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 1982-04-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289238 802005611 @Company
@Persons
@UBO
@INPI
MARUYAMA SEVIN Fujie
DoB: 1982-05-04
PoB: Lima PEROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 allée des Aurores 35730 Pleurtuit FRANCE
1306714 441543220 @Company
@Persons
@UBO
@INPI
SEVIN Olivier
DoB: 1982-07-03
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 boulevard Léonce Demalvilain 35400 Saint-Malo FRANCE
1320667 499130409 @Company
@Persons
@UBO
@INPI
SEVIN Olivier
DoB: 1982-07-03
PoB: 35093 DINARD FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE DE LA POSTE PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE
1321488 535043822 @Company
@Persons
@UBO
@INPI
SEVIN Olivier, Bernard
DoB: 1982-07-03
PoB: 35093 Dinard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Grand Ruet 35870 Le Minihic-sur-Rance FRANCE
2944307 423897065 @Company
@Persons
@UBO
@INPI
SEVIN Romain
DoB: 1982-02-23
PoB: 41269 Vendôme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Hermitage 28330 La Bazoche Gouet FRANCE
2948151 511457921 @Company
@Persons
@UBO
@INPI
SEVIN Romain
DoB: 1982-02-23
PoB: 41269 VENDOME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L'Hermitage" 28330 La Bazoche Gouet FRANCE
5718074 484344056 @Company
@Persons
@UBO
@INPI
MENANT SEVIN Mathilde
DoB: 1982-09-03
PoB: 44003 ANCENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA MAISON NEUVE DE VAUGEOIS 72300 AUVERS LE HAMON FRANCE
8604495 829125673 @Company
@Persons
@UBO
@INPI
SEVIN Cyril
DoB: 1982-04-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route des Saulaies 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8604496 829125673 @Company
@Persons
@UBO
@INPI
SEVIN Cyril
DoB: 1982-04-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 route des Saulaies 58000 Nevers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8608978 800415978 @Company
@Persons
@UBO
@INPI
SEVIN Cyril, Michel
DoB: 1982-04-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 route des Saulaies 58000 Nevers FRANCE
8610555 824965784 @Company
@Persons
@UBO
@INPI
SEVIN Cyril
DoB: 1982-04-04
PoB: 58079 Clamecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route des Saulaies 58000 Nevers FRANCE
12321307 799054481 @Company
@Persons
@UBO
@INPI
SEVIN ALLOUET Grégoire
DoB: 1982-04-08
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
106 Avenue de la République 92120 Montrouge FRANCE
12841434 502055908 @Company
@Persons
@UBO
@INPI
SEVIN Florence
DoB: 1982-10-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Trois Rois 69007 Lyon 07 FRANCE
13091879 512626094 @Company
@Persons
@UBO
@INPI
HUANG Xiaolu
DoB: 1982-08-18
PoB: WENZHOU CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue De Sevin 47000 Agen FRANCE
13371920 528030703 @Company
@Persons
@UBO
@INPI
SEVIN Florence
DoB: 1982-10-19
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
338 avenue de la république 38320 Eybens 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.