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 TREPS 1967-07-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450726 752805747 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 Rue de l'Université 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1078245 487524985 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 Rue de l'Université 93160 Noisy-le-Grand FRANCE
1126178 430489674 @Company
@Persons
@UBO
@INPI		 TREPS Sebastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 Rue EUGENE CARRIERE 75018 Paris FRANCE
1160017 520562927 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 Rue de l'Université 93160 Noisy-le-Grand FRANCE
1187983 800304263 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
 38 Rue Eugène Carrière 75018 Paris FRANCE
1240165 825381809 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
 38 Rue Eugène Carrière PARIS 18 75018 Paris FRANCE
2610309 491086120 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 Rue de l'Université 93160 Noisy-le-Grand France
4011213 562010991 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 43 rue de l'Université 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
4103416 794589036 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 43 Rue de l'Université Villas d'Entreprises du Pavé Neu 93160 Noisy-le-Grand FRANCE
9622655 490171535 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 RUE DE L'UNIVERSITE 93160 NOISY LE GRAND FRANCE
9627855 418629366 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 rue de l'Université 93160 Noisy-le-Grand FRANCE
9661635 529916116 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 rue de l'Université 93160 Noisy-le-Grand FRANCE
12000932 824303184 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien
DoB: 1967-07-19
PoB: 59350 Lille (59) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
 43 Rue de l'Université 93160 Noisy-le-Grand France
16082035 382803062 @Company
@Persons
@UBO
@INPI		 TREPS Sébastien Nicolas
DoB: 1967-07-19
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 38 rue Eugène Carrière 75018 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.