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 SCEMAMA 1966-04-08 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
29078 317959815 @Company
@Persons
@UBO
@INPI
ADELYA HOLDING
DoB: 433430543
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de la Pâture 95870 Bezons France
33012 502650914 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe Raoul
DoB: 1966-04-08
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Mouzaia 75019 Paris France
35552 824112908 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe Raoul
DoB: 1966-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Mouzaia 75019 Paris France
181944 317959815 @Company
@Persons
@UBO
@INPI
ADELYA HOLDING
DoB: 433430543
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de la Pâture 95870 Bezons France
1561025 433430543 @Company
@Persons
@UBO
@INPI
TH FINANCES
DoB: 533116133
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone industrielle de St Mitre Lot 13 Bis 13400 Aubagne FRANCE
1587505 824881965 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MOUZAIA 75019 Paris FRANCE
1590652 522552850 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 Rue de Mouzaia 75000 Paris FRANCE
1607372 533116133 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Mouzaia 75019 Paris FRANCE
1607379 533116133 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
10 Rue Mouzaia 75019 Paris FRANCE
1614624 811034883 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MOUZAIA 75019 Paris FRANCE
1649106 348214404 @Company
@Persons
@UBO
@INPI
ADELYA SAS
DoB: 433430543
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue De La Pature 95870 Bezons FRANCE
1649107 348214404 @Company
@Persons
@UBO
@INPI
ADELYA SAS
DoB: 433430543
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
11 Rue De La Pature 95870 Bezons FRANCE
11559204 321326357 @Company
@Persons
@UBO
@INPI
GROUPE 5S
DoB: 348214404
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle Saint-mitre lotissement 13 Bis 13400 Aubagne FRANCE
11559205 321326357 @Company
@Persons
@UBO
@INPI
GROUPE 5S
DoB: 348214404
PoB:
P. Morale UBO
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Zone Industrielle Saint-mitre lotissement 13 Bis 13400 Aubagne FRANCE
11559206 321326357 @Company
@Persons
@UBO
@INPI
GROUPE 5S
DoB: 348214404
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
Zone Industrielle Saint-mitre lotissement 13 Bis 13400 Aubagne FRANCE
11778700 391521549 @Company
@Persons
@UBO
@INPI
SCEMAMA PHILIPPE
DoB: 1966-04-08
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE EUGENE JUMIN 75319 PARIS FRANCE yes
@Cadastre
@Geotag
11782914 318009412 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Mouzaia 75019 Paris FRANCE
11782915 318009412 @Company
@Persons
@UBO
@INPI
ENTREPOSAGE GESTION ET DISTRIBUTION DE TOUS PRODUITS ALIMENTAIRE
DoB: 310727359
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
ZONE INDUSTRIELLE SAINT MITRE LOT 13 B 13400 Aubagne FRANCE
11796333 310727359 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MEYNADIER 75019 Paris FRANCE
11820334 800509341 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue MOUZAIA 75019 Paris FRANCE
11820335 800509341 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue MOUZAIA 75019 Paris FRANCE
11837462 337707822 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue Mouzaia 75019 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13575984 317959815 @Company
@Persons
@UBO
@INPI
ADELYA HOLDING
DoB: 433430543
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
11 Rue de la Pâture 95870 Bezons France
13581102 502650914 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe Raoul
DoB: 1966-04-08
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Mouzaia 75019 Paris France
13584950 824112908 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe Raoul
DoB: 1966-04-08
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue De Mouzaia 75019 Paris France
14867435 523800084 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mouzaia 75019 Paris 19 FRANCE
14938384 523800084 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mouzaia 75019 Paris 19 FRANCE
15129574 523800084 @Company
@Persons
@UBO
@INPI
SCEMAMA Philippe
DoB: 1966-04-08
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Mouzaia 75019 Paris 19 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.