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 1963-05-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
334835 510686462 @Company
@Persons
@UBO
@INPI
SENECHAL Pascal
DoB: 1963-03-14
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Haute 62111 Sailly-au-Bois FRANCE
1576414 435070644 @Company
@Persons
@UBO
@INPI
SENECHAL Marie-Christine
DoB: 1963-11-26
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue PAUL DUBOIS 60850 Le Coudray Saint-Germer FRANCE
1609262 351146899 @Company
@Persons
@UBO
@INPI
SENECHAL DIERICK Elisabeth Françoise
DoB: 1963-03-04
PoB: 62041 Arras FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
91 Rue de Seclin 59175 Vendeville FRANCE
2972787 420543845 @Company
@Persons
@UBO
@INPI
SENECHAL Francis
DoB: 1963-06-24
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 TERTRE SAINT EMAN 28000 CHARTRES FRANCE
5295984 424760882 @Company
@Persons
@UBO
@INPI
SENECHAL Marie-Christine
DoB: 1963-11-26
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 boulevard Aristide Briand 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5295985 424760882 @Company
@Persons
@UBO
@INPI
SENECHAL Marie-Christine
DoB: 1963-11-26
PoB: 75106 PARIS 06 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
151 boulevard Aristide Briand 14150 Ouistreham FRANCE yes
@Cadastre
@Geotag
5727729 409754751 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel
DoB: 1963-08-31
PoB: 72058 CHANGE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DU GENERAL DE GAULLE 72370 LE BREIL SUR MERIZE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6400793 449789015 @Company
@Persons
@UBO
@INPI
SENECHAL LE GORRE Jean Noel Marcel
DoB: 1963-04-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SEGUINEAU 33700 Mérignac FRANCE
6546787 450369921 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Noel
DoB: 1963-04-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SEGUINEAU 33700 Mérignac FRANCE
6548833 424962280 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-noel Marcel
DoB: 1963-04-11
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue SEGUINEAU 33700 Mérignac FRANCE
6840213 509226080 @Company
@Persons
@UBO
@INPI
SENECHAL MAGNIEN Nathalie
DoB: 1963-07-20
PoB: Paris 15eme
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue de la Croix Nadeau 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6840214 509226080 @Company
@Persons
@UBO
@INPI
SENECHAL MAGNIEN Nathalie
DoB: 1963-07-20
PoB: Paris 15eme
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de la Croix Nadeau 17100 Les Gonds FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8538998 420740334 @Company
@Persons
@UBO
@INPI
SENECHAL-CHEVALLIER AUCLAIR Isabelle Michèle
DoB: 1963-03-01
PoB: 78551 SAINT GERMAIN EN LAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE AUX FEVRES CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8562490 389946096 @Company
@Persons
@UBO
@INPI
SENECHAL CHEVALLIER AUCLAIR Isabelle Michelle Louise Odette
DoB: 1963-03-01
PoB: SAINT GERMAIN DU LAYE (YVELINES)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
CHALON SUR SAONE 71100 CHALON SUR SAONE FRANCE
8840605 828964940 @Company
@Persons
@UBO
@INPI
GAUTON SENECHAL Claudie Maria Joséphine Léocadie
DoB: 1963-02-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Trouençon 35460 Tremblay FRANCE yes
@Cadastre
@Geotag
8954127 440290096 @Company
@Persons
@UBO
@INPI
HUBERT SENECHAL Marie-Andree Pierrette Thérèse
DoB: 1963-07-05
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Poirière 35133 Saint-Germain-en-Coglès FRANCE
8954131 503655615 @Company
@Persons
@UBO
@INPI
LEBRUN SENECHAL Beatrice
DoB: 1963-02-07
PoB: 50615 Valognes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Archat 35133 Romagne FRANCE
9119805 751556762 @Company
@Persons
@UBO
@INPI
ROYER DE VERICOURT SENECHAL Catherine
DoB: 1963-10-11
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
82 chemin du Cartelot 59290 Wasquehal France
9392254 493851463 @Company
@Persons
@UBO
@INPI
TEPHANY SENECHAL Maryse
DoB: 1963-09-08
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ROUTE DE LA FRATERNITE 29570 ROSCANVEL FRANCE
