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 1970-12-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3543619 497673699 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue Geneviève de Gaulle- Anthonioz Campagne Marçon 83130 La Garde FRANCE
3543620 497673699 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 Rue Geneviève de Gaulle- Anthonioz Campagne Marçon 83130 La Garde FRANCE
3551018 490398971 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Jean Aicard 83220 Le Pradet FRANCE
3551019 490398971 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Jean Aicard 83220 Le Pradet FRANCE
3554894 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 Rue Jean Aicard Villa les mimosas 83220 Le Pradet FRANCE
3554895 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 Rue Jean Aicard Villa les mimosas 83220 Le Pradet FRANCE
5194825 808629257 @Company
@Persons
@UBO
@INPI
SEGARD TIBERGHIEN Pauline, Joséphine, Barbara
DoB: 1970-03-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Saint-Georges 59400 Cambrai FRANCE
5194826 808629257 @Company
@Persons
@UBO
@INPI
SEGARD TIBERGHIEN Pauline, Joséphine, Barbara
DoB: 1970-03-12
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Saint-Georges 59400 Cambrai FRANCE
9043221 333111474 @Company
@Persons
@UBO
@INPI
WIBAUX SEGARD Marine
DoB: 1970-01-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Guy Môquet 59420 Mouvaux France
9043224 333111474 @Company
@Persons
@UBO
@INPI
WIBAUX SEGARD Marine
DoB: 1970-01-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Guy Môquet 59420 Mouvaux France
9044084 335258265 @Company
@Persons
@UBO
@INPI
WIBAUX SEGARD Marine
DoB: 1970-01-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
96 rue Guy Môquet 59420 Mouvaux France
9044087 335258265 @Company
@Persons
@UBO
@INPI
WIBAUX SEGARD Marine
DoB: 1970-01-03
PoB: 59163 CROIX (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
96 rue Guy Môquet 59420 Mouvaux France
9196102 431845981 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Geneviève de Gaulle Campagne Marçon - Anthonioz 83130 La Garde France yes
@Cadastre
@Geotag
9196103 431845981 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue Geneviève de Gaulle Campagne Marçon - Anthonioz 83130 La Garde France yes
@Cadastre
@Geotag
10681716 530419936 @Company
@Persons
@UBO
@INPI
SEGARD Christophe Daniel Bruno
DoB: 1970-12-29
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin de la Croix de Pâques Fleuries 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
10681717 530419936 @Company
@Persons
@UBO
@INPI
SEGARD Christophe Daniel Bruno
DoB: 1970-12-29
PoB: 02381 Hirson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 chemin de la Croix de Pâques Fleuries 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
13592953 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
127 Avenue Franklin Roosevelt 83130 La Garde France
15767120 844113613 @Company
@Persons
@UBO
@INPI
SEGARD Antoine Edouard Jean
DoB: 1970-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
127 Avenue Franklin Roosevelt LA GARDE 83130 La Garde France
15767121 844113613 @Company
@Persons
@UBO
@INPI
SEGARD Antoine Edouard Jean
DoB: 1970-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
127 Avenue Franklin Roosevelt LA GARDE 83130 La Garde France
16182995 342455763 @Company
@Persons
@UBO
@INPI
SEGARD Antoine
DoB: 1970-12-04
PoB: 59350 Lille (59) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Chemin du Bar 83220 Le Pradet 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.