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 437871650 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8455376 412382525 @Company
@Persons
@UBO
@INPI
GROUPEMENT SEGULA TECHNOLOGIES
DoB: 437871650
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 rue d'Arras 92000 Nanterre France
12400701 437871650 @Company
@Persons
@UBO
@INPI
SEGULA HOLDING
DoB: 343166393
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400702 437871650 @Company
@Persons
@UBO
@INPI
TECCON Design and Engineering S.A.R.L.
DoB: 497913301
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
57 Avenue Jean Monnet - Bâtiment 1 31770 Colomiers FRANCE
12400703 437871650 @Company
@Persons
@UBO
@INPI
CRESPEL Pierre-Yves
DoB: 1963-06-27
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Avenue Napoléon 0 1180 BRUXELLES BELGIQUE
12400704 437871650 @Company
@Persons
@UBO
@INPI
ADARTECH ENGINEERING
DoB: 812650786
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400705 437871650 @Company
@Persons
@UBO
@INPI
SEGULA MATRA AUTOMOTIVE
DoB: 535318935
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400706 437871650 @Company
@Persons
@UBO
@INPI
SEGULA ENGINEERING FRANCE
DoB: 535406458
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400707 437871650 @Company
@Persons
@UBO
@INPI
SEGULA MATRA Engineering WT
DoB: 812869923
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue D'ARRAS 92000 Nanterre FRANCE
12400708 437871650 @Company
@Persons
@UBO
@INPI
SEGULA TECHNOLOGIES INTERNATIONAL
DoB: 819731894
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400709 437871650 @Company
@Persons
@UBO
@INPI
SEGULA FUTUR 18
DoB: 817465651
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400710 437871650 @Company
@Persons
@UBO
@INPI
SEGULA FUTUR 16
DoB: 817465602
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400711 437871650 @Company
@Persons
@UBO
@INPI
SEGULA MATRA Engineering P
DoB: 812869683
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue D'ARRAS 92000 Nanterre FRANCE
12400712 437871650 @Company
@Persons
@UBO
@INPI
SEGULA FUTUR 17
DoB: 817465636
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400713 437871650 @Company
@Persons
@UBO
@INPI
AEROSPACE INTERNATIONAL SERVICES
DoB: 414393694
PoB:
P. Morale UBO
Quality: Membre exonéré des dettes nées antérieurement à son entrée
@OCCRP Alef
@WC
19 Rue D Arras 92000 Nanterre FRANCE
12400714 437871650 @Company
@Persons
@UBO
@INPI
SEGULA TECHNOLOGIES
DoB: 330581083
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D Arras 92000 Nanterre FRANCE
12400715 437871650 @Company
@Persons
@UBO
@INPI
WORKNET
DoB: 434085940
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400716 437871650 @Company
@Persons
@UBO
@INPI
HARDWARE INFOGERANCE
DoB: 440557825
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D'Arras 92000 Nanterre FRANCE
12400717 437871650 @Company
@Persons
@UBO
@INPI
SEGULA TRAINING CENTER
DoB: 403321656
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D'Arras 92000 Nanterre FRANCE
12400718 437871650 @Company
@Persons
@UBO
@INPI
SEGULA TECHNOLOGIAS ESPAGNA SA
DoB: 0
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
40 PORTAL DE GAMARRA 0 VITORIA (PROVINCE D'ALAVA) ESPAGNE
12400719 437871650 @Company
@Persons
@UBO
@INPI
SIMRA SERVICES INDUSTRIELS
DoB: 487675498
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400720 437871650 @Company
@Persons
@UBO
@INPI
SIMRA SERVICES
DoB: 479183154
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D Arras 92000 Nanterre FRANCE
12400721 437871650 @Company
@Persons
@UBO
@INPI
SIMRA PRODUCTION
DoB: 489369694
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D Arras 92000 Nanterre FRANCE
12400722 437871650 @Company
@Persons
@UBO
@INPI
SEGULA TECHNOLOGIES MATRA
DoB: 509512547
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue d'Arras 92000 Nanterre FRANCE
12400723 437871650 @Company
@Persons
@UBO
@INPI
SEGULA AEROSPACE & DEFENCE
DoB: 501717334
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
19 Rue D Arras 92000 Nanterre FRANCE
12400724 437871650 @Company
@Persons
@UBO
@INPI
KLEIN Jean-Yves
DoB: 1960-08-22
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
30 Rue Vaugelas 75015 Paris FRANCE
12400725 437871650 @Company
@Persons
@UBO
@INPI
MILARD Claire
DoB: 1971-02-27
PoB: 77288 Melun FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
46 Rue de Sèvres 92410 Ville d'Avray 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.