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 SEGRETIER found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1585381 804892883 @Company
@Persons
@UBO
@INPI
SEGRETIER Sébastien
DoB: 1986-12-04
PoB: 95428 Montmorency (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 RESIDENCE JEAN BOUIN 95150 Taverny FRANCE
13815291 839003613 @Company
@Persons
@UBO
@INPI
SEGRETIER Jérôme
DoB: 1971-11-15
PoB: Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cz Mme Pournaras Alexandra Habitation Fontane ROUTE de Perriolat 97240 François France
13899260 303092811 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Impasse Barlet 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13899351 303096622 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'Affaires de Bergevin 97110 Pointe-à-Pitre France
13899389 303109953 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE D AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
13899838 304876923 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
Centre d'Affaires de Bergevin 97110 Pointe-à-Pitre France
13900333 313285397 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
BERGEVIN CENTRE D'AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre France
13900369 313566457 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'affaires de BERGEVIN 97110 Pointe-à-Pitre France
13904366 347976417 @Company
@Persons
@UBO
@INPI
SALIBUR SEGRETIER Anique Gériaque
DoB: 1948-03-16
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Résidence L'HABITATION LA JAILLE 97122 Baie-Mahault France
13904731 349548628 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
FACE AUTO CENTRE D AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13905651 353043250 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 RESIDENCE ANACAONA - BERGEVIN 97110 Pointe-à-Pitre France
13908872 390090082 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES DE BERGEVIN (FACE AUTO GUADELOUPE) - BERGEVIN 97110 Pointe-à-Pitre France
13910505 398913343 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES DE BERGEVIN - ROUTE DE LA GABARRE 97110 Pointe-à-Pitre France
13913274 413253949 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE D AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13916045 429346281 @Company
@Persons
@UBO
@INPI
SEGRETIER SALIBUR Anique Geriaque
DoB: 1948-03-16
PoB: 97115 Lamentin (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Barlet 97170 Petit-Bourg France
13920579 449349729 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB: 1949-10-03
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Centre d'affaires de BERGEVIN 97110 Pointe-à-Pitre France
13920580 449349729 @Company
@Persons
@UBO
@INPI
SEGRETIER Laurent Danny Armand
DoB: 1978-12-18
PoB: St Maurice France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse BARLET - BELLEVUE 97170 Petit-Bourg France
13924915 487854168 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE D'AFFAIRES BERGEVIN 97110 Pointe-à-Pitre France
13926262 491890547 @Company
@Persons
@UBO
@INPI
GUERIN FAVRY Michèle, Marie-Thérèse
DoB: 1964-04-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Villa Segretier Belle allée 97118 Saint-François France
13926329 492111158 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
CTRE D'AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre France
13926522 492592159 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Centre d'affaires de BERGEVIN 97110 Pointe-à-Pitre France
13930087 503274748 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton Amedée
DoB: 1949-10-03
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse BARLET - BELLEVUE 97170 Petit-Bourg France
13930088 503274748 @Company
@Persons
@UBO
@INPI
SALIBUR SEGRETIER Aniaque Geriaque
DoB: 1948-03-16
PoB: 97115 Lamentin (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse BARLET- BELLEVUE 97170 Petit-Bourg France
13957498 827818576 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Cen d'Affaires de Bergevin 97110 Pointe-à-Pitre France
13959882 832914220 @Company
@Persons
@UBO
@INPI
SEGRETIER Grégory Julien
DoB: 1994-08-02
PoB: Saint Claude (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Allée Des Ajoupas 241 la Vegie 97100 Basse-Terre France
13967226 850257957 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB: 1949-10-03
PoB: 97109 Gourbeyre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse Barlet 97170 Petit-Bourg France
14048048 333361079 @Company
@Persons
@UBO
@INPI
BOURGEOIS SEGRETIER Marie-France Clemence
DoB: 1954-11-23
PoB: 97132 Trois-Rivières
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SCHOELCHER 97114 Trois-Rivières France
14051693 383925542 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
CENTRE D'AFFAIRE DE BERGEVIN 97110 Pointe-à-Pitre France
14052236 388212714 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre France
14055009 408983120 @Company
@Persons
@UBO
@INPI
SEGRETIER EPOUSE BILHMAIER Mparlene
DoB: 1952-07-09
PoB: 97124 Saint-Claude (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Lotissement . ROCROY NORD 97119 Vieux-Habitants France
14056736 421189937 @Company
@Persons
@UBO
@INPI
SEGRETIER Danton
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
CENTRE D'AFFAIRES DE BERGEVIN 97110 Pointe-à-Pitre 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.