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 301852042 found 922 results

# Company Address REF Cadastre
1227600 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0063 AV JEAN JAURES BD 0086
1227608 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0067 AV JEAN JAURES BD 0088
1227609 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0067 AV JEAN JAURES BD 0088
1227610 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0069 AV JEAN JAURES BD 0088
1228070 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228071 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228072 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228073 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228074 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228075 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228076 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0027 RUE HENRI BARBUSSE BE 0164
1228623 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0037 RUE DES CITES BF 0177
1232539 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0060 RUE DU MOUTIER J 0029
1232540 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0060 RUE DU MOUTIER J 0029
1232541 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0060 RUE DU MOUTIER J 0029
1232565 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0004 RUE SCHAEFFER J 0031
1232566 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0006 RUE SCHAEFFER J 0032
1232567 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0006 RUE SCHAEFFER J 0032
1232909 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0044 RUE HEURTAULT K 0052
1232910 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232911 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232912 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232913 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232914 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232915 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232916 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232917 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232918 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232919 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232920 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232921 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232922 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232923 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232924 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232925 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232926 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232927 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232928 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232929 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232930 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232931 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232932 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232933 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232934 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232935 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232936 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232937 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232938 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1232939 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0046 RUE HEURTAULT K 0053
1233082 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0001 RUE DU GOULET K 0125
1233083 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0043 RUE DU MOUTIER K 0125
1233084 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0041 RUE DU MOUTIER K 0126
1233085 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0041 RUE DU MOUTIER K 0126
1233086 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0041 RUE DU MOUTIER K 0126
1233087 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0041 RUE DU MOUTIER K 0126
1233088 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0041 RUE DU MOUTIER K 0126
1233089 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0041 RUE DU MOUTIER K 0126
1233091 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0033 RUE DU MOUTIER K 0134
1233092 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AUBERVILLIERS 0033 RUE DU MOUTIER K 0134
1237960 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0062 RUE JULES PRINCET AH 0114
1238100 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0029 RUE ROUGET DE L ISLE AL 0149
1243997 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0004 RUE DES LILAS DM 0070
1244012 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0009 RUE DES MIMOSAS DM 0070
1244061 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244062 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244063 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244064 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244065 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244066 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244067 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244068 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1244069 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0141 RUE DE MITRY DM 0084
1250049 SEQUANO AMENAGEMENT 93 SEM 301852042 93 AULNAY SOUS BOIS 0101 RUE DE MITRY Z 0129
1257202 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0011 RUE MARCEAU S 0025
1257656 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257657 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257658 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257659 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257660 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257661 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257662 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257663 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257664 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257665 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257666 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257667 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257668 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257669 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257670 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257671 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257672 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257673 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257674 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257675 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257676 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257684 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257685 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257686 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257687 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263
1257688 SEQUANO AMENAGEMENT 93 SEM 301852042 93 BAGNOLET 0001 RUE DE LA NOUE V 0263

 

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.