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 1961-05-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323721 379643232 @Company
@Persons
@UBO
@INPI
MARTINEAU Michel Jean
DoB: 1961-06-27
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Marc Seguin 47400 Tonneins FRANCE
2858830 807955596 @Company
@Persons
@UBO
@INPI
SEGUIN ROBBES Isabelle Joëlle Jeanne
DoB: 1961-01-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue André Malraux 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2858831 807955596 @Company
@Persons
@UBO
@INPI
SEGUIN ROBBES Isabelle Joëlle Jeanne
DoB: 1961-01-11
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue André Malraux 45100 Orléans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2978626 538481953 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal
DoB: 1961-07-08
PoB: 71014 Autun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
188 RN 10 78310 Coignières FRANCE
5726704 824942999 @Company
@Persons
@UBO
@INPI
SEGUIN TISON Brigitte
DoB: 1961-12-22
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 route des Gatelles 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
7096120 504229204 @Company
@Persons
@UBO
@INPI
SEGUIN TURLAIS Brigitte Joëlle Julienne
DoB: 1961-05-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Regain 17140 Lagord FRANCE
7099961 422525865 @Company
@Persons
@UBO
@INPI
SEGUIN TURLAIS Brigitte Joelle Julienne
DoB: 1961-05-01
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Regain 17140 LAGORD FRANCE
7105106 504483611 @Company
@Persons
@UBO
@INPI
SEGUIN TURLAIS Brigitte Joëlle Julienne
DoB: 1961-05-01
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Regain 17140 Lagord FRANCE
8624305 329033914 @Company
@Persons
@UBO
@INPI
CAROKOS SEGUIN Sabine
DoB: 1961-01-20
PoB: 75114 PARIS(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOULIN DE LA CANNERIE 58310 SAINT VERAIN FRANCE
9714021 488331950 @Company
@Persons
@UBO
@INPI
SEGUIN Pierre
DoB: 1961-05-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE KERVILLEN 56470 LA TRINITE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9714022 488331950 @Company
@Persons
@UBO
@INPI
SEGUIN Pierre
DoB: 1961-05-29
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE KERVILLEN 56470 LA TRINITE SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11189981 381833458 @Company
@Persons
@UBO
@INPI
GINEAU SEGUIN Lydie Juliette
DoB: 1961-01-27
PoB: ST NAZAIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue Pitre Grenapin 44600 Saint-Nazaire France
11196880 444923700 @Company
@Persons
@UBO
@INPI
SEGUIN François Xavier Marie
DoB: 1961-01-22
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fauvettes 44160 Pontchâteau France
11197769 821513330 @Company
@Persons
@UBO
@INPI
SEGUIN François
DoB: 1961-01-22
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue des Fauvettes 44160 Pontchâteau France
11199969 532177151 @Company
@Persons
@UBO
@INPI
SEGUIN François Xavier Marie
DoB: 1961-01-22
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fauvettes 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199970 532177151 @Company
@Persons
@UBO
@INPI
SEGUIN François Xavier Marie
DoB: 1961-01-22
PoB: CHOLET FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Fauvettes 44160 Pontchâteau France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11216002 378090062 @Company
@Persons
@UBO
@INPI
SEGUIN François Xavier Marie
DoB: 1961-01-22
PoB: CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Fauvettes 44160 Pontchâteau France
11551229 440407690 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe François
DoB: 1961-05-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 RUE DU VILLAGE AGENCOURT 21700 NUITS SAINT GEORGES FRANCE
11551230 440407690 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe François
DoB: 1961-05-20
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
36 RUE DU VILLAGE AGENCOURT 21700 NUITS SAINT GEORGES FRANCE
12178114 338429210 @Company
@Persons
@UBO
@INPI
SEGUIN PASCAL JEAN MICHEL
DoB: 1961-07-08
PoB: AUTUN - 71400
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Avenue DES GRESILLONS 92 Gennevilliers FRANCE
12428442 800803249 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1961-06-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Boulevard Victor Hugo 92200 Neuilly-sur-Seine FRANCE
13289302 430197582 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice André
DoB: 1961-05-05
PoB: 58085 CORVOL L ORGUEILLEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre d'Affaires "aquitaine" 24 rue Ronsard 2eme Etage 64000 Pau FRANCE
14722144 520968421 @Company
@Persons
@UBO
@INPI
Seguin Patrice
DoB: 05/05/1961
PoB: Corvol-l'Orgueilleux FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
24 rue Ronsard 64000 Pau 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.