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 Windsor 1970-04-17 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527742 799403076 @Company
@Persons
@UBO
@INPI
Windsor Sébastien
DoB: 1970-04-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de la Gare 76750 Vieux-Manoir France
1754563 799403050 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES PRODUCTEURS D'OLEAGINEAUX ET PROTEAGINEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-Président
@OCCRP Alef
@WC
11 rue de Monceau 75008 Paris France
1754564 799403050 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES PRODUCTEURS D'OLEAGINEAUX ET PROTEAGINEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue de Monceau 75008 Paris France
2206453 827935925 @Company
@Persons
@UBO
@INPI
ACTA ASSOCIATION DE COORDINATION TECHNIQUE AGRICOLE LE RESEAU DES INSTITUTS DES FILIERES ANIMALES ET VEGETALES
DoB: 784523318
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
149 rue de Bercy 75012 Paris France
2206456 827935925 @Company
@Persons
@UBO
@INPI
ACTA ASSOCIATION DE COORDINATION TECHNIQUE AGRICOLE LE RESEAU DES INSTITUTS DES FILIERES ANIMALES ET VEGETALES
DoB: 784523318
PoB:
P. Morale UBO
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
149 rue de Bercy 75012 Paris France
2221451 799403076 @Company
@Persons
@UBO
@INPI
Windsor Sébastien
DoB: 1970-04-17
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 route de la Gare 76750 Vieux-Manoir France
12586786 423144682 @Company
@Persons
@UBO
@INPI
WINDSOR Sébastien Paul Pierre
DoB: 1970-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 route de la Gare 76750 Vieux Manoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12586787 423144682 @Company
@Persons
@UBO
@INPI
WINDSOR Sébastien Paul Pierre
DoB: 1970-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 route de la Gare 76750 Vieux Manoir FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12597201 420032260 @Company
@Persons
@UBO
@INPI
WINDSOR Sébastien, Paul, Pierre
DoB: 1970-04-17
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Gare 76750 Vieux Manoir FRANCE yes
@Cadastre
@Geotag
12602531 340935287 @Company
@Persons
@UBO
@INPI
SCEA DE SAINT AUBIN
DoB: 423144682
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
LIEUDIT "SAINT-AUBIN" 76750 VIEUX MANOIR FRANCE
12603186 387832553 @Company
@Persons
@UBO
@INPI
WINDSOR Sébastien, Paul, Pierre
DoB: 1970-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76750 Vieux Manoir FRANCE
12603205 421569799 @Company
@Persons
@UBO
@INPI
WINDSOR Sebastien, Paul, Pierre
DoB: 1970-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONT CAUVAIRE 76690 CLERES FRANCE
12603206 421569799 @Company
@Persons
@UBO
@INPI
WINDSOR Sebastien, Paul, Pierre
DoB: 1970-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONT CAUVAIRE 76690 CLERES FRANCE
12618120 313802563 @Company
@Persons
@UBO
@INPI
WINDSOR Sébastien, Paul, Pierre
DoB: 1970-04-17
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Ferme de Saint Aubin 76750 Vieux Manoir FRANCE
13539317 312562374 @Company
@Persons
@UBO
@INPI
CHAMBRE REGIONALE D'AGRICULTURE DE NORMANDIE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
6 Rue des Roquemonts 14000 Caen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14153752 799403050 @Company
@Persons
@UBO
@INPI
FEDERATION FRANCAISE DES PRODUCTEURS D'OLEAGINEUX ET PROTEAGINEUX
DoB: 0
PoB:
P. Morale UBO
Quality: Vice-Président,Membre du conseil de surveillance
@OCCRP Alef
@WC
11 rue de Monceau 75008 Paris France
14168061 887921484 @Company
@Persons
@UBO
@INPI
Windsor Sébastien
DoB: 17/04/1970
PoB: Rouen FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
304 route de la Gare 76750 Vieux Manoir France
14821403 423866391 @Company
@Persons
@UBO
@INPI
ACTA ASSOCIATION DE COORDINATION TECHNIQUE AGRICOLE
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
149 rue de Bercy 75012 Paris France yes
@Cadastre
@Geotag
16155915 542050794 @Company
@Persons
@UBO
@INPI
COCCA Salvatore Marcel
DoB: 1970-06-17
PoB: WINDSOR CANADA
P.Physique
Quality: Président
@OCCRP Alef
@WC
47052 Merion Cir 48168 NORTHVILLE MI 0 Etats Unis D'Amerique yes
@Cadastre
@Geotag

 

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.