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 Sebbag 1959-04-26 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
416848 301461026 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Renaudes 75017 Paris FRANCE
812517 381626415 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue des Renaudes 75017 Paris FRANCE
1112428 414252569 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
205 BD MALESHERBES 75017 Paris FRANCE
1125043 344080288 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 Avenue DE WAGRAM 75017 Paris FRANCE yes
@Cadastre
@Geotag
1138594 313256695 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Rue des Renaudes 75017 Paris FRANCE
1152703 483162855 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 Avenue DE WAGRAM 75017 Paris FRANCE
1161191 332663814 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 Rue E ET MARIE LOUISE CORNET 93500 Pantin FRANCE
1163883 692007925 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
148 Avenue DE WAGRAM 75017 Paris FRANCE
1175305 381626415 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue des Renaudes 75017 Paris FRANCE
1729611 810929430 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
1937474 522353382 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
2058826 810965624 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
2148346 400569745 @Company
@Persons
@UBO
@INPI
SEBBAG AARON
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
2 rue E et Ml Cornet 93500 Pantin France
2217946 582107066 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
62 rue Botzaris 75019 Paris France
2262173 434521696 @Company
@Persons
@UBO
@INPI
SEBBAG AARON
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
2289071 439643446 @Company
@Persons
@UBO
@INPI
SEBBAG AARON
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France yes
@Cadastre
@Geotag
2339171 753450717 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
2400935 812109148 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
2489455 801750209 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
2495514 501155899 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
2515529 350200549 @Company
@Persons
@UBO
@INPI
Sebbag Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Des Renaudes 75017 Paris France
8231531 804006641 @Company
@Persons
@UBO
@INPI
SEBBAG Alain Patrick
DoB: 1959-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Ernest Feydeau 31500 Toulouse France yes
@Cadastre
@Geotag
8231532 804006641 @Company
@Persons
@UBO
@INPI
SEBBAG Alain Patrick
DoB: 1959-07-29
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Ernest Feydeau 31500 Toulouse France yes
@Cadastre
@Geotag
8276798 450997747 @Company
@Persons
@UBO
@INPI
SEBBAG EDERHY Ruth
DoB: 1959-04-14
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue des Cailles 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12357577 791667116 @Company
@Persons
@UBO
@INPI
SEBBAG Aaron
DoB: 1959-04-26
PoB: Casablanca MAROC
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue des Renaudes 75017 Paris 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.