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 SEVESTRE 1970-05-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
658625 832270045 @Company
@Persons
@UBO
@INPI
SEVESTRE COLLOMB Catherine Nathalie
DoB: 1970-05-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 Route de la Fortune Aime 73210 AIME-LA-PLAGNE FRANCE
765366 811266055 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis
DoB: 1970-08-06
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Quai de Juillet 14000 Caen FRANCE
5289138 811266055 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Quai de Juillet 14000 Caen FRANCE
5298308 511645582 @Company
@Persons
@UBO
@INPI
SEVESTRE Patrick Jean-Michel André
DoB: 1970-09-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Rocher 14700 Saint-Pierre-du-bu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5298309 511645582 @Company
@Persons
@UBO
@INPI
SEVESTRE Patrick Jean-Michel André
DoB: 1970-09-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit le Rocher 14700 Saint-Pierre-du-bu FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5321865 750825242 @Company
@Persons
@UBO
@INPI
SEVESTRE David
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Quai de Juillet 14000 Caen FRANCE
5328585 808641468 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis, Didier
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Quai de Juillet 14000 Caen FRANCE yes
@Cadastre
@Geotag
5334608 791857717 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis, Didier
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 Quai de Juillet 14000 Caen FRANCE yes
@Cadastre
@Geotag
5334609 791857717 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis, Didier
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 Quai de Juillet 14000 Caen FRANCE yes
@Cadastre
@Geotag
5352753 408203487 @Company
@Persons
@UBO
@INPI
SEVESTRE David
DoB: 1970-08-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Four Fontaine Etoupefour 14790 Verson FRANCE
5353201 537371155 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis, Didier
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 quai de Juillet 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5353202 537371155 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis, Didier
DoB: 1970-08-06
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 quai de Juillet 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5358883 752103341 @Company
@Persons
@UBO
@INPI
SEVESTRE David, Roger, Louis, Didier
DoB: 1970-08-06
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 quai de Juillet 14000 Caen FRANCE
7791438 428745798 @Company
@Persons
@UBO
@INPI
BOUROUBA Mohamed
DoB: 1970-12-11
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
238 Rue SEVESTRE 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
7952297 453420648 @Company
@Persons
@UBO
@INPI
ROS Alexandre
DoB: 1970-08-10
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
327 Rue SEVESTRE 78370 Plaisir FRANCE
9295711 788697449 @Company
@Persons
@UBO
@INPI
BEGASSAT Claire, Danièle, Isabelle
DoB: 1970-04-11
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Carrefour Saint-Sevestre la Chaumière de Clairette 14430 Saint-Léger-Dubosq FRANCE
10222643 384116109 @Company
@Persons
@UBO
@INPI
SEVESTRE Jean Pierre Roger Philippe
DoB: 1970-02-25
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit la Montagne 15700 Loupiac France
10410027 491372348 @Company
@Persons
@UBO
@INPI
SEVESTRE Agnès Eliane Louise
DoB: 1970-05-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Bourg 9200 Saint-Girons France
14627985 511672065 @Company
@Persons
@UBO
@INPI
SEVESTRE Agnès Eliane Louise
DoB: 1970-05-11
PoB: 27229 Évreux (27) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue du Bourg 9200 Saint-Girons 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.