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 BASTIEN 1972-04-10 found 1132 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
956401 814055687 @Company
@Persons
@UBO
@INPI
REA Sébastien James
DoB: 1972-10-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Route de Genève 1120 Dagneux France yes
@Cadastre
@Geotag
4916572 380531202 @Company
@Persons
@UBO
@INPI
REA Sébastien james
DoB: 1972-10-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
410 Route de Genève 1120 Dagneux France
4916573 380531202 @Company
@Persons
@UBO
@INPI
REA Sébastien james
DoB: 1972-10-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Route de Genève 1120 Dagneux France
5093543 383864519 @Company
@Persons
@UBO
@INPI
REA Sébastien James
DoB: 1972-10-04
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Route de Genève 1120 Dagneux France yes
@Cadastre
@Geotag
7025294 394696967 @Company
@Persons
@UBO
@INPI
EARL DE LA MONTBARONNERIE
DoB: 415124262
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Montbarronnerie 36110 Moulins sur Cephons FRANCE
7758951 339851354 @Company
@Persons
@UBO
@INPI
MOULIN D'AUGUSTE
DoB: 330431891
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
32 rue Dumont 27700 Les Andelys FRANCE
7758952 339851354 @Company
@Persons
@UBO
@INPI
MOULIN D'AUGUSTE
DoB: 330431891
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
32 rue Dumont 27700 Les Andelys FRANCE
7760939 789374147 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain Sébastien
DoB: 1972-10-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 route du Fou Lalande 37530 Saint-Ouen-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7760940 789374147 @Company
@Persons
@UBO
@INPI
ANDRE Sylvain Sébastien
DoB: 1972-10-04
PoB: 37003 Amboise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 route du Fou Lalande 37530 Saint-Ouen-les-Vignes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12318017 492465448 @Company
@Persons
@UBO
@INPI
NORMAND Sébastien
DoB: 1972-10-23
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Quai de Stalingrad 92100 Boulogne-Billancourt FRANCE
12525687 324905595 @Company
@Persons
@UBO
@INPI
LEMESLE Pierre-Yves Sébastien
DoB: 1972-10-07
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 allée des Coteaux 76133 Epouville FRANCE
12700912 302638572 @Company
@Persons
@UBO
@INPI
DAQUO Sébastien Christian Gérard
DoB: 1972-10-08
PoB: 50639 Villedieu-les-Poêles FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
village Pabre 50220 Marcilly FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12701001 519087357 @Company
@Persons
@UBO
@INPI
HELIE Emmanuel Judicaël Sébastien Jérôme
DoB: 1972-10-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Muriers 50230 Agon Coutainville FRANCE
12701002 519087357 @Company
@Persons
@UBO
@INPI
HELIE Emmanuel Judicaël Sébastien Jérôme
DoB: 1972-10-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Muriers 50230 Agon Coutainville FRANCE
12706526 518809314 @Company
@Persons
@UBO
@INPI
HELIE Emmanuel Judicaël Sébastien Jérome
DoB: 1972-10-21
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Mûriers 50230 Agôn Coutainville FRANCE
12715156 825332455 @Company
@Persons
@UBO
@INPI
DOLO Sébastien, Maurice, André
DoB: 1972-10-23
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue des Macareux 50380 Saint-Pair-sur-Mer FRANCE
12715157 825332455 @Company
@Persons
@UBO
@INPI
DOLO Sébastien, Maurice, André
DoB: 1972-10-23
PoB: 76384 Lillebonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Macareux 50380 Saint-Pair-sur-Mer FRANCE
12732248 483387460 @Company
@Persons
@UBO
@INPI
DOLO Sébastien Maurice André
DoB: 1972-10-23
PoB: 76384 LILLEBONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieudit les Peupliers 35270 TREMEHEUC FRANCE
13156932 478149875 @Company
@Persons
@UBO
@INPI
MORETTI Sébastien
DoB: 1972-10-06
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
107 avenue Gohg 83520 Roquebrune-sur-Argens France
13276922 504658246 @Company
@Persons
@UBO
@INPI
COLMAN Sébastien
DoB: 1972-10-15
PoB: 03098 Désertines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 cité du Petit Clocher 37140 Benais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13345512 380056937 @Company
@Persons
@UBO
@INPI
VINCENTI Sébastien
DoB: 1972-10-20
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine de Fondreche 84380 Mazan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13381365 415070531 @Company
@Persons
@UBO
@INPI
RAUD Sébastien
DoB: 1972-10-29
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Bignon ZA du Champ Fleuri 44840 Les Sorinieres FRANCE
13404878 500624499 @Company
@Persons
@UBO
@INPI
MACHEREY Sébastien
DoB: 1972-10-21
PoB: 71270 Macon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2026 chemin Puits des Gavottes 84300 Cavaillon FRANCE yes
@Cadastre
@Geotag
13666515 795319854 @Company
@Persons
@UBO
@INPI
RIOUX Sébastien
DoB: 1972-10-02
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Rue du Puits Mottet 94350 Villiers-sur-Marne FRANCE
14361834 883926982 @Company
@Persons
@UBO
@INPI
TURLEY Sébastien Marc Gilbert
DoB: 1972-10-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Miramiel Lot-Cap le Doux 97434 Saint-Paul France
14361835 883926982 @Company
@Persons
@UBO
@INPI
TURLEY Sébastien Marc Gilbert
DoB: 1972-10-17
PoB: 94068 Saint-Maur-des-Fossés (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Rue Miramiel Lot-Cap le Doux 97434 Saint-Paul France
14658971 449667286 @Company
@Persons
@UBO
@INPI
RAUD Sébastien
DoB: 1972-10-29
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue du Bignon 44840 Les Sorinieres France
15420950 823261540 @Company
@Persons
@UBO
@INPI
RAUD Sébastien
DoB: 1972-10-29
PoB: 49099 Cholet (49) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Du Bignon ZA du Champ Fleuri 44840 Les Sorinières France
15453479 838500692 @Company
@Persons
@UBO
@INPI
SIMIAN Sébastien Jérôme
DoB: 1972-10-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Bis Rue des Vallières 69390 Vourles France
15453485 838500692 @Company
@Persons
@UBO
@INPI
SIMIAN Sébastien Jérôme
DoB: 1972-10-29
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Bis Rue des Vallières 69390 Vourles France
15488608 822809463 @Company
@Persons
@UBO
@INPI
FUSS Sébastien
DoB: 1972-10-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
517 Route De Grattepanche 74370 Villaz France
16036903 484650023 @Company
@Persons
@UBO
@INPI
PENARD Sébastien
DoB: 1972-12-04
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin du Minerai La Ferrière 28240 Fontaine-Simon 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.