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 SEGARD 1966-05-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3188733 501087712 @Company
@Persons
@UBO
@INPI
SEGARD FERREUX Valérie Paulette Géraldine
DoB: 1966-05-04
PoB: 70550 Vesoul
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Boursaude 60300 Senlis FRANCE
3188734 501087712 @Company
@Persons
@UBO
@INPI
SEGARD FERREUX Valérie Paulette Géraldine
DoB: 1966-05-04
PoB: 70550 Vesoul
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Boursaude 60300 Senlis FRANCE
4301812 798524716 @Company
@Persons
@UBO
@INPI
SEGARD BRUNET Véronique Anne-Marie, Renée
DoB: 1966-01-07
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ferme de Couvron 2120 Macquigny France
5160098 421837808 @Company
@Persons
@UBO
@INPI
SEGARD Christian, Marcel
DoB: 1966-05-27
PoB: 59122 Cambrai 59 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Croix Rouge 59554 Sailly lez cambrai FRANCE
5182433 788418754 @Company
@Persons
@UBO
@INPI
BERRADA SEGARD Zakia
DoB: 1966-04-26
PoB: Fès (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
163 avenue du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5182434 788418754 @Company
@Persons
@UBO
@INPI
BERRADA SEGARD Zakia
DoB: 1966-04-26
PoB: Fès (00) MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
163 avenue du Cateau 59400 Cambrai FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9033696 824396543 @Company
@Persons
@UBO
@INPI
SEGARD Eric
DoB: 1966-04-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Clos Beaumont 38B avenue Gustave Delory 59100 Roubaix France
9039008 438306409 @Company
@Persons
@UBO
@INPI
SEGARD Gonzague
DoB: 1966-05-01
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 59890 Deûlémont France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9054644 480773456 @Company
@Persons
@UBO
@INPI
SEGARD GLINEUR Valérie
DoB: 1966-07-07
PoB: 59235 Flers-lez-Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jacques Brel 59251 Allennes les Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9054693 498502186 @Company
@Persons
@UBO
@INPI
SEGARD Eric
DoB: 1966-04-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B avenue Gustave Delory 59100 Roubaix France
9060203 483205613 @Company
@Persons
@UBO
@INPI
SEGARD GLINEUR Valerie
DoB: 1966-07-07
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jacques Brel 59251 Allennes-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9084723 789927985 @Company
@Persons
@UBO
@INPI
SEGARD Valérie
DoB: 1966-07-07
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Jacques Brel 59251 Allennes-les-Marais France
9084724 789927985 @Company
@Persons
@UBO
@INPI
SEGARD Valérie
DoB: 1966-07-07
PoB: 59009 Villeneuve-d'Ascq (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jacques Brel 59251 Allennes-les-Marais France
9086601 511172819 @Company
@Persons
@UBO
@INPI
SEGARD Eric
DoB: 1966-04-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B avenue Gustave Delory 59100 Roubaix France
9103527 341064608 @Company
@Persons
@UBO
@INPI
SEGARD GLINEUR Valerie
DoB: 1966-07-07
PoB: VILLENEUVE D ASCQ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Jacques Brel 59251 Allennes-les-Marais France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9128614 437482912 @Company
@Persons
@UBO
@INPI
SEGARD Gonzague
DoB: 1966-05-01
PoB: Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Maréchal Leclerc 59890 Deûlémont France
9144187 313711582 @Company
@Persons
@UBO
@INPI
THERON SEGARD Marielle
DoB: 1966-04-30
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 bis rue de la Liberté 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
9144594 483213062 @Company
@Persons
@UBO
@INPI
THERON SEGARD Marielle
DoB: 1966-04-30
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 rue du Commerce 59650 Villeneuve-d'Ascq France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9167110 504518069 @Company
@Persons
@UBO
@INPI
SEGARD Eric
DoB: 1966-04-26
PoB: 59350 LILLE (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B avenue Gustave Delory 59100 Roubaix France
9181804 445307879 @Company
@Persons
@UBO
@INPI
DEROUET Florian
DoB: 1966-07-30
PoB: REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Norbert Segard 59237 Verlinghem France
9216732 529560260 @Company
@Persons
@UBO
@INPI
SEGARD Eric
DoB: 1966-04-26
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38B avenue Gustave Delory le Clos Beaumont 59100 Roubaix France
9586963 531468924 @Company
@Persons
@UBO
@INPI
SEGARD LANGLOIS Nathalie Monique Madeleine
DoB: 1966-11-19
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Briqueterie 60380 Songeons France yes
@Cadastre
@Geotag
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.