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 SEBAN 1958-05-07 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432477 433623865 @Company
@Persons
@UBO
@INPI
SEBAN Didier Albert
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue DE LA DAME BLANCHE 94300 Vincennes FRANCE
439100 489181313 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
439101 489181313 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
452958 794022822 @Company
@Persons
@UBO
@INPI
SEBAN Didier Albert
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
455201 803201490 @Company
@Persons
@UBO
@INPI
BORG SEBAN Marie-Monique
DoB: 1958-03-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
455202 803201490 @Company
@Persons
@UBO
@INPI
BORG SEBAN Marie-Monique
DoB: 1958-03-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
455203 803201490 @Company
@Persons
@UBO
@INPI
SEBAN Didier Albert
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
1823065 522785211 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 avenue de la Dame Blanche 94300 Vincennes France
4746820 441752052 @Company
@Persons
@UBO
@INPI
SEBAN Didier Albert
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
4747871 818712689 @Company
@Persons
@UBO
@INPI
SEBAN Didier Albert
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
4771366 509831236 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
4771367 509831236 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
4777055 504507104 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4777056 504507104 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4787698 453301053 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
4787699 453301053 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
4808492 349314682 @Company
@Persons
@UBO
@INPI
SEBAN DIDIER ALBERT
DoB: 1958-05-07
PoB: NEUILLY SUR SEINE 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA BIENFAISANCE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4814166 343799284 @Company
@Persons
@UBO
@INPI
SEBAN DIDIER, ALBERT
DoB: 1958-05-07
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA BIENFAISANCE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4815285 405306028 @Company
@Persons
@UBO
@INPI
SEBAN Didier
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes FRANCE
9652445 453150328 @Company
@Persons
@UBO
@INPI
SEBAN Patrick Jean-Marc Elie
DoB: 1958-07-04
PoB: FES MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOIS DU MAS BARREAU 87400 ROYERES FRANCE
11877285 450704333 @Company
@Persons
@UBO
@INPI
SEBAN GABISSON Frédérique, Annie
DoB: 1958-06-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Rue Floralia 13008 Marseille FRANCE
11877286 450704333 @Company
@Persons
@UBO
@INPI
SEBAN GABISSON Frédérique, Annie
DoB: 1958-06-20
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
99 Rue Floralia 13008 Marseille FRANCE
12243415 382382810 @Company
@Persons
@UBO
@INPI
SEBAN DIDIER ALBERT
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
60 Avenue DE LA DAME BLANCHE 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
15961963 847832557 @Company
@Persons
@UBO
@INPI
SEBAN Didier Albert
DoB: 1958-05-07
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
60 Avenue de la Dame Blanche 94300 Vincennes 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.