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 NEE 1977-01-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
129343 492439229 @Company
@Persons
@UBO
@INPI
NEE Sébastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Turiniere Montviron 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
129344 492439229 @Company
@Persons
@UBO
@INPI
NEE Sébastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Turiniere Montviron 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
1038019 492439229 @Company
@Persons
@UBO
@INPI
NEE Sébastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Turiniere Montviron 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
1038020 492439229 @Company
@Persons
@UBO
@INPI
NEE Sébastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Turiniere Montviron 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
1319797 793412750 @Company
@Persons
@UBO
@INPI
VIBERT Fabian Pascal André
DoB: 1977-08-14
PoB: 91174 CORBEIL ESSONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 la Ville es Nee 35720 Saint-Pierre-de-Plesguen FRANCE
5316074 789919974 @Company
@Persons
@UBO
@INPI
FIANT NEE Fanny, Alissia, Christelle
DoB: 1977-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue François Mauriac 37230 Fondettes FRANCE
5316075 789919974 @Company
@Persons
@UBO
@INPI
FIANT NEE Fanny, Alissia, Christelle
DoB: 1977-02-01
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue François Mauriac 37230 Fondettes FRANCE
12705390 492213517 @Company
@Persons
@UBO
@INPI
NEE Sebastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TURINIERE MONTVIRON 50530 Sartilly-Baie-Bocage FRANCE
12710157 492439229 @Company
@Persons
@UBO
@INPI
NEE Sebastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TURINIERE MONTVIRON 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
12710158 492439229 @Company
@Persons
@UBO
@INPI
NEE Sebastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA TURINIERE MONTVIRON 50530 Sartilly-Baie-Bocage FRANCE yes
@Cadastre
@Geotag
12738250 438153736 @Company
@Persons
@UBO
@INPI
NEE Jean-Paul Daniel
DoB: 1977-02-20
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CASROUGE 50230 AGON COUTAINVILLE FRANCE
13539645 839375847 @Company
@Persons
@UBO
@INPI
NEE Sébastien, Edmond, Didier
DoB: 1977-01-01
PoB: 50147 Coutances (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Turinière 50530 Montviron FRANCE
13646060 492213517 @Company
@Persons
@UBO
@INPI
NEE Sébastien Edmond Didier
DoB: 1977-01-01
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Groussey 995 Route de Carolles 50610 Jullouville FRANCE
14332856 751986159 @Company
@Persons
@UBO
@INPI
PATEL NEE BADAT Soraya
DoB: 1977-12-21
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Rue Juliette Dodu Appt 3 97400 Saint-Denis 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.