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 1954-09-09 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3551498 522758945 @Company
@Persons
@UBO
@INPI
SEGUIN Martine
DoB: 1954-09-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue Colonel Carmi Le mistral d 83000 Toulon FRANCE
3551499 522758945 @Company
@Persons
@UBO
@INPI
SEGUIN Martine
DoB: 1954-09-09
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Avenue Colonel Carmi Le mistral d 83000 Toulon FRANCE
7195281 413195694 @Company
@Persons
@UBO
@INPI
SEGUIN Robert
DoB: 1954-07-09
PoB: 04112 MANOSQUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit la Parise 4300 Forcalquier FRANCE
9186480 428306674 @Company
@Persons
@UBO
@INPI
DESWEEMER SEGUIN Danièle
DoB: 1954-03-10
PoB: Courtrai BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 rue Montyon 59200 Tourcoing France yes
@Cadastre
@Geotag
11820374 442311338 @Company
@Persons
@UBO
@INPI
SEGUIN MARECHAL Beatrice Pierrette Marcelle
DoB: 1954-11-02
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue RENE SEYSSAUD 13007 Marseille FRANCE
13012566 483917613 @Company
@Persons
@UBO
@INPI
WALLER SEGUIN Liliane
DoB: 1954-02-27
PoB: 70279 GRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 ROUTE DE GRAY 70100 VELESMES ECHEVANNE FRANCE
15687719 828435008 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Pascal Marcel Albert
DoB: 1954-04-16
PoB: 08105 Charleville-Mézières (08) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
265 Route Du Président Lavy 74370 Argonay France
15848294 889980801 @Company
@Persons
@UBO
@INPI
LAGET Alain
DoB: 1954-10-12
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Jean Seguin 13200 Arles 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.