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 1949-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
948977 538952573 @Company
@Persons
@UBO
@INPI		 SOLIHA Ardèche
DoB: 0
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
 462 Avenue Marc Seguin 7004 Privas France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
1811456 813254711 @Company
@Persons
@UBO
@INPI		 Arnaud Philippe
DoB: 1949-11-11
PoB: 84129 Sorgues (84) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 26 avenue Marc Seguin 7100 Annonay France
3118447 499650497 @Company
@Persons
@UBO
@INPI		 ARNAUD Philippe-Michel Albert Marie
DoB: 1949-11-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 26 Avenue Marc Seguin BP 85 Le debussy 7103 Annonay France
3118448 499650497 @Company
@Persons
@UBO
@INPI		 ARNAUD Philippe-Michel Albert Marie
DoB: 1949-11-11
PoB: 84129 Sorgues (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 26 Avenue Marc Seguin BP 85 Le debussy 7103 Annonay France
5105815 487659567 @Company
@Persons
@UBO
@INPI		 SEGUIN GRENOT Christiane Odile Raymonde Marie
DoB: 1949-05-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 Lieu-dit Le Chambonnet 42220 Bourg-Argental France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
5105816 487659567 @Company
@Persons
@UBO
@INPI		 SEGUIN GRENOT Christiane Odile Raymonde Marie
DoB: 1949-05-26
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 Lieu-dit Le Chambonnet 42220 Bourg-Argental France yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
6103842 803546019 @Company
@Persons
@UBO
@INPI		 SEGUIN Guy Marie Henri
DoB: 1949-05-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 7 Le moulin Roty 44390 Saffre France yes
@Cadastre
@Geotag
6420547 819900150 @Company
@Persons
@UBO
@INPI		 SEGUIN GRANDEAU Eveline
DoB: 1949-01-24
PoB: 33535 Tresses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 4 Rue Charles Lévêque 33000 Bordeaux FRANCE
6420548 819900150 @Company
@Persons
@UBO
@INPI		 SEGUIN GRANDEAU Eveline
DoB: 1949-01-24
PoB: 33535 Tresses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 4 Rue Charles Lévêque 33000 Bordeaux FRANCE
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
11119760 420521957 @Company
@Persons
@UBO
@INPI		 SEGUIN BARRE Christiane Gabrielle Andrée
DoB: 1949-03-26
PoB: 77327 NANGIS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 Les Bricas 24380 Saint-Maime-de-Pereyrol FRANCE
11666750 451869192 @Company
@Persons
@UBO
@INPI		 SEGUIN GRENOT Christiane Odile Raymonde
DoB: 1949-05-26
PoB: 07010 Annonay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Boulevard de Sévigné 21000 Dijon 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.