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 1970-10-09 found 112 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
761991 829804749 @Company
@Persons
@UBO
@INPI
GAVET Sébastien
DoB: 1970-09-10
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
190 Avenue De Pessicart Résidence les Gémeaux - Bâtiment A1 6100 Nice France
3433404 531224095 @Company
@Persons
@UBO
@INPI
GAVET Sébastien
DoB: 1970-09-10
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
190 Avenue de Pessicart Les Gémeaux Bât A1 6100 Nice FRANCE
5995207 424614907 @Company
@Persons
@UBO
@INPI
HERVOUET Wilfrid Claude
DoB: 1970-09-10
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue Armand Duez 44230 Saint-Sébastien-sur-Loire France
6895566 331497941 @Company
@Persons
@UBO
@INPI
DELILLE Sébastien, Georges, Daniel
DoB: 1970-09-10
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Grande rue 51110 Pomacle FRANCE
11448514 814339693 @Company
@Persons
@UBO
@INPI
POCHOY Jérôme, Sébastien, Pierre
DoB: 1970-08-10
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Malabrout 46700 Lacapelle-Cabanac FRANCE
14335128 789849973 @Company
@Persons
@UBO
@INPI
OLLEON Sébastien Pierre
DoB: 1970-11-11
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Laugier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15520423 434261558 @Company
@Persons
@UBO
@INPI
VILLERY Sébastien, José, Antonio
DoB: 1970-09-25
PoB: 76498 Le Petit-Quevilly (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 Rue des Bulins 76130 Mont-Saint-Aignan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15578549 887548741 @Company
@Persons
@UBO
@INPI
BARBICHE Sébastien, Roger
DoB: 1970-09-24
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40A rue d'Ensisheim 68890 Réguisheim FRANCE
16029399 479539736 @Company
@Persons
@UBO
@INPI
CLIPPE Sébastien
DoB: 1970-09-30
PoB: Saint-Mard Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Coussaud 26300 Alixan France yes
@Cadastre
@Geotag
16029400 479539736 @Company
@Persons
@UBO
@INPI
CLIPPE Sébastien
DoB: 1970-09-30
PoB: Saint-Mard Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Coussaud 26300 Alixan France yes
@Cadastre
@Geotag
16037126 775111750 @Company
@Persons
@UBO
@INPI
VINETTE Sébastien
DoB: 1970-09-23
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue De la Vaserie Le Boulay Saint Denis d'Authou 28480 Saintigny France
16101251 392633350 @Company
@Persons
@UBO
@INPI
PAUCOT Sébastien
DoB: 1970-07-27
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
344 Avenue De Twickenham 59500 Douai 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.