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 SEGUIN 1949-02-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1410048 343968509 @Company
@Persons
@UBO
@INPI
SEGUIN Marie Helene
DoB: 1949-02-25
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE D'ASTORG 32000 AUCH FRANCE
1624096 417946803 @Company
@Persons
@UBO
@INPI
SEGUIN FAIVRE Jacqueline
DoB: 1949-02-18
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LE BOIS SAINT NICOLAS 60270 Gouvieux FRANCE
1875942 378002901 @Company
@Persons
@UBO
@INPI
SEGUIN MARIE CHANTAL
DoB: 1949-08-14
PoB: CLICHY FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue de l'Échiquier 75010 Paris France
2058311 539325894 @Company
@Persons
@UBO
@INPI
Bereziat Seguin Régine
DoB: 1949-02-06
PoB: 30132 La Grand-Combe (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
bourg 71700 La Chapelle-sous-Brancion France yes
@Cadastre
@Geotag
2457201 552075939 @Company
@Persons
@UBO
@INPI
SEGUIN CACHOT LUCETTE
DoB: 1949-06-02
PoB: BUSSIERE DUNOISE -23-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 rue Henri Barbusse 91270 Vigneux Sur Seine France
3228875 519833958 @Company
@Persons
@UBO
@INPI
SEGUIN FAIVRE Jacqueline Marie-Louise
DoB: 1949-02-18
PoB: 95203 Eaubonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Le Bois Saint Nicolas 60270 Gouvieux FRANCE
3228876 519833958 @Company
@Persons
@UBO
@INPI
SEGUIN FAIVRE Jacqueline Marie-Louise
DoB: 1949-02-18
PoB: 95203 Eaubonne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Le Bois Saint Nicolas 60270 Gouvieux FRANCE
6602923 491013702 @Company
@Persons
@UBO
@INPI
SEGUIN Paul Gaston
DoB: 1949-02-13
PoB: 89035 Bellechaume
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 B Grande Rue 89210 Champlost FRANCE
6602924 491013702 @Company
@Persons
@UBO
@INPI
SEGUIN Paul Gaston
DoB: 1949-02-13
PoB: 89035 Bellechaume
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 B Grande Rue 89210 Champlost FRANCE
6820324 322864802 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Maurice
DoB: 1949-02-05
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Résidence DE ROHAN 17640 Vaux-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838678 493708655 @Company
@Persons
@UBO
@INPI
SEGUIN GUICHARD Maryse Annie
DoB: 1949-02-26
PoB: 17072 Burie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bourg 17770 Villars-les-Bois FRANCE yes
@Cadastre
@Geotag
7378451 341193423 @Company
@Persons
@UBO
@INPI
ESTEVE Jean-Paul Antoine
DoB: 1949-02-23
PoB: LUNEL 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SEGUIN IMPASSE FREDERIC BAZILLE 34400 LUNEL FRANCE yes
@Cadastre
@Geotag
7380013 424372480 @Company
@Persons
@UBO
@INPI
CHAZEL SEGUIN Annie Jeanne
DoB: 1949-02-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
654 chemin de Provence 34400 Lunel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7404181 440822419 @Company
@Persons
@UBO
@INPI
CHAZEL SEGUIN Annie Jeanne
DoB: 1949-02-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
654 chemin de Provence 34400 Lunel FRANCE
7404182 440822419 @Company
@Persons
@UBO
@INPI
CHAZEL SEGUIN Annie Jeanne
DoB: 1949-02-09
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
654 chemin de Provence 34400 Lunel FRANCE
7753080 819810268 @Company
@Persons
@UBO
@INPI
DEMESSANCE Jean
DoB: 1949-02-20
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B boulevard de la Motte Seguin 45000 Orléans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896655 438430910 @Company
@Persons
@UBO
@INPI
DENIAUX Gérard Yves
DoB: 1949-09-03
PoB: 35281 Saint-Jacques-de-la-Lande (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Résidence De la Lande Seguin 22100 Quévert FRANCE
11526279 330972407 @Company
@Persons
@UBO
@INPI
SEGUIN Michel Ernest René
DoB: 1949-11-02
PoB: LABERGEMENT FOIGNEY 21
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LABERGEMENT FOIGNEY 21110 GENLIS FRANCE
11618059 511088403 @Company
@Persons
@UBO
@INPI
VALLAT SEGUIN Alice
DoB: 1949-02-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue de la Ferrandière 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
11618061 511088403 @Company
@Persons
@UBO
@INPI
VALLAT SEGUIN Alice
DoB: 1949-02-17
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de la Ferrandière 42580 L'Etrat FRANCE yes
@Cadastre
@Geotag
12691030 390960516 @Company
@Persons
@UBO
@INPI
SEGUIN Denis Jean-Marie
DoB: 1949-02-02
PoB: LE RECOUX (48)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
48500 LE RECOUX 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.