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 1959-03-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395823 421450578 @Company
@Persons
@UBO
@INPI
SEGUIN Brigitte Bernadette Odette Emilienne Renée
DoB: 1959-03-05
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Pasquier 39410 Saint-Aubin France
5099306 808602114 @Company
@Persons
@UBO
@INPI
SEGUIN James Robert André
DoB: 1959-07-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Buth 69210 Sain-Bel France yes
@Cadastre
@Geotag
5099307 808602114 @Company
@Persons
@UBO
@INPI
SEGUIN James Robert André
DoB: 1959-07-21
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Buth 69210 Sain-Bel France yes
@Cadastre
@Geotag
5513941 504312851 @Company
@Persons
@UBO
@INPI
SEGUIN Hervé Claude Jean
DoB: 1959-11-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
173 route de Souil Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
5513942 504312851 @Company
@Persons
@UBO
@INPI
SEGUIN Hervé Claude Jean
DoB: 1959-11-07
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
173 route de Souil Fontaines 85200 Doix lès Fontaines France yes
@Cadastre
@Geotag
5651991 440868453 @Company
@Persons
@UBO
@INPI
CORMIER Edouard
DoB: 1959-03-22
PoB: 53095 EPINEUX LE SEGUIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COURBES 53340 EPINEUX LE SEGUIN FRANCE yes
@Cadastre
@Geotag
5652252 799897095 @Company
@Persons
@UBO
@INPI
SEVIN BOUHALLIER Isabelle
DoB: 1959-04-03
PoB: 53095 Epineux-le-Seguin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Fours 53600 Châtres-la-Forêt FRANCE
7067372 443100656 @Company
@Persons
@UBO
@INPI
SEGUIN Claudie Dominique
DoB: 1959-06-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 av. des Sports Port-des-Barques 17730 PORT DES BARQUES FRANCE
7097271 350859906 @Company
@Persons
@UBO
@INPI
SEGUIN Claudy
DoB: 1959-06-03
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
av. des sports Port-des-Barques 17730 PORT DES BARQUES FRANCE
7355174 430330852 @Company
@Persons
@UBO
@INPI
KAIOURI Abdennajim
DoB: 1959-11-03
PoB: MECHRAA BEL KSIRI (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SEGUIN 34000 MONTPELLIER FRANCE
7411512 402198667 @Company
@Persons
@UBO
@INPI
KAIOURI Abdennajim
DoB: 1959-11-03
PoB: MECHRAA BEL KSIRI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE SEGUIN 34400 LUNEL FRANCE
8548338 378986236 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marc
DoB: 1959-02-28
PoB: SAINT SERNIN DU PLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NYON 71510 Saint-Sernin-du-Plain FRANCE
8749742 531060333 @Company
@Persons
@UBO
@INPI
SEGUIN MAGNER Christine
DoB: 1959-10-03
PoB: 03254 Saint-Pourcain Sur Sioule FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Jean Gabin 63510 Aulnat FRANCE
9451828 447708074 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marc
DoB: 1959-02-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2637 L'Aubressin 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
9451829 447708074 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marc
DoB: 1959-02-08
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2637 L'Aubressin 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
9921566 434969069 @Company
@Persons
@UBO
@INPI
SEGUIN Jacques
DoB: 1959-09-15
PoB: 37112 GIZEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE BARRA 49100 ANGERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9957562 509302477 @Company
@Persons
@UBO
@INPI
GARANGER SEGUIN Marie Jeanne
DoB: 1959-11-09
PoB: 49347 TIERCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Meslier Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
9957563 509302477 @Company
@Persons
@UBO
@INPI
GARANGER SEGUIN Marie Jeanne
DoB: 1959-11-09
PoB: 49347 TIERCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Meslier Daumeray 49640 MORANNES SUR SARTHE-DAUMERAY FRANCE
11258144 801245275 @Company
@Persons
@UBO
@INPI
SEGUIN Guillaume Marie
DoB: 1959-01-14
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Valère Bouchain 2600 Dampleux France
11318274 807951215 @Company
@Persons
@UBO
@INPI
SEGUIN Chantal Maryline
DoB: 1959-12-09
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1 Rue du Clos 39500 Damparis France
11338445 350539136 @Company
@Persons
@UBO
@INPI
SEGUIN Claude Jean-Marie
DoB: 1959-03-22
PoB: 39198 Dole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39410 Saint-Aubin France
11339480 497689174 @Company
@Persons
@UBO
@INPI
SEGUIN Claude Jean-Marie
DoB: 1959-03-22
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Fragnot 39410 Saint-Aubin France
11341031 351328182 @Company
@Persons
@UBO
@INPI
SEGUIN Claude Jean-Marie
DoB: 1959-03-22
PoB: 39198 Dole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue du Fragnot 39410 Saint-Aubin France
11489197 327642641 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marc Gaston
DoB: 1959-03-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUX 21120 IS SUR TILLE FRANCE
12213760 552088361 @Company
@Persons
@UBO
@INPI
SEGUIN Richard Douglas Paul
DoB: 1959-05-18
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
RIVERWAY THE FRIARY SL4 2NS OLD WINDSOR 0 ROYAUME UNI ROYAUME-UNI
12213761 552088361 @Company
@Persons
@UBO
@INPI
SEGUIN Richard Douglas Paul
DoB: 1959-05-18
PoB: Londres ROYAUME-UNI
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
RIVERWAY THE FRIARY SL4 2NS OLD WINDSOR 0 ROYAUME UNI ROYAUME-UNI
13606820 480012491 @Company
@Persons
@UBO
@INPI
PAYEN Philippe
DoB: 1959-08-22
PoB: 26057 Bourg-de-Péage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
255 Allée Marc Seguin Le Sirius 26760 Beaumont-lès-Valence France
16162626 529627309 @Company
@Persons
@UBO
@INPI
SEGUIN SIMON Jeanine
DoB: 1959-08-10
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Zac Agen Suf Rue de l'Espinasse 47000 Agen 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.