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 Sebban 1964-05-16 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531977 820366805 @Company
@Persons
@UBO
@INPI
Sebban Franck Pascal
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Chernoviz 75116 Paris France
1135206 797868007 @Company
@Persons
@UBO
@INPI
SEBBAN Simon, Marc
DoB: 1964-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue Jacques Catric 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1135207 797868007 @Company
@Persons
@UBO
@INPI
SEBBAN Simon, Marc
DoB: 1964-02-15
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jacques Catric 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1652852 380244152 @Company
@Persons
@UBO
@INPI
SEBBAN Patrick
DoB: 1964-03-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue D'ANJOU 75008 Paris FRANCE
1777079 399003540 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK PASCAL
DoB: 1964-05-16
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
1777080 399003540 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK PASCAL
DoB: 1964-05-16
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
1782529 752740670 @Company
@Persons
@UBO
@INPI
Sebban Benebhri Caroline
DoB: 1964-05-26
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue d'Hautpoul 75019 Paris France yes
@Cadastre
@Geotag
1823852 804777431 @Company
@Persons
@UBO
@INPI
Sebban Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
1886577 482598422 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK
DoB: 1964-05-16
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
1886578 482598422 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK
DoB: 1964-05-16
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2037593 349099283 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK PASCAL
DoB: 1964-05-16
PoB: ASNIERES -92-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue du Belvedere 92100 Boulogne France
2039763 402392773 @Company
@Persons
@UBO
@INPI
PARTOUCHE - SEBBAN JEAN LUC
DoB: 1964-06-29
PoB: NEVERS (58)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
279/285 rue de Belleville 75019 Paris France
2146584 820366805 @Company
@Persons
@UBO
@INPI
Sebban Franck Pascal
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 rue Chernoviz 75116 Paris France
2178624 410345425 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK
DoB: 1964-05-16
PoB: ASNIERRES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chernoviz 75116 Paris France yes
@Cadastre
@Geotag
2223400 493294086 @Company
@Persons
@UBO
@INPI
SEBBAN Patrick
DoB: 1964-08-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 boulevard de Charonne 75202 Paris CEDEX 16 France yes
@Cadastre
@Geotag
2223401 493294086 @Company
@Persons
@UBO
@INPI
SEBBAN Patrick
DoB: 1964-08-25
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 boulevard de Charonne 75202 Paris CEDEX 16 France yes
@Cadastre
@Geotag
2264433 412639916 @Company
@Persons
@UBO
@INPI
SEBBAN ERIC
DoB: 1964-10-25
PoB: 10387 TROYES (10) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
141 avenue de Clichy 75017 Paris France
2295119 478480627 @Company
@Persons
@UBO
@INPI
SEBBAN FRANCK
DoB: 1964-05-16
PoB: ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
2403634 799764758 @Company
@Persons
@UBO
@INPI
Sebban Franck, Pascal
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2403635 799764758 @Company
@Persons
@UBO
@INPI
Sebban Franck, Pascal
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France yes
@Cadastre
@Geotag
2443267 808539068 @Company
@Persons
@UBO
@INPI
Sebban Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
6229608 825244585 @Company
@Persons
@UBO
@INPI
SEBBAN Patrick Joseph
DoB: 1964-03-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BP 42570 98714 Papeete FRANCE
6229609 825244585 @Company
@Persons
@UBO
@INPI
SEBBAN Patrick Joseph
DoB: 1964-03-20
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
BP 42570 98714 Papeete FRANCE
6421378 477518484 @Company
@Persons
@UBO
@INPI
SEBBAN Elie
DoB: 1964-03-12
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue AUGUSTE LAURENT 75011 Paris FRANCE yes
@Cadastre
@Geotag
12158763 399791458 @Company
@Persons
@UBO
@INPI
SEBBAN Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Chernoviz 75016 Paris FRANCE yes
@Cadastre
@Geotag
12158764 399791458 @Company
@Persons
@UBO
@INPI
SEBBAN Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chernoviz 75016 Paris FRANCE yes
@Cadastre
@Geotag
12206759 315518274 @Company
@Persons
@UBO
@INPI
SEBBAN Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Chernoviz 75016 Paris FRANCE yes
@Cadastre
@Geotag
12248059 440620839 @Company
@Persons
@UBO
@INPI
SEBBAN Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CHERNOVIZ 75016 Paris FRANCE
12408339 793643511 @Company
@Persons
@UBO
@INPI
SEBBAN Franck
DoB: 1964-05-16
PoB: 92004 Asnières-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
1 Rue Chernoviz 75016 Paris FRANCE
13752349 509874079 @Company
@Persons
@UBO
@INPI
SEBBAN Franck, Pascal
DoB: 1964-05-16
PoB: Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
13764147 529016529 @Company
@Persons
@UBO
@INPI
SEBBAN Franck, Pascal
DoB: 1964-05-16
PoB: Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
13764163 529016560 @Company
@Persons
@UBO
@INPI
SEBBAN Franck, Pascal
DoB: 1964-05-16
PoB: Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
13764179 529016636 @Company
@Persons
@UBO
@INPI
SEBBAN Franck, Pascal
DoB: 1964-05-16
PoB: Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Chernoviz 75016 Paris France
13764195 529016669 @Company
@Persons
@UBO
@INPI
SEBBAN Franck, Pascal
DoB: 1964-05-16
PoB: Asnières-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 rue Chernoviz 75016 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.