| 9942367 | 388122806 @Company @Persons @UBO @INPI |
MANSEAU Gilbert DoB: 1937-10-29 PoB: ST SYLVAIN D'ANJOU (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
"VERGERS DE SENE" SAINT SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE | ||
| 9942368 | 388122806 @Company @Persons @UBO @INPI |
ROUILLARD MANSEAU Mauricette DoB: 1944-03-09 PoB: ECOUFLANT (49) P.Physique Quality: Gérant @OCCRP Alef @WC |
"VERGERS DE SENE" SAINT SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE | ||
| 10018379 | 392431037 @Company @Persons @UBO @INPI |
PENRU Gilbert Pierre Lucien DoB: 1941-08-08 PoB: 56243 SENE FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
Banastere 56370 Sarzeau FRANCE | ||
| 10024426 | 489950527 @Company @Persons @UBO @INPI |
PROMO-BAT DoB: 381054097 PoB: P. Morale UBO Quality: Gérant @OCCRP Alef @WC |
RUE DE LA FONTAINE 56450 SURZUR FRANCE | yes @Cadastre @Geotag |
|
| 10024427 | 489950527 @Company @Persons @UBO @INPI |
PROMO-BAT DoB: 381054097 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
RUE DE LA FONTAINE 56450 SURZUR FRANCE | yes @Cadastre @Geotag |
|
| 10025403 | 483735007 @Company @Persons @UBO @INPI |
PROMO-BAT DoB: 381054097 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
RUE DE LA FONTAINE 56450 SURZUR FRANCE | yes @Cadastre @Geotag |
|
| 12417572 | 809149073 @Company @Persons @UBO @INPI |
DIOP Saliou DoB: 1972-10-12 PoB: DAKAR SENEGAL P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Avenue Jean Moulin - Chez M. SENE Babacar - 93390 Clichy-sous-Bois FRANCE | ||
| 13149215 | 812392165 @Company @Persons @UBO @INPI |
PHANVONGSA PHANVONGSA Nang Vanthyka DoB: 1948-05-15 PoB: Muong Sene LAOS P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
20 avenue Giuseppe Verdi 13100 Aix-en-Provence France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 13360145 | 792175358 @Company @Persons @UBO @INPI |
FAYARD FAYARD-SENE Véronique DoB: 1969-04-12 PoB: 63015 Aubusson-d'Auvergne FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
17 Traverse Beausejour 13240 Septemes-les-vallons FRANCE | yes @Cadastre @Geotag |
|
| 13747016 | 503340762 @Company @Persons @UBO @INPI |
DEMONCEAUX Olivier, Andre, François DoB: 1962-12-13 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
3 rue Rene sene 60440 Boissy-Fresnoy France | ||
| 14134706 | 835208893 @Company @Persons @UBO @INPI |
SOW SENE Paméla, Lyane DoB: 1982-10-21 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
86 avenue du Général de Gaulle 97300 Cayenne France | ||
| 14134707 | 835208893 @Company @Persons @UBO @INPI |
SOW SENE Paméla, Lyane DoB: 1982-10-21 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
86 avenue du Général de Gaulle 97300 Cayenne France | ||
| 14134708 | 835208893 @Company @Persons @UBO @INPI |
SOW SENE Saïra, Lysiane DoB: 1975-05-16 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Languedoc 28110 Luce France | ||
| 14137145 | 851969840 @Company @Persons @UBO @INPI |
SOW SENE Paméla, Lyane DoB: 1982-10-21 PoB: 93006 Bagnolet (93) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
86 avenue du Général de Gaulle 97300 Cayenne France | ||
| 14458317 | 494896889 @Company @Persons @UBO @INPI |
WIGISHOFF Claude DoB: 1952-05-16 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
12 RUE DE SENE 67118 GEISPOLSHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14458318 | 494896889 @Company @Persons @UBO @INPI |
WIGISHOFF Claude DoB: 1952-05-16 PoB: STRASBOURG 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE SENE 67118 GEISPOLSHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14458319 | 494896889 @Company @Persons @UBO @INPI |
REINBOLD WIGISHOFF Marie Reine DoB: 1963-12-15 PoB: MOMMENHEIM 67 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
12 RUE DE SENE 67118 GEISPOLSHEIM FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14644193 | 500108543 @Company @Persons @UBO @INPI |
EMMAUS VANNES SENE DoB: 438798118 PoB: P. Morale UBO Quality: Associé @OCCRP Alef @WC |
10 Rue de Lorraine 56860 Séné France | yes @Cadastre @Geotag |
|
| 15628686 | 852688233 @Company @Persons @UBO @INPI |
RONFLE-SENE Jules Paul Eugène DoB: 2001-06-29 PoB: 92023 Clamart (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
57 Allée de la Pommeraie 91190 Gif-sur-Yvette FRANCE |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.