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 1963-01-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
690734 421610023 @Company
@Persons
@UBO
@INPI
SEGUIN François Jean-Claude
DoB: 1963-01-19
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Kergromeau 22580 Plouha FRANCE
3061939 402139315 @Company
@Persons
@UBO
@INPI
ROUANET Gilles
DoB: 1963-02-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30900 Nîmes France
3061940 402139315 @Company
@Persons
@UBO
@INPI
ROUANET Gilles
DoB: 1963-02-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30900 Nîmes France
3073006 412014623 @Company
@Persons
@UBO
@INPI
ROUANET Gilles Francis Andre
DoB: 1963-02-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80 Impasse des Tours de Seguin 30000 Nîmes France
3106645 528753965 @Company
@Persons
@UBO
@INPI
ROUANET Gilles Francis André Marie
DoB: 1963-02-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30900 Nîmes France
3106646 528753965 @Company
@Persons
@UBO
@INPI
ROUANET Gilles Francis André Marie
DoB: 1963-02-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30900 Nîmes France
3133093 485335483 @Company
@Persons
@UBO
@INPI
GIRARD Eric Robert
DoB: 1963-02-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 Rue Marc Seguin 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3135858 528210941 @Company
@Persons
@UBO
@INPI
ROUANET Gilles Francis André Marie
DoB: 1963-02-01
PoB: 11262 Narbonne (11) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
254 Chemin des Tours de Seguin 30000 Nîmes France
3157453 448263715 @Company
@Persons
@UBO
@INPI
GIRARD Eric
DoB: 1963-02-15
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
72 Rue Marc Seguin 30000 Nîmes France
4548694 421610023 @Company
@Persons
@UBO
@INPI
SEGUIN François Jean-Claude
DoB: 1963-01-19
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERGROMEAU 22580 PLOUHA FRANCE
4813267 422843177 @Company
@Persons
@UBO
@INPI
LEMETAYER TRONCHET Marie-Claire
DoB: 1963-04-22
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue MARC SEGUIN 92240 Malakoff FRANCE
4870870 539057646 @Company
@Persons
@UBO
@INPI
TALON SEGUIN Carine
DoB: 1963-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de Châtelneuf Les Breassons 42600 Montbrison France
6235714 492024773 @Company
@Persons
@UBO
@INPI
IANNETTA SEGUIN Corinne Anne-Marie
DoB: 1963-07-01
PoB: 94022 Choisy-le-Roi
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
62 Allée des Mariniers 77310 Saint-Fargeau-Ponthierry FRANCE yes
@Cadastre
@Geotag
6606272 423447085 @Company
@Persons
@UBO
@INPI
SEGUIN Didier
DoB: 1963-04-22
PoB: 89257 Migennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Avenue de la Marne 89100 Sens FRANCE
7064116 490527124 @Company
@Persons
@UBO
@INPI
MORPAIN Jean Claude
DoB: 1963-04-10
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 rue du Docteur SEGUIN CHERAY Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7064117 490527124 @Company
@Persons
@UBO
@INPI
MORPAIN Jean Claude
DoB: 1963-04-10
PoB: 17385 17 ST PIERRE D OLERON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
112 rue du Docteur SEGUIN CHERAY Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613562 401148150 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1963-08-30
PoB: 58079 CLAMECY 58 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 IMPASSE DES ACACIAS 58210 VARZY FRANCE
8726291 819776378 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1963-01-05
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue du Creux de Lachaud 63000 Clermont-Ferrand FRANCE
8744068 500593090 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles
DoB: 1963-01-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA CHARME MONTPEYROUX 63290 PUY GUILLAUME FRANCE
8744069 500593090 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles
DoB: 1963-01-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MOULIN DE LA CHARME MONTPEYROUX 63290 PUY GUILLAUME FRANCE
8758112 494097249 @Company
@Persons
@UBO
@INPI
SEGUIN Gilles
DoB: 1963-01-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MOULIN DE LA CHARME MONTPEROUX 63290 PUY GUILLAUME FRANCE
8838728 535311823 @Company
@Persons
@UBO
@INPI
SEGUIN Louis
DoB: 1963-11-11
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Mail Francis Chouan 35590 L'Hermitage FRANCE
8838729 535311823 @Company
@Persons
@UBO
@INPI
FAYER SEGUIN Mireille
DoB: 1963-02-26
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Mail Francis Chouan 35590 L'Hermitage FRANCE
9645911 383944790 @Company
@Persons
@UBO
@INPI
CHABANTE SEGUIN Corinne
DoB: 1963-07-25
PoB: LIMOGES (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87220 FEYTIAT FRANCE
9921069 483795183 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal
DoB: 1963-05-01
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 ALLEE COLETTE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9921070 483795183 @Company
@Persons
@UBO
@INPI
SEGUIN Pascal
DoB: 1963-05-01
PoB: 57672 THIONVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 ALLEE COLETTE 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
11804652 524267432 @Company
@Persons
@UBO
@INPI
SEGUIN-CADICHE François
DoB: 1963-07-12
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
49 Traverse de la Marione 13012 Marseille FRANCE
12272517 449667062 @Company
@Persons
@UBO
@INPI
BERNEY ASG Geneviève
DoB: 1963-12-06
PoB: LAUSANNE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Cours de l' Île Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12272518 449667062 @Company
@Persons
@UBO
@INPI
BERNEY ASG Geneviève
DoB: 1963-12-06
PoB: LAUSANNE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours de l' Île Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12717966 318084662 @Company
@Persons
@UBO
@INPI
SEGUIN BOULANGER Isabelle Marie Viviane Denise
DoB: 1963-01-20
PoB: 50359 MORTAIN-BOCAGE FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Riffaudais ROMAGNY 50140 Romagny Fontenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12737991 390406155 @Company
@Persons
@UBO
@INPI
SEGUIN BOULANGER Isabelle Marie Vivianne Denise
DoB: 1963-01-20
PoB: MORTAIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT "LA RIFFAUDAIS" ROMAGNY 50140 MORTAIN FRANCE
12737992 390406155 @Company
@Persons
@UBO
@INPI
SEGUIN BOULANGER Isabelle Marie Vivianne Denise
DoB: 1963-01-20
PoB: MORTAIN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEUDIT "LA RIFFAUDAIS" ROMAGNY 50140 MORTAIN FRANCE
15295686 791936446 @Company
@Persons
@UBO
@INPI
MAIER Thierry, Gérard, Arsène
DoB: 1963-05-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Camille Seguin 68350 Brunstatt FRANCE
15295687 791936446 @Company
@Persons
@UBO
@INPI
MAIER Thierry, Gérard, Arsène
DoB: 1963-05-23
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Camille Seguin 68350 Brunstatt 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.