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 1963-11-11 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
191992 492559083 @Company
@Persons
@UBO
@INPI
TALON SEGUIN Carine Raymonde Jacqueline Marie
DoB: 1963-07-14
PoB: 42147 Montbrison (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Allée des Bréassons 42600 Montbrison France
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
1383490 538462102 @Company
@Persons
@UBO
@INPI
SEGUIN Katia, Marie, Maria
DoB: 1963-11-08
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Essarts 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1383491 538462102 @Company
@Persons
@UBO
@INPI
SEGUIN Katia, Marie, Maria
DoB: 1963-11-08
PoB: 16374 Soyaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Essarts 16000 Angoulême FRANCE yes
@Cadastre
@Geotag
1749558 377950340 @Company
@Persons
@UBO
@INPI
DHAYER MONSON Catherine
DoB: 1963-07-10
PoB: 72181 LE MANS (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de l'Avocat Seguin 13510 Eguilles France yes
@Cadastre
@Geotag
3025739 454035551 @Company
@Persons
@UBO
@INPI
SEGUIN DELORME Florence Jeanne Marie
DoB: 1963-09-03
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
4 Avenue DE PARIS - BLERCOURT 55120 Nixéville-Blercourt 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
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
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
5498234 511284200 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marc
DoB: 1963-10-09
PoB: Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 chemin du Retour - Aisne 85450 Chaillé-les-Marais France
5498235 511284200 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marc
DoB: 1963-10-09
PoB: Dijon (21) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
21 chemin du Retour - Aisne 85450 Chaillé-les-Marais 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
6597765 482426780 @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
6597766 482426780 @Company
@Persons
@UBO
@INPI
SEGUIN Didier
DoB: 1963-04-22
PoB: 89257 Migennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Avenue de la Marne 89100 Sens FRANCE
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
7344932 822919098 @Company
@Persons
@UBO
@INPI
SEGUIN SEGUIN-MASSUELLE Sabine, Françoise, Marie, Patricia, Delphine
DoB: 1963-11-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Four à Chaux 34800 Ceyras FRANCE yes
@Cadastre
@Geotag
7344933 822919098 @Company
@Persons
@UBO
@INPI
SEGUIN SEGUIN-MASSUELLE Sabine, Françoise, Marie, Patricia, Delphine
DoB: 1963-11-26
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Four à Chaux 34800 Ceyras FRANCE yes
@Cadastre
@Geotag
7416242 791117492 @Company
@Persons
@UBO
@INPI
SEGUIN Sabine
DoB: 1963-11-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Dulong 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
7416243 791117492 @Company
@Persons
@UBO
@INPI
SEGUIN Sabine
DoB: 1963-11-26
PoB: 33063 BORDEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue Dulong 75017 Paris 17 FRANCE yes
@Cadastre
@Geotag
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
8887639 494372683 @Company
@Persons
@UBO
@INPI
SEGUIN Karl
DoB: 1963-10-28
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Charles Chasse 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8887640 494372683 @Company
@Persons
@UBO
@INPI
SEGUIN Karl
DoB: 1963-10-28
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue Charles Chasse 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8905269 418315982 @Company
@Persons
@UBO
@INPI
SEGUIN Karl
DoB: 1963-10-28
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Chaterenault 35000 Rennes FRANCE
8905270 418315982 @Company
@Persons
@UBO
@INPI
SEGUIN Karl
DoB: 1963-10-28
PoB: 95210 Enghien-les-Bains
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
3 Rue Chaterenault 35000 Rennes FRANCE
8910432 807801162 @Company
@Persons
@UBO
@INPI
SEGUIN Louis
DoB: 1963-11-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Motte 35740 Pacé FRANCE
8910433 807801162 @Company
@Persons
@UBO
@INPI
SEGUIN Louis
DoB: 1963-11-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la Motte 35740 Pacé FRANCE
8910434 807801162 @Company
@Persons
@UBO
@INPI
FAYER SEGUIN Mireille
DoB: 1963-02-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Motte 35740 Pacé FRANCE
8910435 807801162 @Company
@Persons
@UBO
@INPI
FAYER SEGUIN Mireille
DoB: 1963-02-26
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
52 Rue de la Motte 35740 Pacé FRANCE
9728275 432956092 @Company
@Persons
@UBO
@INPI
MALEJAC Thierry Luc
DoB: 1963-06-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 impasse Seguin 56520 Guidel FRANCE
9728276 432956092 @Company
@Persons
@UBO
@INPI
MALEJAC Thierry Luc
DoB: 1963-06-14
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse Seguin 56520 Guidel 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
11319424 483851440 @Company
@Persons
@UBO
@INPI
SEGUIN FREMEAU Marie-Laure
DoB: 1963-11-14
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bois de Ban 39320 Loisia France
11604573 807627518 @Company
@Persons
@UBO
@INPI
TALON SEGUIN Carine Raymonde Jacqueline Marie
DoB: 1963-07-14
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée des Breassons 42600 Montbrison FRANCE
11869745 412146441 @Company
@Persons
@UBO
@INPI
SEGUIN CADICHE Francois
DoB: 1963-07-12
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 CASTORS ISABELLA 13240 Septèmes-les-Vallons FRANCE
13965156 844706754 @Company
@Persons
@UBO
@INPI
SAINTE-LUCE SEGUIN Nicole, Michelle
DoB: 1963-10-09
PoB: Saint Claude (69) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Lotissement Monrepos Bazin 97139 Les Abymes France
14714777 535311823 @Company
@Persons
@UBO
@INPI
SEGUIN Louis
DoB: 1963-11-11
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Rue de la Motte 35740 Pacé 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.