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 1972-02-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
51014 343854907 @Company
@Persons
@UBO
@INPI
GAEC DE NOTRE DAME DU BOIS
DoB: 411835028
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 rue Notre Dame du Bois 59440 Bas-Lieu France yes
@Cadastre
@Geotag
846778 448396663 @Company
@Persons
@UBO
@INPI
CASSOU Sebastien
DoB: 1972-01-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Allée de l'Ermitage 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
846779 448396663 @Company
@Persons
@UBO
@INPI
CASSOU Sebastien
DoB: 1972-01-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Allée de l'Ermitage 31320 Auzeville-Tolosane France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1210694 652048588 @Company
@Persons
@UBO
@INPI
BALLET-BAZ Sebastien Jacques Fernand
DoB: 1972-04-01
PoB: 74081 Cluses FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
11 Rue DU DELTA 75009 Paris FRANCE
1905480 479529422 @Company
@Persons
@UBO
@INPI
Cauet Sebastien Maurice Jean
DoB: 1972-04-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75016 Paris France
1954769 444160642 @Company
@Persons
@UBO
@INPI
Cauet Sebastien
DoB: 1972-04-28
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
43 avenue du Maréchal Fayolle 75016 Paris France
2490977 799391529 @Company
@Persons
@UBO
@INPI
Segers Sebastien
DoB: 1972-03-28
PoB: BURUMBURA BURUNDI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 avenue Victoria 75001 Paris France
2988514 440937795 @Company
@Persons
@UBO
@INPI
DAUTRY Sebastien
DoB: 1972-12-12
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CHESNEAU 28400 NOGENT LE ROTROU FRANCE
4530602 518821301 @Company
@Persons
@UBO
@INPI
GUITTENIT Sebastien
DoB: 1972-02-22
PoB: 94017 CHAMPIGNY SUR MARNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue DU CLOS 22400 Planguenoual FRANCE yes
@Cadastre
@Geotag
7102660 450536719 @Company
@Persons
@UBO
@INPI
REGLIN Sebastien Ferdinand Rene
DoB: 1972-02-22
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
25B RUE HENRI LAINE 17630 LA FLOTTE EN RE FRANCE
7103271 430049379 @Company
@Persons
@UBO
@INPI
REGLIN Sebastien Ferdinand
DoB: 1972-02-22
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
6B RUE D'AIGULENE 17630 LA FLOTTE EN RE FRANCE
7221258 492425749 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Sebastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE
7221259 492425749 @Company
@Persons
@UBO
@INPI
SAINT GERMAIN Sebastien
DoB: 1972-02-22
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
781 ROUTE DE PUYOO 40290 HABAS FRANCE
8045051 344681606 @Company
@Persons
@UBO
@INPI
RIVIERE SEBASTIEN
DoB: 1972-02-22
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grollai 37140 Bourgueil France
8227198 444622831 @Company
@Persons
@UBO
@INPI
ARIES Sebastien Jean Michel Alfred
DoB: 1972-09-18
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Rue Louis Herold 31200 Toulouse France
11423160 808514756 @Company
@Persons
@UBO
@INPI
MOULIN Sebastien
DoB: 1972-02-11
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue du château 27110 Le Tremblay-Omonville FRANCE
11509876 753074822 @Company
@Persons
@UBO
@INPI
VIOL Sebastien, Patrice
DoB: 1972-06-08
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Marguerite de Flandre 21000 Dijon FRANCE
11921456 481052207 @Company
@Persons
@UBO
@INPI
XU Sebastien
DoB: 1972-11-24
PoB: OUHAI ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Square BELSUNCE 13001 Marseille FRANCE yes
@Cadastre
@Geotag
13933565 517627980 @Company
@Persons
@UBO
@INPI
SEBASTIEN Bruno Charles
DoB: 1972-02-22
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
94 Route De Mathurin 97190 Le Gosier France
13933820 517958534 @Company
@Persons
@UBO
@INPI
SAS DEVEC
DoB: 517627980
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
MAISON CERIL LUCIEN LAFOND 97139 Les Abymes France
14750237 507853638 @Company
@Persons
@UBO
@INPI
VESSE Sebastien
DoB: 1972-03-23
PoB: 59544 Saint-Saulve (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Place du Monument 13011 Marseille 11e Arrondissement FRANCE 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.