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 1962-05-26 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
932420 419651765 @Company
@Persons
@UBO
@INPI
REVOL SEGUIN Frédérique
DoB: 1962-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de l'Aubressin 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
1971464 399682863 @Company
@Persons
@UBO
@INPI
Seguin Thierry
DoB: 1962-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue de l'Hôtel de Ville 92200 Neuilly Sur Seine France
2025425 421327123 @Company
@Persons
@UBO
@INPI
SEGUIN THIERRY
DoB: 1962-06-22
PoB: 75112 PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 rue de l'Hôtel de Ville 92200 Neuilly Sur Seine France
5004156 419651765 @Company
@Persons
@UBO
@INPI
REVOL SEGUIN Frédérique
DoB: 1962-03-26
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aubressin 38121 Reventin-Vaugris France yes
@Cadastre
@Geotag
6821405 810368191 @Company
@Persons
@UBO
@INPI
MARSAUD SEGUIN Sylvie
DoB: 1962-08-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue des maisons neuves lieudit Les Chardons 17800 Pons FRANCE
6821406 810368191 @Company
@Persons
@UBO
@INPI
MARSAUD SEGUIN Sylvie
DoB: 1962-08-24
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des maisons neuves lieudit Les Chardons 17800 Pons FRANCE
7120420 443027768 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal Guy Roger
DoB: 1962-10-26
PoB: SAINT DENIS (93)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA RANCHE 74110 MONTRIOND FRANCE
7120802 353153265 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal, Guy, Roger
DoB: 1962-10-26
PoB: SAINT DENIS 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE LAC MONTRIOND 74110 MORZINE FRANCE
8649581 538043571 @Company
@Persons
@UBO
@INPI
SEGUIN TROMAS Corinne Simonne Raymonde
DoB: 1962-05-26
PoB: 17218 Marans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Roc 79180 Chauray FRANCE
8659644 525141321 @Company
@Persons
@UBO
@INPI
SEGUIN TROMAS Corinne Simonne Raymonde
DoB: 1962-05-26
PoB: MARANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Roc 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8659646 525141321 @Company
@Persons
@UBO
@INPI
SEGUIN TROMAS Corinne Simonne Raymonde
DoB: 1962-05-26
PoB: MARANS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Roc 79180 Chauray FRANCE yes
@Cadastre
@Geotag
8660928 487861049 @Company
@Persons
@UBO
@INPI
SEGUIN TROMAS Corinne Simonne Raymonde
DoB: 1962-05-26
PoB: MARANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Roc 79180 Chauray FRANCE
8680669 529338345 @Company
@Persons
@UBO
@INPI
SEGUIN TROMAS Corinne Simonne Raymonde
DoB: 1962-05-26
PoB: MARANS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Roc 79180 Chauray FRANCE
12382848 800931164 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry
DoB: 1962-06-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue de l'Hotel de Ville 92200 Neuilly-sur-Seine FRANCE
15472968 421108291 @Company
@Persons
@UBO
@INPI
MANE Jean
DoB: 1962-04-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Marc Seguin 66000 Perpignan France yes
@Cadastre
@Geotag
15472969 421108291 @Company
@Persons
@UBO
@INPI
MANE Jean
DoB: 1962-04-23
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue Marc Seguin 66000 Perpignan France yes
@Cadastre
@Geotag
15501353 353153265 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal Guy Roger
DoB: 1962-10-26
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2731 Route du Lac 74110 Montriond France
16139618 353153265 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal Guy Roger
DoB: 1962-10-26
PoB: 93066 Saint-Denis (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2731 Route du Lac 74110 Montriond 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.