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 SENECHAL 1953-08-08 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4428189 353990856 @Company
@Persons
@UBO
@INPI
SENECHAL DESCAMPS Brigitte Alice Maria Joseph
DoB: 1953-08-05
PoB: 59423 Neuf-Berquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Moulin 59940 Neuf-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6221700 784969099 @Company
@Persons
@UBO
@INPI
SENECHAL Isabelle Anne Elmyre
DoB: 1953-08-08
PoB: 18033 Bourges
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 C rue Moreau de Tours 77590 Bois-le-Roi FRANCE
6221701 784969099 @Company
@Persons
@UBO
@INPI
SENECHAL Isabelle Anne Elmyre
DoB: 1953-08-08
PoB: 18033 Bourges
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 C rue Moreau de Tours 77590 Bois-le-Roi FRANCE
6222972 429567639 @Company
@Persons
@UBO
@INPI
SENECHAL MILLON Isabelle Anne Elmyre
DoB: 1953-08-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20C Rue Moreau de Tours 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
6222973 429567639 @Company
@Persons
@UBO
@INPI
SENECHAL MILLON Isabelle Anne Elmyre
DoB: 1953-08-08
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20C Rue Moreau de Tours 77590 Bois-le-Roi FRANCE yes
@Cadastre
@Geotag
7038674 432652089 @Company
@Persons
@UBO
@INPI
SENECHAL Jean, Robert
DoB: 1953-05-02
PoB: 59183 DUNKERQUE ROSENDAEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Laisnel de la Salle 36400 Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7038675 432652089 @Company
@Persons
@UBO
@INPI
SENECHAL Jean, Robert
DoB: 1953-05-02
PoB: 59183 DUNKERQUE ROSENDAEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Laisnel de la Salle 36400 Lacs FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342515 398605873 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel Maurice
DoB: 1953-06-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Joseph Roumanille 34740 Vendargues FRANCE
7342516 398605873 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel Maurice
DoB: 1953-06-08
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Joseph Roumanille 34740 Vendargues FRANCE
7342517 398605873 @Company
@Persons
@UBO
@INPI
DOLLEANS SENECHAL Elisabeth Josette Paulette Laure
DoB: 1953-11-08
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 impasse Joseph Roumanille 34740 Vendargues FRANCE
7400342 410596530 @Company
@Persons
@UBO
@INPI
DOLLEANS SENECHAL Elisabeth Josette Paulette Laure
DoB: 1953-11-08
PoB: CHARTRES (EURE ET LOIRE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE JOSEPH ROUMANILLE 34740 VENDARGUES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7458163 333533982 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel
DoB: 1953-06-08
PoB: ST GERMAIN EN LAYE 78
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE ROLAND GARROS 34830 JACOU FRANCE
7762000 498482587 @Company
@Persons
@UBO
@INPI
SENECHAL MARTIN Anne Marie
DoB: 1953-05-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DE LA GOUALIERE 41000 BLOIS FRANCE
7762001 498482587 @Company
@Persons
@UBO
@INPI
SENECHAL MARTIN Anne Marie
DoB: 1953-05-02
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE DE LA GOUALIERE 41000 BLOIS FRANCE
7996001 399516863 @Company
@Persons
@UBO
@INPI
ROBIN SENECHAL Catherine Christiane Jacqueline
DoB: 1953-12-11
PoB: ST ETIENNE DE CHIGNY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 rue Auguste Chevalier 37000 Tours France
9058670 388117103 @Company
@Persons
@UBO
@INPI
SENECHAL Bruno
DoB: 1953-09-20
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Résidence Pasteur rue Louis Carette 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9058671 388117103 @Company
@Persons
@UBO
@INPI
SENECHAL Bruno
DoB: 1953-09-20
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Résidence Pasteur rue Louis Carette 59780 Camphin-en-Pévèle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9698309 352671259 @Company
@Persons
@UBO
@INPI
SENECHAL AGUILLAUME Danielle
DoB: 1953-07-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Rohr Mez 56270 Ploemeur FRANCE
9698310 352671259 @Company
@Persons
@UBO
@INPI
SENECHAL AGUILLAUME Danielle
DoB: 1953-07-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Rohr Mez 56270 Ploemeur FRANCE
9739723 444855779 @Company
@Persons
@UBO
@INPI
SENECHAL AGUILLAUME Danielle, Jeanne, Marie
DoB: 1953-07-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Rohr Mez 56270 Ploemeur FRANCE
9739724 444855779 @Company
@Persons
@UBO
@INPI
SENECHAL AGUILLAUME Danielle, Jeanne, Marie
DoB: 1953-07-10
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Rohr Mez 56270 Ploemeur FRANCE
10994762 483859500 @Company
@Persons
@UBO
@INPI
SENECHAL Bernard
DoB: 1953-08-27
PoB: 62859 VILLERS L HOPITAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES GODETS 62390 VILLERS L HOPITAL FRANCE
11002640 691920623 @Company
@Persons
@UBO
@INPI
SENECHAL Bernard
DoB: 1953-08-27
PoB: 62859 VILLERS L'HOPITAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
17 RUE DES GODETS VILLERS L'HOPITAL 62390 AUXI LE CHATEAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12262829 420153678 @Company
@Persons
@UBO
@INPI
BEPMALE Marc
DoB: 1953-08-09
PoB: TOULOUSE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
20 Rue DU SENECHAL 31000 Toulouse 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.