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 SEEC found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420979 342134236 @Company
@Persons
@UBO
@INPI
CABINET SEEC
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue LAFAYETTE 75010 Paris FRANCE
1233212 394323877 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue HOCHE 75008 Paris FRANCE
1342909 379261514 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 AV. Hoche 75008 Paris FRANCE
1688169 702020777 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue Lafayette 75010 Paris France yes
@Cadastre
@Geotag
1727944 301589610 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE (SEEC)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
60 rue Jouffroy 75017 Paris France
1937680 542099072 @Company
@Persons
@UBO
@INPI
SOCIETE SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue La Fayette 75010 Paris France yes
@Cadastre
@Geotag
2008192 340039643 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE- SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 rue Lafayette 75010 Paris France
2031655 325646313 @Company
@Persons
@UBO
@INPI
SEEC SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE
DoB: 0
PoB:
P. Morale UBO
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
100 rue Lafayette 75010 Paris France
2304687 403106727 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES SA
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2535349 343270609 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE (SEEC)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
65 rue de Courcelles 75008 Paris France
2956039 382710416 @Company
@Persons
@UBO
@INPI
SEEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 RUE DU ROCHER 75008 PARIS FRANCE
3305150 413247719 @Company
@Persons
@UBO
@INPI
RSA-SEEC ET ASSOCIES
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 AVENUE HOCHE 75008 PARIS 08 FRANCE
4070485 344295597 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLES - SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue LA FAYETTE 100 RUE LA FAYETTE 75010 Paris FRANCE
4103579 331862722 @Company
@Persons
@UBO
@INPI
SA SOCIETE D ETUDES ECONOMIQUES ET D EXPERTISE COMPTABLE SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue LA FAYETTE 100 RUE LA FAYETTE 75009 Paris FRANCE
4201949 342468840 @Company
@Persons
@UBO
@INPI
RSA - SEEC SOCIETE ANONYME A DIRECTEUR
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Avenue HOCHE 75008 Paris FRANCE
4710071 439748914 @Company
@Persons
@UBO
@INPI
RSA SEEC
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Avenue Hoche 75008 Paris FRANCE
5185911 321225393 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris FRANCE
5227682 478357684 @Company
@Persons
@UBO
@INPI
SARL SEEC
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
209 rue André Et Edouard Michelin 18230 Saint-Doulchard FRANCE
6203297 306782434 @Company
@Persons
@UBO
@INPI
RSA SEEC et ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11-13 Avenue de Friedland 75008 Paris FRANCE
7789073 398142364 @Company
@Persons
@UBO
@INPI
RSA SEEC
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Avenue HOCHE 75008 Paris FRANCE
8031908 950456749 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES SA
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris France
9310031 514236132 @Company
@Persons
@UBO
@INPI
SEEC
DoB: 388944043
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 rue Pierre-Gilles de Gennes Parc d'Activités de la Vatine 76130 Mont-Saint-Aignan FRANCE
9464898 573621182 @Company
@Persons
@UBO
@INPI
STE D'EXPERTISE COMPTABLE SEEC REYDEL BLANCHOT ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 Rue la Fayette 75010 Paris France
10141375 380251298 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE - SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 RUE LA FAYETTE 75010 PARIS FRANCE
10491486 438941619 @Company
@Persons
@UBO
@INPI
SOCIETE D'ENERGIE ELECTRIQUE DE CHARMES SEEC
DoB: 827250358
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
la Vanne Gon Etang 88130 Charmes FRANCE
10653943 421343369 @Company
@Persons
@UBO
@INPI
RSA SEEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 avenue Hoche 75008 Paris 08 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10738004 347628679 @Company
@Persons
@UBO
@INPI
SA SOCIETE D'ENERGIE ELECTRIQUE DE CHARMES - SEEC
DoB: 827250358
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
LA VANNE GON ETANG 88130 Charmes FRANCE yes
@Cadastre
@Geotag
10738005 347628679 @Company
@Persons
@UBO
@INPI
SA SOCIETE D'ENERGIE ELECTRIQUE DE CHARMES - SEEC
DoB: 827250358
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
LA VANNE GON ETANG 88130 Charmes FRANCE yes
@Cadastre
@Geotag
10897763 331375329 @Company
@Persons
@UBO
@INPI
SOCIETE EUROPEENNE D'ETIQUETAGE ET DE CONDITIONNEMENT SEEC
DoB: 773201058
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Zone Artisanale des Baisses 1440 Viriat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11542069 347628679 @Company
@Persons
@UBO
@INPI
SA SOCIETE D'ENERGIE ELECTRIQUE DE CHARMES - SEEC
DoB: 827250358
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
La Vanne Gon Etang 88130 Charmes FRANCE yes
@Cadastre
@Geotag
11605299 887050086 @Company
@Persons
@UBO
@INPI
SOCIETE STEPHANOISE D'EXPERTISE COMPTABLE SEEC
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
25 Avenue de la Libération 42000 Saint-Etienne FRANCE
11756088 329347009 @Company
@Persons
@UBO
@INPI
STE D ETUDES ECONOMIQUES ET D EXPERTISES COMPTABLE SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 RUE LA FAYETTE 75010 Paris FRANCE
12217937 380082313 @Company
@Persons
@UBO
@INPI
SOCIETE SEEC REYDEL-BLANCHOT
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue LA FAYETTE 75010 Paris FRANCE
12408840 347436941 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Avenue HOCHE 75008 Paris FRANCE
12410946 552001505 @Company
@Persons
@UBO
@INPI
SEEC
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
100 Rue LAFAYETTE 75010 Paris FRANCE
14048137 334069432 @Company
@Persons
@UBO
@INPI
SEEC
DoB: 0
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 Avenue . DE COURCELLES 75008 Paris France
14611180 371200668 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLES (SEEC)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
65 rue de Courcelles 75008 Paris France
14717416 702020777 @Company
@Persons
@UBO
@INPI
SOCIETE D'ETUDES ECONOMIQUES ET D'EXPERTISE COMPTABLE SEEC
DoB: 562112565
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
100 rue Lafayette 75010 Paris France yes
@Cadastre
@Geotag
15389668 347436941 @Company
@Persons
@UBO
@INPI
RSA SEEC ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15522892 310198205 @Company
@Persons
@UBO
@INPI
RSA SEEC & ASSOCIES
DoB: 381199215
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 AV. HOCHE 75008 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.