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 SEBASTIEN 1964-10-30 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11818052 450779343 @Company
@Persons
@UBO
@INPI
SEBASTIEN Christian
DoB: 1964-10-30
PoB: MARSEILLE (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard Paul Riquet 13012 Marseille FRANCE
11903547 435015219 @Company
@Persons
@UBO
@INPI
SEBASTIEN Christian
DoB: 1964-10-30
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Boulevard PAUL RIQUET 13012 Marseille FRANCE yes
@Cadastre
@Geotag
12288347 815266317 @Company
@Persons
@UBO
@INPI
SEBASTIEN Agnès Geneviève Janine
DoB: 1964-05-11
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
30 Boulevard André 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12288348 815266317 @Company
@Persons
@UBO
@INPI
SEBASTIEN Agnès Geneviève Janine
DoB: 1964-05-11
PoB: 77182 La Ferté-Gaucher FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Boulevard André 93250 Villemomble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13719021 413437419 @Company
@Persons
@UBO
@INPI
JACQUES-SEBASTIEN Robert Rodrigue
DoB: 1964-03-13
PoB: LE MORNE ROUGE (97-2)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Lot Duplan route de Didier 97200 Fort-De-France France
13719022 413437419 @Company
@Persons
@UBO
@INPI
JACQUES-SEBASTIEN Robert Rodrigue
DoB: 1964-03-13
PoB: LE MORNE ROUGE (97-2)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Lot Duplan route de Didier 97200 Fort-De-France France
15060406 391151453 @Company
@Persons
@UBO
@INPI
CLAUDE SEBASTIEN Frédérique
DoB: 1964-06-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 chemin de l'Ecluse 57520 Grosbliederstroff FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15082484 881195911 @Company
@Persons
@UBO
@INPI
CLAUDE SEBASTIEN Frédérique, Lydia
DoB: 1964-06-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 chemin de l'Ecluse 57520 Grosbliederstroff FRANCE
15082485 881195911 @Company
@Persons
@UBO
@INPI
CLAUDE SEBASTIEN Frédérique, Lydia
DoB: 1964-06-10
PoB: 88383 Remiremont FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 chemin de l'Ecluse 57520 Grosbliederstroff 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.