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 1954-05-05 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
896668 478110919 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France
896669 478110919 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France
2233517 312785736 @Company
@Persons
@UBO
@INPI
SENECHAL PHILIPPE ANDRE GASTON
DoB: 1954-05-15
PoB: AULNAY S/BOIS (93600)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
9 rue Grands Augustin 75006 Paris France
2233519 312785736 @Company
@Persons
@UBO
@INPI
SENECHAL PHILIPPE ANDRE GASTON
DoB: 1954-05-15
PoB: AULNAY S/BOIS (93600)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
9 rue des Grands Augustins 75006 Paris France
2233520 312785736 @Company
@Persons
@UBO
@INPI
SENECHAL PHILIPPE ANDRE GASTON
DoB: 1954-05-15
PoB: AULNAY S/BOIS (93600)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
9 rue des Grands Augustins 75006 Paris France
4422521 503091704 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4422522 503091704 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4428191 353990856 @Company
@Persons
@UBO
@INPI
SENECHAL GOEMAERE Marie-José Denise Aline
DoB: 1954-08-20
PoB: 59423 Neuf-Berquin (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Pruvost 59940 Neuf-Berquin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440451 404490450 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4440483 478110919 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France
4440484 478110919 @Company
@Persons
@UBO
@INPI
SENECHAL Régine Claire Edmonde
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France
4442065 410463822 @Company
@Persons
@UBO
@INPI
SENECHAL Regine
DoB: 1954-05-05
PoB: 59510 Rosendael (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Platanes Téteghem 59229 Téteghem-Coudekerque-Village France
4453954 379285208 @Company
@Persons
@UBO
@INPI
SENECHAL COKELAERE Regine Claire Edmonde
DoB: 1954-05-05
PoB: Rosendal (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
646 Rue Sainte-Catherine 59495 Leffrinckoucke France
5694507 483715546 @Company
@Persons
@UBO
@INPI
SENECHAL SI HASSEN Christiane
DoB: 1954-01-08
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 RUE MANGEARD 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5728067 451758775 @Company
@Persons
@UBO
@INPI
SENECHAL SIHASSEN Christiane, Irène
DoB: 1954-01-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Mangeard 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6364781 432616068 @Company
@Persons
@UBO
@INPI
DAGUIN SENECHAL Marie Laurence
DoB: 1954-10-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis Chemin Lou Soureil 33610 Cestas FRANCE yes
@Cadastre
@Geotag
6364782 432616068 @Company
@Persons
@UBO
@INPI
DAGUIN SENECHAL Marie Laurence
DoB: 1954-10-03
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Chemin Lou Soureil 33610 Cestas FRANCE yes
@Cadastre
@Geotag
9205235 433542644 @Company
@Persons
@UBO
@INPI
SENECHAL Guy
DoB: 1954-11-12
PoB: 62895 Wingles (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route Nationale 59930 La Chapelle-d'Armentières France
9316592 403730740 @Company
@Persons
@UBO
@INPI
LE PAJOLEC SENECHAL Francine Annie
DoB: 1954-04-01
PoB: Paris (14eme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chapelle Hainfray 14340 Valsemé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9316593 403730740 @Company
@Persons
@UBO
@INPI
LE PAJOLEC SENECHAL Francine Annie
DoB: 1954-04-01
PoB: Paris (14eme)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Chapelle Hainfray 14340 Valsemé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9394337 481392918 @Company
@Persons
@UBO
@INPI
SENECHAL Ronan
DoB: 1954-08-27
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE PIERRE TERNIER 29000 QUIMPER FRANCE
9404189 480915024 @Company
@Persons
@UBO
@INPI
SENECHAL Ronan
DoB: 1954-08-27
PoB: 29220 PONT L ABBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 HAMEAU DE KERSILES CAP COZ 29170 FOUESNANT FRANCE
9406048 379341829 @Company
@Persons
@UBO
@INPI
SENECHAL Ronan
DoB: 1954-08-27
PoB: PONT L'ABBE (29)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DES ILES MARQUISES QUIMPER 29000 QUIMPER FRANCE
10025852 388280935 @Company
@Persons
@UBO
@INPI
HUET Fabrice Charles Paul
DoB: 1954-04-11
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE SENECHAL TUAULT PLOERMEL 56800 PLOERMEL FRANCE yes
@Cadastre
@Geotag
10830717 521511121 @Company
@Persons
@UBO
@INPI
SENECHAL Didier Léon Jean Marie
DoB: 1954-07-27
PoB: 80644 Proyart (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Résidence Jean Audegond 80470 Ailly-sur-Somme France
10830718 521511121 @Company
@Persons
@UBO
@INPI
SENECHAL Didier Léon Jean Marie
DoB: 1954-07-27
PoB: 80644 Proyart (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Résidence Jean Audegond 80470 Ailly-sur-Somme France
10992257 320369077 @Company
@Persons
@UBO
@INPI
SENECHAL Denis
DoB: 1954-06-10
PoB: CAMBRAI 59
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 RUE DE L'EGLISE GRAINCOURT LES HAVRINCOURT 62147 HERMIES 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.