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 1956-02-02 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
229696 348740028 @Company
@Persons
@UBO
@INPI
SEGUIN Didier
DoB: 1956-02-19
PoB: PARSAC (23)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 AV. GABRIEL PERI 87000 LIMOGES FRANCE
345295 821598745 @Company
@Persons
@UBO
@INPI
SEGUIN Patrick Philippe
DoB: 1956-11-24
PoB: 77108 Chelles (77) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
129 Rue Pierre-Julien 26200 Montélimar France
2597432 537571572 @Company
@Persons
@UBO
@INPI
KRÄUTLE FAURE Martine Chantal
DoB: 1956-07-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue Henri Seguin 26400 Allex France yes
@Cadastre
@Geotag
2597433 537571572 @Company
@Persons
@UBO
@INPI
KRÄUTLE FAURE Martine Chantal
DoB: 1956-07-03
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue Henri Seguin 26400 Allex France yes
@Cadastre
@Geotag
2607713 795093129 @Company
@Persons
@UBO
@INPI
MARION Patrick
DoB: 1956-07-12
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Quai Marc Seguin 26600 Tain-l'Hermitage France
6681189 331579235 @Company
@Persons
@UBO
@INPI
ROY MORIN Marie-Claire
DoB: 1956-12-20
PoB: 86045 Celle-Lévescault FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
6681190 331579235 @Company
@Persons
@UBO
@INPI
ROY MORIN Marie-Claire
DoB: 1956-12-20
PoB: 86045 Celle-Lévescault FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
6838572 790096549 @Company
@Persons
@UBO
@INPI
SEGUIN Daniel
DoB: 1956-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Impasse des Nourauds 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6838573 790096549 @Company
@Persons
@UBO
@INPI
SEGUIN Daniel
DoB: 1956-12-20
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Impasse des Nourauds 17810 Saint-Georges-des-Coteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8455516 478290174 @Company
@Persons
@UBO
@INPI
SEGUIN SIMON Catherine Véronique
DoB: 1956-02-02
PoB: 33030 BARSAC (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 hameau de Combray 33620 Marsas France
8455517 478290174 @Company
@Persons
@UBO
@INPI
SEGUIN SIMON Catherine Véronique
DoB: 1956-02-02
PoB: 33030 BARSAC (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 hameau de Combray 33620 Marsas France
9745766 494950520 @Company
@Persons
@UBO
@INPI
SEGUIN Nadine Chantal
DoB: 1956-03-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Pierre Royant 56100 Lorient FRANCE yes
@Cadastre
@Geotag
9745767 494950520 @Company
@Persons
@UBO
@INPI
SEGUIN Nadine Chantal
DoB: 1956-03-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Pierre Royant 56100 Lorient FRANCE yes
@Cadastre
@Geotag
10110042 413218454 @Company
@Persons
@UBO
@INPI
GRANDJEAN SEGUIN Martine Marie Julienne
DoB: 1956-02-01
PoB: GRANGES DE PLOMBIERES (VOSGES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 RUE ERNEST RENAND 54520 LAXOU FRANCE
11483719 381643089 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Jean Simon
DoB: 1956-09-02
PoB: DOLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES URSULINES 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
11551222 478087588 @Company
@Persons
@UBO
@INPI
SEGUIN Christian Jean Simon
DoB: 1956-09-02
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES URSULINES 21230 ARNAY LE DUC FRANCE yes
@Cadastre
@Geotag
11984387 395164098 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1956-05-07
PoB: 93077 Villemomble (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHEZ VOISIN 74540 Héry-sur-Alby France
12272519 449667062 @Company
@Persons
@UBO
@INPI
BENAYOUM Marie-Josée Claude
DoB: 1956-12-15
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cours de l' Île Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12272520 449667062 @Company
@Persons
@UBO
@INPI
BENAYOUM Marie-Josée Claude
DoB: 1956-12-15
PoB: 33544 Le Verdon-sur-Mer (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours de l' Île Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13487797 344643721 @Company
@Persons
@UBO
@INPI
ORUS SEGUIN Florence
DoB: 1956-02-18
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Allée des Tourterelles 33480 Sainte-Hélène FRANCE yes
@Cadastre
@Geotag
15960641 402924807 @Company
@Persons
@UBO
@INPI
SEGUIN HERY Claudie
DoB: 1956-02-11
PoB: 58062 Château-Chinon (Ville) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue du Port à l'Anglais 94140 Alfortville FRANCE
16145323 830052205 @Company
@Persons
@UBO
@INPI
HUGENTOBLER Alain André Edmond
DoB: 1956-06-27
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Marc Seguin 75018 Paris 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.