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 SEYS 1938-11-13 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1749161 508803400 @Company
@Persons
@UBO
@INPI
Seys Jean-Claude
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vesinet France
1753919 791917230 @Company
@Persons
@UBO
@INPI
Seys Jean-Claude
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes France
1843965 702053851 @Company
@Persons
@UBO
@INPI
SEYS JEAN-CLAUDE
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vesinet France
1843966 702053851 @Company
@Persons
@UBO
@INPI
SEYS JEAN-CLAUDE
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vesinet France
2231617 819961236 @Company
@Persons
@UBO
@INPI
Seys Jean Claude Nicolas
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vésinet France
2242612 450527916 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes France
2242614 450527916 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Administrateur délégué
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes France
2348407 478783707 @Company
@Persons
@UBO
@INPI
SEYS JEAN-CLAUDE
DoB: 1938-11-13
PoB: 92075 VANVES (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
Maf Assurances Chauray 79036 Niort CEDEX 9 France
2361857 534831797 @Company
@Persons
@UBO
@INPI
Seys Jean-Claude
DoB: 1938-11-13
PoB: 92075 Vanves (92) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
route du Grand Pont 78110 Le Vésinet France
5681007 439881137 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 1938-11-13
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
5681146 775652126 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 1938-11-13
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 route du Grand Pont 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
5681690 440042174 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 1938-11-13
PoB: 92075 VANVES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
34 route du Grand Pont 78110 LE VESINET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8657906 407499011 @Company
@Persons
@UBO
@INPI
MAAF ASSURANCES SA
DoB: 542073580
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
CHABAN 79180 Chauray FRANCE
8677455 781423280 @Company
@Persons
@UBO
@INPI
SEYS Jean Claude
DoB: 1938-11-13
PoB: 92075 Vanves
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
34 Rue du Grand Pont 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
14822451 450527916 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 13/11/1938
PoB: Vanves FRANCE
P. Physiqu
Quality: Vice-président
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes France
16187321 450527916 @Company
@Persons
@UBO
@INPI
SEYS Jean-Claude
DoB: 13/11/1938
PoB: Vanves FRANCE
P. Physiqu
Quality: Vice-président
@OCCRP Alef
@WC
5 rue de l'Hippodrome 92150 Suresnes 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.