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 351982491 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1069284 793860925 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA SEBIRERIE
DoB: 351982491
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
7 la Sebirerie 27210 Fort-Moville France
1069285 793860925 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA SEBIRERIE
DoB: 351982491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 la Sebirerie 27210 Fort-Moville France
8128455 793860925 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA SEBIRERIE
DoB: 351982491
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
7 La Sebirerie 27210 Fort Moville FRANCE
8128456 793860925 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE DE LA SEBIRERIE
DoB: 351982491
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
7 La Sebirerie 27210 Fort Moville FRANCE
8129568 351982491 @Company
@Persons
@UBO
@INPI
SEBIRE Laurent
DoB: 1957-07-05
PoB: HONFLEUR 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FORT MOVILLE 27210 BEUZEVILLE FRANCE
8129569 351982491 @Company
@Persons
@UBO
@INPI
RAMIREZ SEBIRE Paquita Marguerite Yvonne
DoB: 1957-12-14
PoB: 14333 HONFLEUR 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27210 FORT MOVILLE FRANCE
8129570 351982491 @Company
@Persons
@UBO
@INPI
SEBIRE Raphaël
DoB: 1987-02-12
PoB: 14243 Equemauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 la Sebirerie 27210 Fort Moville FRANCE
13507123 351982491 @Company
@Persons
@UBO
@INPI
SEBIRE Laurent
DoB: 1957-07-05
PoB: 14333 Honfleur (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 la Sebirerie 27210 Fort-Moville France
13507124 351982491 @Company
@Persons
@UBO
@INPI
SEBIRE Raphaël
DoB: 1987-02-12
PoB: 14243 Équemauville (14) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 la Sebirerie 27210 Fort-Moville France
13507125 351982491 @Company
@Persons
@UBO
@INPI
MORDANT Amandine Huguette Reine
DoB: 1991-02-21
PoB: 27056 Bernay (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 la Sebirerie 27210 Fort-Moville 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.