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 GARDEN Sébastien found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3656666 751038613 @Company
@Persons
@UBO
@INPI
ARMAO Nicolas, Sébastien
DoB: 1975-02-07
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Garden Road Kt122 Walton Fo Thimes Englend 0 ROYAUME-UNI
5323166 824868061 @Company
@Persons
@UBO
@INPI
DELANOE Sébastien, Marcel, Maurice
DoB: 1983-02-09
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
1 avenue Charles de Gaulle Garden Tennis 14390 Cabourg FRANCE
6842142 752469833 @Company
@Persons
@UBO
@INPI
BRAUD Sébastien
DoB: 1975-08-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8Urb Aloha Garden 14D 38670 tORVISCAS alto Adeje 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
6842143 752469833 @Company
@Persons
@UBO
@INPI
BRAUD Sébastien
DoB: 1975-08-04
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8Urb Aloha Garden 14D 38670 tORVISCAS alto Adeje 0 MADRID ESPAGNE yes
@Cadastre
@Geotag
11182311 502909179 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182695 435189261 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11188119 479990780 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11188120 479990780 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11190414 512498478 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France
11190415 512498478 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France
11199670 433473691 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11209125 794617753 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Kercandon - Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
11209126 794617753 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kercandon - Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
11211433 450468178 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France yes
@Cadastre
@Geotag
11223850 441066438 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France
11223851 441066438 @Company
@Persons
@UBO
@INPI
LE LORRE Yannick André Robert
DoB: 1952-10-23
PoB: 44190 Saint-Sébastien-sur-Loire (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Lieu-Dit Kercandon Salty Garden 44350 Guérande France
11747108 317963874 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue Breteuil 13006 Marseille FRANCE
11747109 317963874 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
181 Rue Breteuil 13006 Marseille FRANCE
11760752 803719665 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue de Saint Julien 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11760753 803719665 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
113 Avenue de Saint Julien 13012 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11806003 522130459 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 Allée des Maures bât. A Hercule les Jardins des Argonautes 83150 Bandol FRANCE yes
@Cadastre
@Geotag
11806004 522130459 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
151 Allée des Maures bât. A Hercule les Jardins des Argonautes 83150 Bandol FRANCE yes
@Cadastre
@Geotag
11864044 494131758 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
181 Rue BRETEUIL 13006 Marseille FRANCE
11909484 812470722 @Company
@Persons
@UBO
@INPI
GARDEN Sébastien
DoB: 1975-03-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue de Saint Julien 13012 Marseille FRANCE
15903998 880074513 @Company
@Persons
@UBO
@INPI
PANACHE CORPORATE INVEST, Sté de droit étranger
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
71-75 Shelton Street, Covent Garden WC2H 9JQ LONDRES 0 Royaume-Uni

 

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.