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 SEBAG 1953-12-07 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801878 800363921 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
801879 800363921 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1138309 327500849 @Company
@Persons
@UBO
@INPI
ATTAR SEBAG Annie
DoB: 1953-09-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19333 Collins Avenue, Sunny Isles 0 FLORIDE - 33160 ETATS-UNIS D'AMERIQUE
3065322 478085970 @Company
@Persons
@UBO
@INPI
PDS
DoB: 478088248
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30000 Nîmes France
3097203 808414239 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098223 505137240 @Company
@Persons
@UBO
@INPI
D2S INVEST
DoB: 504332677
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30900 Nîmes France yes
@Cadastre
@Geotag
3098224 505137240 @Company
@Persons
@UBO
@INPI
D2S INVEST
DoB: 504332677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30900 Nîmes France yes
@Cadastre
@Geotag
3098225 505137240 @Company
@Persons
@UBO
@INPI
PDS
DoB: 478088248
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30000 Nîmes France yes
@Cadastre
@Geotag
3099921 478088248 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Corneille 30000 Nîmes France
3106435 804521763 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
3135222 509670881 @Company
@Persons
@UBO
@INPI
D2S INVEST
DoB: 504332677
PoB:
P. Morale UBO
Quality: gérant
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30900 Nîmes France
3135223 509670881 @Company
@Persons
@UBO
@INPI
D2S INVEST
DoB: 504332677
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
50 Avenue Jean Jaurès 30900 Nîmes France
3137743 800363921 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3137744 800363921 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3144987 509378113 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Corneille 30000 Nîmes France
3144988 509378113 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Corneille 30000 Nîmes France
3149388 504332677 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Corneille 30000 Nîmes France
3150467 513413344 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Corneille 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109116 422220947 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4109117 422220947 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4109118 422220947 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4117830 422892307 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4117831 422892307 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4135254 318731882 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue DES BENEDICTIONS 30000 Nîmes FRANCE
4155955 422405001 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4155956 422405001 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4155957 422405001 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Rue CORNEILLE 30000 Nîmes FRANCE
4186721 403361991 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: SFAX TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 BIS Rue DES BENEDICTIONS 30000 Nîmes FRANCE
14766687 800363921 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766688 800363921 @Company
@Persons
@UBO
@INPI
SEBAG Albert
DoB: 1953-12-07
PoB: Sfax Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Corneille 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.