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 1953-11-04 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
367793 339340879 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles
DoB: 1953-04-17
PoB: 21001 AGENCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU VILLANGE 21700 AGENCOURT FRANCE yes
@Cadastre
@Geotag
683310 957509151 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 Agencourt (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue du Village 21700 Agencourt France yes
@Cadastre
@Geotag
1384842 435017769 @Company
@Persons
@UBO
@INPI
SEGUIN Christine, Marie, Simone
DoB: 1953-11-29
PoB: 16028 Barbezieux-Saint-Hilaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Valats 31000 Toulouse FRANCE
3108476 798562047 @Company
@Persons
@UBO
@INPI
SEGUIN FOURCADE-BROUSTE Virginie Jeanne Denise
DoB: 1953-06-09
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Avenue Montilleul 64140 Billère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108477 798562047 @Company
@Persons
@UBO
@INPI
SEGUIN FOURCADE-BROUSTE Virginie Jeanne Denise
DoB: 1953-06-09
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue Montilleul 64140 Billère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3259792 957509151 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 Agencourt (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue du Village 21700 Agencourt France yes
@Cadastre
@Geotag
3271720 522399039 @Company
@Persons
@UBO
@INPI
ROUYER SEGUIN Catherine Madeleine Marie
DoB: 1953-11-03
PoB: 89418 Tonnerre (89) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
156 Route de Grille Midi 69220 Saint-Jean-d'Ardières France
4173126 439686593 @Company
@Persons
@UBO
@INPI
PETITPERRIN SEGUIN Marie Christine Madeleine Bernadette
DoB: 1953-10-25
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de l'Ermitage 91390 Morsang-sur-Orge FRANCE
6501469 419263025 @Company
@Persons
@UBO
@INPI
MORISSET Patrick
DoB: 1953-11-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Avenue Henri Seguin 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6501470 419263025 @Company
@Persons
@UBO
@INPI
MORISSET Patrick
DoB: 1953-11-20
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Avenue Henri Seguin 33680 Lacanau Océan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6637694 435123989 @Company
@Persons
@UBO
@INPI
SEGUIN ROCHAUD Nicole Gabrielle Juliette
DoB: 1953-11-04
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée du Manège 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
6835890 538590852 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1953-10-11
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les plantes 17500 Jonzac FRANCE
6843780 337655435 @Company
@Persons
@UBO
@INPI
LES PLANTES
DoB: 538590852
PoB:
P. Morale UBO
Quality: Trésorier adjoint
@OCCRP Alef
@WC
les plantes 17500 Jonzac FRANCE
7057533 334896347 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1953-11-04
PoB: CAUDERAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DES GRAVIERES MARSILLY 17137 NIEUL S/MER FRANCE
8561425 334688900 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles, Louis, Henri
DoB: 1953-04-17
PoB: 21001 Agencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Village 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
8562260 449292986 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles, Louis, Henri
DoB: 1953-04-17
PoB: 21001 Agencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Village 21700 Agencourt FRANCE
8566090 567350012 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 Agencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Village 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
10590699 789209145 @Company
@Persons
@UBO
@INPI
SEGUIN LEFEVRE Valérie Marie Joséphine
DoB: 1953-05-15
PoB: 75108 Paris 8(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Rue de Turenne 75003 Paris France yes
@Cadastre
@Geotag
11492939 328163274 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 AGENCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LE VERGER" AGENCOURT 21700 NUITS SAINT GEORGES FRANCE yes
@Cadastre
@Geotag
11497095 972500540 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles
DoB: 1953-04-17
PoB: 21001 AGENCOURT FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 RUE DU VILLAGE 21700 AGENCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11503029 381784453 @Company
@Persons
@UBO
@INPI
SEGUIN Gerard Raymond Firmin
DoB: 1953-10-21
PoB: GEVREY CHAMBERTIN (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DE L'AUMONERIE 21220 GEVREY CHAMBERTIN FRANCE
11511706 351341664 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 Agencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue du Village 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11910499 422828673 @Company
@Persons
@UBO
@INPI
GIORDANNA SEGUIN Annie Justine Virginie
DoB: 1953-07-28
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 LES AUBES 13400 Aubagne FRANCE yes
@Cadastre
@Geotag
12064314 513452995 @Company
@Persons
@UBO
@INPI
SEGUIN Serge Jean Henri
DoB: 1953-10-30
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des plumejals 11700 Puichéric FRANCE
12685169 390282366 @Company
@Persons
@UBO
@INPI
SEGUIN SEVENNE Geneviève
DoB: 1953-11-04
PoB: 48125 LE RECOUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Tensonnieu 48500 Massegros - causses - Gorg FRANCE
13346059 341560266 @Company
@Persons
@UBO
@INPI
GRENAT Philippe
DoB: 1953-11-13
PoB: PARIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
1 AV. DE SEGUIN 0 SANARY FRANCE
13346060 341560266 @Company
@Persons
@UBO
@INPI
GRENAT Philippe
DoB: 1953-11-13
PoB: PARIS (19)
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
1 AV. DE SEGUIN 0 SANARY FRANCE
13405858 705920130 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles
DoB: 1953-04-17
PoB: 21001 AGENCOURT FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
50 rue du village 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13546492 435123989 @Company
@Persons
@UBO
@INPI
SEGUIN ROCHAUD Nicole Gabrielle Juliette
DoB: 1953-11-04
PoB: Poitiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Manège 86000 Poitiers France yes
@Cadastre
@Geotag
13554063 323114702 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 AGENCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 RUE DU VILLAGE 21700 AGENCOURT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14051109 380587907 @Company
@Persons
@UBO
@INPI
DIEUDONNE SEGUIN Maryse, Francoise
DoB: 1953-04-02
PoB: El Mibia
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 RUE DU TILLEUL 0 Sucy-en-Brie France
14051110 380587907 @Company
@Persons
@UBO
@INPI
DIEUDONNE SEGUIN Maryse, Francoise
DoB: 1953-04-02
PoB: El Mibia
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 RUE DU TILLEUL 0 Sucy-en-Brie France
14801781 528473895 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 Agencourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 Rue du Village 21700 Agencourt FRANCE yes
@Cadastre
@Geotag
15652128 523318269 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles, Louis, Henri
DoB: 1953-04-17
PoB: 21001 Agencourt (21) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
50 Rue du Village 21700 Agencourt France yes
@Cadastre
@Geotag
16028861 403321185 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles Louis Henri
DoB: 1953-04-17
PoB: 21001 Agencourt (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
50 Rue du Village 21700 Agencourt France 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.