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 SEVIN 1951-09-15 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3701314 344692561 @Company
@Persons
@UBO
@INPI
SEVIN Richard
DoB: 1951-09-15
PoB: ORLEANS (45)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
3701315 344692561 @Company
@Persons
@UBO
@INPI
SEVIN Richard
DoB: 1951-09-15
PoB: ORLEANS (45)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
3709118 824427926 @Company
@Persons
@UBO
@INPI
SEVIN Richard, Yves, Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
3709119 824427926 @Company
@Persons
@UBO
@INPI
SEVIN Richard, Yves, Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La grande motté FRANCE yes
@Cadastre
@Geotag
3715862 418110870 @Company
@Persons
@UBO
@INPI
SEVIN Richard, Yves, Albert
DoB: 1951-09-15
PoB: ORLEANS (LOIRET)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
85 ALL. DES BERGERONNETTES 34280 LA GRANDE MOTTE FRANCE
4272118 484192539 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande-Motte France
4272119 484192539 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande-Motte France
7327750 510303407 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7327751 510303407 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
7330699 504307893 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE
7351428 389237165 @Company
@Persons
@UBO
@INPI
SEVIN Richard
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 impasse des Séphoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7386120 450174131 @Company
@Persons
@UBO
@INPI
SEVIN Richard,Yves,Albert.
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORATS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7434605 400146395 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7434606 400146395 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7438054 484599246 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE
7438055 484599246 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE
7469440 537925968 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE
7469441 537925968 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 impasse des Sophoras 34280 La Grande Motte FRANCE
7476515 484607577 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7476516 484607577 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7478679 484598222 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7478680 484598222 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 ORLEANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 IMPASSE DES SOPHORAS 34280 LA GRANDE MOTTE FRANCE yes
@Cadastre
@Geotag
7479825 521759985 @Company
@Persons
@UBO
@INPI
SEVIN Richard Yves Albert
DoB: 1951-09-15
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
85 allée des Bergeronnettes 34280 La Grande Motte 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.