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 1962-05-28 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52238 750230393 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Avenue ADRIEN HEBRARD 75016 Paris FRANCE
526554 791519374 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Adrien Hébrard 75016 Paris France
701752 824156566 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Ampère 75017 Paris FRANCE
1695354 537742298 @Company
@Persons
@UBO
@INPI
Sebag Frédéric Marc
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2089131 791519374 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2157728 499387405 @Company
@Persons
@UBO
@INPI
Sebag Frédéric Marc
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2193488 489304345 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Ampère 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2277622 824156566 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2468260 430440859 @Company
@Persons
@UBO
@INPI
SEBAG FREDERIC
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 boulevard du Docteur Galvani 95200 Sarcelles France
2493537 809578719 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2493538 809578719 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2508054 823458419 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France yes
@Cadastre
@Geotag
4732054 503931040 @Company
@Persons
@UBO
@INPI
SEBAG BRAKHA Florence
DoB: 1962-06-02
PoB: 75119 Paris 19(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Maurice Denis 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4798209 449525674 @Company
@Persons
@UBO
@INPI
SUNDELL SEBAG Maria Eva Kristina
DoB: 1962-12-14
PoB: STOCKHOLM SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Dimmeresse 94440 Santeny FRANCE
4819534 423996503 @Company
@Persons
@UBO
@INPI
SEBAG Simon
DoB: 1962-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Dimeresse 94440 Santeny FRANCE yes
@Cadastre
@Geotag
4819535 423996503 @Company
@Persons
@UBO
@INPI
SEBAG Simon
DoB: 1962-08-28
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de la Dimeresse 94440 Santeny FRANCE yes
@Cadastre
@Geotag
12200601 752988105 @Company
@Persons
@UBO
@INPI
SEBAG David
DoB: 1962-07-29
PoB: BIZERTE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue Georges Berger 75017 Paris FRANCE
12211695 381031285 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
12222558 382464899 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
12256518 531451250 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
12303730 348975087 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
12303731 348975087 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
12369272 493400204 @Company
@Persons
@UBO
@INPI
SEBAG Frédéric
DoB: 1962-05-28
PoB: Casablanca MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue PELOUZE 75008 Paris FRANCE
12384204 453687279 @Company
@Persons
@UBO
@INPI
SEBAG Frederic Marc
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
12384205 453687279 @Company
@Persons
@UBO
@INPI
SEBAG Frederic Marc
DoB: 1962-05-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE
14150398 499387405 @Company
@Persons
@UBO
@INPI
Sebag Frédéric Marc
DoB: 28/05/1962
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Mstislav Rostropovitch 75017 Paris France
14153429 791519374 @Company
@Persons
@UBO
@INPI
Sebag Frédéric
DoB: 28/05/1962
PoB: Casablanca MAROC
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
22 rue Mstislav Rostropovitch 75017 Paris France
15859160 499387405 @Company
@Persons
@UBO
@INPI
Sebag Frédéric Marc
DoB: 28/05/1962
PoB: Casablanca MAROC
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
22 rue Mstislav Rostropovitch 75017 Paris 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.