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 1962-09-04 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2045322 722066354 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2183721 342814175 @Company
@Persons
@UBO
@INPI
SEGUIN THIERRY
DoB: 1962-06-22
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
88 boulevard Victor Hugo 92200 Neuilly Sur Seine France
2976183 538748385 @Company
@Persons
@UBO
@INPI
SEGUIN Anne-Marie
DoB: 1962-12-07
PoB: 28102 Clévilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Eglise 28630 Bercheres-les-Pierres FRANCE
3855623 810361345 @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
5650545 810067116 @Company
@Persons
@UBO
@INPI
CIRON DAMAY Maryline
DoB: 1962-09-13
PoB: 72044 Bousse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fuye Epineux-le-Seguin 53340 VAL-DU-MAINE FRANCE
6045638 753645985 @Company
@Persons
@UBO
@INPI
DE SEGUIN DE REYNIES VILLEMAIN Coralie Marie Madeleine
DoB: 1962-09-25
PoB: 38516 La Tronche (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mathurin Brissonneau 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6097843 494014517 @Company
@Persons
@UBO
@INPI
DE SEGUIN DE REYNIES Coralie Marie
DoB: 1962-09-25
PoB: 38516 LA TRONCHE (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Mathurin Brissonneau 44100 Nantes France yes
@Cadastre
@Geotag
8615847 800221681 @Company
@Persons
@UBO
@INPI
DUBUISSON SEGUIN Catherine
DoB: 1962-09-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93B route de Lyon 58000 Challuy FRANCE
8624349 505280750 @Company
@Persons
@UBO
@INPI
DUBUISSON SEGUIN Catherine
DoB: 1962-09-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Saint-Gildard 58000 Nevers FRANCE
8624350 505280750 @Company
@Persons
@UBO
@INPI
DUBUISSON SEGUIN Catherine
DoB: 1962-09-30
PoB: 58095 Decize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Saint-Gildard 58000 Nevers FRANCE
8656381 804697795 @Company
@Persons
@UBO
@INPI
SEGUIN Eric André Denis
DoB: 1962-06-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Impasse du Vieux Port 79210 Saint-Hilaire-la-Palud FRANCE yes
@Cadastre
@Geotag
8656382 804697795 @Company
@Persons
@UBO
@INPI
SEGUIN Eric André Denis
DoB: 1962-06-06
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Impasse du Vieux Port 79210 Saint-Hilaire-la-Palud 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
11118274 512964560 @Company
@Persons
@UBO
@INPI
SEGUIN Christian
DoB: 1962-09-23
PoB: 17015 Arces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Four 24700 Montpon Menesterol FRANCE
11122003 504807967 @Company
@Persons
@UBO
@INPI
SEGUIN Christian
DoB: 1962-09-23
PoB: 17015 Arces FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Four 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
11122004 504807967 @Company
@Persons
@UBO
@INPI
SEGUIN Christian
DoB: 1962-09-23
PoB: 17015 Arces FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue du Four 24700 Montpon Menesterol FRANCE yes
@Cadastre
@Geotag
11474441 425089455 @Company
@Persons
@UBO
@INPI
SEGUIN Hervé, Raymond, Roland
DoB: 1962-09-04
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 impasse des Capucins 21400 Chatillon-sur-Seine FRANCE
11502375 488046228 @Company
@Persons
@UBO
@INPI
SEGUIN Herve Raymond Roland
DoB: 1962-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE CRAMONT 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11523059 490055803 @Company
@Persons
@UBO
@INPI
SEGUIN Herve Raymond Roland
DoB: 1962-09-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE DE CRAMONT 21400 CHATILLON SUR SEINE FRANCE yes
@Cadastre
@Geotag
11541163 824760896 @Company
@Persons
@UBO
@INPI
SEGUIN Florence, Marie
DoB: 1962-08-12
PoB: 21663 Venarey-les-Laumes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 impasse Saint-Vincent 21160 Couchey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11971685 534074356 @Company
@Persons
@UBO
@INPI
SEGUIN KOBEL Marie-Laure Lucienne
DoB: 1962-12-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
116 Route de Villy 74700 Sallanches France yes
@Cadastre
@Geotag
11971686 534074356 @Company
@Persons
@UBO
@INPI
SEGUIN KOBEL Marie-Laure Lucienne
DoB: 1962-12-23
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Route de Villy 74700 Sallanches France yes
@Cadastre
@Geotag
12285796 504870940 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry
DoB: 1962-06-22
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue de l'hôtel de ville 92200 Neuilly-sur-Seine 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
12692281 379544604 @Company
@Persons
@UBO
@INPI
SEGUIN REMIZE Evelyne
DoB: 1962-02-10
PoB: MARSEILLE (13)
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
29 CHE. DE SENOUARD 48100 MARVEJOLS FRANCE
12696169 792848749 @Company
@Persons
@UBO
@INPI
RILLOT Florence Odette Marie-Camille
DoB: 1962-05-09
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 chemin Gaston Seguin les Bruguières 48500 La canourgue FRANCE
13015094 383111564 @Company
@Persons
@UBO
@INPI
GROSJEAN Rene
DoB: 1962-11-12
PoB: LUXEUIL LES BAINS (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JULES SEGUIN CONFLANS SUR LANTERNE 70800 SAINT LOUP SUR SEMOUSE 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.