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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SEBASTIEN 1972-10-30 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 886848 | 379769268 @Company @Persons @UBO @INPI |
PADAY Sebastien DoB: 1972-10-31 PoB: 67482 Strasbourg (67) France P.Physique Quality: président @OCCRP Alef @WC |
30 Chemin de Rajat Résidence du Parc Bâtiment A 38540 Heyrieux France | yes @Cadastre @Geotag |
|
| 1719995 | 572038180 @Company @Persons @UBO @INPI |
de Gasquet Sebastien DoB: 1972-11-08 PoB: 13201 Marseille 01 FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
20 rue Saint-Lazare 75009 Paris France | ||
| 1935372 | 395340292 @Company @Persons @UBO @INPI |
TURLEY SEBASTIEN DoB: 1972-10-17 PoB: SAINT MAUR FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
104 avenue du Bac LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | ||
| 2108464 | 423893924 @Company @Persons @UBO @INPI |
TURLEY SEBASTIEN DoB: 1972-10-17 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
63 avenue Saint Louis LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2108465 | 423893924 @Company @Persons @UBO @INPI |
TURLEY SEBASTIEN DoB: 1972-10-17 PoB: ST MAUR DES FOSSES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
63 avenue Saint Louis LA VARENNE ST HILAIRE 94210 Saint-Maur-des-Fossés France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2319520 | 434566907 @Company @Persons @UBO @INPI |
DACQUIN SEBASTIEN DoB: 1972-12-17 PoB: ENGHIEN LES BAINS FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Amelot 75011 Paris France | ||
| 3996474 | 449652858 @Company @Persons @UBO @INPI |
ARAMENDY Yvan Marie DoB: 1972-10-30 PoB: 99 SAN SEBASTIEN ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
16 allée Presaburu 64122 Urrugne FRANCE | ||
| 7747937 | 493933717 @Company @Persons @UBO @INPI |
BOISBOURDIN Sebastien DoB: 1972-10-30 PoB: 41151 MONTRICHARD FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 RUE DE L'EGLISE 41400 ST JULIEN DE CHEDON FRANCE | ||
| 7888527 | 413956137 @Company @Persons @UBO @INPI |
HULEWICZ Sebastien DoB: 1972-12-30 PoB: 92 BOULOGNE BILLANCOURT P.Physique Quality: Gérant @OCCRP Alef @WC |
821 Allée DES BLEUETS 78260 Achères FRANCE | ||
| 8264388 | 440682532 @Company @Persons @UBO @INPI |
POUIL Sebastien DoB: 1972-06-10 PoB: 09225 Pamiers (09) France P.Physique Quality: gérant @OCCRP Alef @WC |
10 Rue Saint SERNIN - CALMONT 31560 Nailloux France | ||
| 8616028 | 800101057 @Company @Persons @UBO @INPI |
SEBASTIEN Sandra, Géraldine, Claudine, Pascale DoB: 1972-10-30 PoB: 94017 Champigny-sur-Marne FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
72 Moulin de Mauvron 58130 Poiseux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 8616029 | 800101057 @Company @Persons @UBO @INPI |
SEBASTIEN Sandra, Géraldine, Claudine, Pascale DoB: 1972-10-30 PoB: 94017 Champigny-sur-Marne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
72 Moulin de Mauvron 58130 Poiseux FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 9648832 | 489376681 @Company @Persons @UBO @INPI |
GARNAUDIE Sebastien DoB: 1972-04-07 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 RUE MARIVAUX 87100 LIMOGES FRANCE | ||
| 9648833 | 489376681 @Company @Persons @UBO @INPI |
GARNAUDIE Sebastien DoB: 1972-04-07 PoB: 87085 LIMOGES FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 RUE MARIVAUX 87100 LIMOGES FRANCE | ||
| 10680884 | 444810196 @Company @Persons @UBO @INPI |
BRUNET Sebastien DoB: 1972-10-24 PoB: 10387 TROYES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 CHE. DU MOULIN DE RONCENAY VANLAY 10210 VANLAY FRANCE | ||
| 11458288 | 424367555 @Company @Persons @UBO @INPI |
ITARD Sebastien DoB: 1972-03-14 PoB: 46102 FIGEAC FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
COMBECAVE 46100 FIGEAC FRANCE | ||
| 12159205 | 319000154 @Company @Persons @UBO @INPI |
Indigo Park DoB: 320229644 PoB: P. Morale UBO Quality: Administrateur @OCCRP Alef @WC |
4 Place de la Pyramide Immeuble Ile de France Bâtiment A 92800 Puteaux FRANCE | yes @Cadastre @Geotag |
|
| 12350019 | 480308659 @Company @Persons @UBO @INPI |
HEURTEUX Sebastien DoB: 1972-09-23 PoB: 75108 Paris 08(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
10 ALLEE HOCHE 92400 Courbevoie FRANCE | yes @Cadastre @Geotag |
|
| 16065990 | 379769268 @Company @Persons @UBO @INPI |
PADAY Sebastien DoB: 1972-10-31 PoB: 67482 Strasbourg (67) France P.Physique Quality: président @OCCRP Alef @WC |
30 Chemin de Rajat Résidence du Parc Bâtiment A 38540 Heyrieux 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.