9392255 493851463 @Company
@Persons
@UBO
@INPI
TEPHANY SENECHAL Maryse
DoB: 1963-09-08
PoB: 29042 CROZON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 ROUTE DE LA FRATERNITE 29570 ROSCANVEL FRANCE
9562874 424760882 @Company
@Persons
@UBO
@INPI
SENECHAL Marie-Christine Josette
DoB: 1963-11-26
PoB: PARIS (6ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Paul Dubois 60850 Le Coudray-Saint-Germer France yes
@Cadastre
@Geotag
9567079 395240757 @Company
@Persons
@UBO
@INPI
SENECHAL Marie-Christine Josette
DoB: 1963-11-26
PoB: PARIS (6ème) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin neuf 60390 Troussures France
9754380 407628494 @Company
@Persons
@UBO
@INPI
SENECHAL Frédéric Gaston
DoB: 1963-01-29
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Jean Jaurès 59730 Solesmes France
9799155 407622984 @Company
@Persons
@UBO
@INPI
SENECHAL Frédéric Gaston
DoB: 1963-01-29
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 place Jean Jaurès 59730 Solesmes France
9799156 407622984 @Company
@Persons
@UBO
@INPI
SENECHAL Frédéric Gaston
DoB: 1963-01-29
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
3 place Jean Jaurès 59730 Solesmes France
10408837 490699527 @Company
@Persons
@UBO
@INPI
COMBES SENECHAL Mireille Sylviane Michèlle
DoB: 1963-02-09
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PEYJOUAN 9000 Ganac France
10466314 383065703 @Company
@Persons
@UBO
@INPI
SENECHAL Albert Maurice
DoB: 1963-12-31
PoB: 62209 CANLERS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62310 Canlers FRANCE
10791793 518563804 @Company
@Persons
@UBO
@INPI
BRZESKI SENECHAL Martine
DoB: 1963-12-16
PoB: 02093 Blérancourt (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Lucien Guillemont 80360 Combles France
10791794 518563804 @Company
@Persons
@UBO
@INPI
BRZESKI SENECHAL Martine
DoB: 1963-12-16
PoB: 02093 Blérancourt (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lucien Guillemont 80360 Combles France
10831669 389226937 @Company
@Persons
@UBO
@INPI
SENECHAL Chrystèle Jacqueline Adalie
DoB: 1963-03-21
PoB: 80463 Lamotte-Warfusée (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Emile Zola 80136 Rivery France yes
@Cadastre
@Geotag
11030999 441218708 @Company
@Persons
@UBO
@INPI
SENECHAL Florence
DoB: 1963-09-29
PoB: 62 LENS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue FAIDHERBE 62800 Lievin FRANCE
11031000 441218708 @Company
@Persons
@UBO
@INPI
SENECHAL Florence
DoB: 1963-09-29
PoB: 62 LENS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue FAIDHERBE 62800 Lievin FRANCE
11036892 795017060 @Company
@Persons
@UBO
@INPI
SENECHAL Daniel
DoB: 1963-05-25
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 rue Jacques Prévert 62119 Dourges FRANCE
11036893 795017060 @Company
@Persons
@UBO
@INPI
SENECHAL Daniel
DoB: 1963-05-25
PoB: 59051 Là bassée FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
58 rue Jacques Prévert 62119 Dourges FRANCE
11489842 527905947 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel Georges
DoB: 1963-05-05
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château de Chazelle l'Echo 21390 Fontangy FRANCE
11541373 434293726 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel, Georges
DoB: 1963-05-05
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Château de Chazelles L'Echo 21390 Fontangy FRANCE yes
@Cadastre
@Geotag
11541374 434293726 @Company
@Persons
@UBO
@INPI
SENECHAL Jean-Michel, Georges
DoB: 1963-05-05
PoB: 77238 Jouarre FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme du Château de Chazelles L'Echo 21390 Fontangy FRANCE yes
@Cadastre
@Geotag
13153410 411987480 @Company
@Persons
@UBO
@INPI
SENECHAL Jean Michel Georges
DoB: 1963-05-05
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 ferme du Château Chazelle L'Echo Fontangy 21390 Precy sous Thil France yes
@Cadastre
@Geotag
13153411 411987480 @Company
@Persons
@UBO
@INPI
SENECHAL Jean Michel Georges
DoB: 1963-05-05
PoB: 77238 Jouarre (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 ferme du Château Chazelle L'Echo Fontangy 21390 Precy sous Thil 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.