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 485010573 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7419169 485010573 @Company
@Persons
@UBO
@INPI
SEELI Claude Adrien Auguste
DoB: 1936-02-05
PoB: 30269 ST JEAN DU GARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 RUE DES CHENES 34980 ST CLEMENT DE RIVIERE FRANCE
7419170 485010573 @Company
@Persons
@UBO
@INPI
SEELI Claude Adrien Auguste
DoB: 1936-02-05
PoB: 30269 ST JEAN DU GARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 RUE DES CHENES 34980 ST CLEMENT DE RIVIERE FRANCE
7419171 485010573 @Company
@Persons
@UBO
@INPI
SEELI DELTEIL Christiane Mercedes
DoB: 1938-12-24
PoB: 30269 ST JEAN DU GARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 ALLEE DES ACORES 34070 MONTPELLIER FRANCE
7419172 485010573 @Company
@Persons
@UBO
@INPI
SEELI LAFAYE DE MICHEAUX Anne-Marie
DoB: 1942-12-26
PoB: 30269 ST JEAN DU GARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 IMPASSE DU BELLAY 30100 ALES FRANCE
7419173 485010573 @Company
@Persons
@UBO
@INPI
SEELI HIGTON Anne Sylvie
DoB: 1960-06-22
PoB: 68066 COLMAR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 RUE DU TERRAGE RES QUAI DE VALMY 75010 PARIS 10 FRANCE
7419174 485010573 @Company
@Persons
@UBO
@INPI
SEELI MALET Pascale Helene
DoB: 1961-10-15
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
215 RUE DE LA MAIRIE 34980 ST CLEMENT DE RIVIERE FRANCE
7419175 485010573 @Company
@Persons
@UBO
@INPI
SEELI Olivier Edouard Jacques
DoB: 1963-05-23
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 CHEMIN DU MOULIN DES FORGES 13710 FUVEAU FRANCE
7419176 485010573 @Company
@Persons
@UBO
@INPI
SEELI LEMESRE Emmanuelle Claire
DoB: 1968-06-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
676 ROUTE DE MOUVIS 74160 NEYDENS FRANCE
7419177 485010573 @Company
@Persons
@UBO
@INPI
FRANCQ Marc-Olivier
DoB: 1970-05-22
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 LEEDON HEIGHTS 01-11 267935 0 SINGAPOUR
7419178 485010573 @Company
@Persons
@UBO
@INPI
FRANCQ Jean-Philippe Barbabe
DoB: 1964-11-02
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS COURNET 66280 SALEILLES FRANCE
7419179 485010573 @Company
@Persons
@UBO
@INPI
FRANCQ Nathalie Brigitte
DoB: 1963-09-07
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE CARDINAL DE CABRIERES 34000 MONTPELLIER FRANCE
7419180 485010573 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Pierre Louis Guillaume
DoB: 1973-03-27
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE BIZANET 38000 GRENOBLE FRANCE
7419181 485010573 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Guillaume Renaud
DoB: 1974-02-16
PoB: 92023 CLAMART FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE PAUL BARON 34000 MONTPELLIER FRANCE
7419182 485010573 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Caroline Sarah Berangere
DoB: 1978-08-18
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 RUE DR EMILE ROUX 94260 FRESNES FRANCE
7419183 485010573 @Company
@Persons
@UBO
@INPI
LAFAYE DE MICHEAUX Remi Jean Nicolas
DoB: 1981-02-09
PoB: 30007 ALES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMTE D URGEL N 236 4 EME 2 08036 BARCELONE 0 ESPAGNE

 

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.