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 Sceo 1967-06-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148892 804200335 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
151681 520211608 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Emile Janson 15 1050 Ixelles (belgique) Belgique
151923 752362533 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
151964 788709855 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
152164 808450639 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
851623 520211608 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Emile Janson 15 1050 Ixelles (belgique) Belgique
854470 752362533 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
854858 788709855 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
856641 808450639 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
911468 804200335 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles (belgique) Belgique
1839771 513236711 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Clément Marot 75008 Paris France
2099427 509635454 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Paul-Emilie Janson 15 1050 Ixelles 0 Belgique
2105029 791678964 @Company
@Persons
@UBO
@INPI
Sceo Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Capitaine Crespel 9 1050 Ixelles 0 Belgique
2156474 814875845 @Company
@Persons
@UBO
@INPI
Sceo Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Paul-Emile Janson 15 1050 Ixelles 0 Belgique
2156475 814875845 @Company
@Persons
@UBO
@INPI
Sceo Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Paul-Emile Janson 15 1050 Ixelles 0 Belgique
2407710 419769518 @Company
@Persons
@UBO
@INPI
Sceo Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Emile Janson 15 1050 Ixelles 0 Belgique
7894895 381503531 @Company
@Persons
@UBO
@INPI
SCEO Jean-Marc
DoB: 1967-06-02
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 Rue Clément Marot 75008 Paris FRANCE
14147394 419769518 @Company
@Persons
@UBO
@INPI
Sceo Jean-Marc
DoB: 02/06/1967
PoB: Paris FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
rue Paul Emile Janson 15 1050 Ixelles 0 Belgique

 

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.