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 1964-05-12 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
213711 483902458 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
796154 424296762 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France
796155 424296762 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France
802088 804869766 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1141881 440028587 @Company
@Persons
@UBO
@INPI
SEGUIN Frederic
DoB: 1964-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue ESTHER LACROIX 78400 Chatou FRANCE
1362602 534255864 @Company
@Persons
@UBO
@INPI
RAYNAUD SEGUIN Marie-Ange Nadine
DoB: 1964-04-08
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE de Nonac 16130 Genté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362603 534255864 @Company
@Persons
@UBO
@INPI
RAYNAUD SEGUIN Marie-Ange Nadine
DoB: 1964-04-08
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE de Nonac 16130 Genté FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1499986 501569289 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Marie
DoB: 1964-03-20
PoB: 25455 Placey FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
38 Bis rue du Funiculaire 25000 Besançon FRANCE
2244856 793106956 @Company
@Persons
@UBO
@INPI
Niddam Yves Daniel
DoB: 1964-07-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 cours de l'Île Seguin 92100 Boulogne Billancourt France
3080739 804869766 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3093265 483902458 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3098000 449114750 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France
3131481 400096483 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
655 Chemin des Tours de Seguin 30000 Nîmes France yes
@Cadastre
@Geotag
3142057 452521040 @Company
@Persons
@UBO
@INPI
SEGUIN JOURDAN Véronique Françoise
DoB: 1964-12-29
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Boulevard Gambetta 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
3851371 421108291 @Company
@Persons
@UBO
@INPI
BALLESTER MANE Emma Isabelle Geneviève
DoB: 1964-05-29
PoB: 66009 Arles-sur-Tech (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue Marc Seguin 66000 Perpignan France yes
@Cadastre
@Geotag
6836311 326832235 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1964-06-19
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
17210 Saint-Palais-de-Négrignac FRANCE yes
@Cadastre
@Geotag
7023848 325435469 @Company
@Persons
@UBO
@INPI
SEGUIN Jean
DoB: 1964-07-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Ferme de Cayenne 36110 Brion FRANCE yes
@Cadastre
@Geotag
7023849 325435469 @Company
@Persons
@UBO
@INPI
SEGUIN Jean
DoB: 1964-07-14
PoB: 75119 Paris 19 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ferme de Cayenne 36110 Brion FRANCE yes
@Cadastre
@Geotag
7148898 498662204 @Company
@Persons
@UBO
@INPI
SEGUIN SUBLET Regine Marie Suzanne
DoB: 1964-05-12
PoB: 84007 AVIGNON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CHEZ MOTTE CHEZ BOUCHET 74350 VILLY LE BOUVERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8468800 408966828 @Company
@Persons
@UBO
@INPI
SEGUIN Raphaël Patrick
DoB: 1964-09-14
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Petits Ardouins 33920 Saint-Christoly-de-Blaye France
8470308 441359767 @Company
@Persons
@UBO
@INPI
SEGUIN Raphaël Patrick
DoB: 1964-09-14
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 les Petits Ardouins 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470309 441359767 @Company
@Persons
@UBO
@INPI
SEGUIN Raphaël Patrick
DoB: 1964-09-14
PoB: 33058 Blaye (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 les Petits Ardouins 33920 Saint-Christoly-de-Blaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11476035 439213240 @Company
@Persons
@UBO
@INPI
SEGUIN Claude, Francois, Louis
DoB: 1964-05-01
PoB: 21585 Saulon-la-Chapelle FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Claude Hoin 21000 Dijon FRANCE
11521555 487700908 @Company
@Persons
@UBO
@INPI
SEGUIN Claude, Francois, Louis
DoB: 1964-05-01
PoB: 21585 SAULON LA CHAPELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CLAUDE HOIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11521556 487700908 @Company
@Persons
@UBO
@INPI
SEGUIN Claude, Francois, Louis
DoB: 1964-05-01
PoB: 21585 SAULON LA CHAPELLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE CLAUDE HOIN 21000 DIJON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11954608 379322712 @Company
@Persons
@UBO
@INPI
SEGUIN SUBLET Régine Marie Suzanne
DoB: 1964-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Chez Motte 74350 Villy-le-Bouveret France
11954610 379322712 @Company
@Persons
@UBO
@INPI
SEGUIN SUBLET Régine Marie Suzanne
DoB: 1964-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de Chez Motte 74350 Villy-le-Bouveret France
12143813 477924054 @Company
@Persons
@UBO
@INPI
SEGUIN Frederic
DoB: 1964-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue GERMAIN NOUVEAU 93200 Saint-Denis FRANCE
12145710 538624933 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric Lucien
DoB: 1964-09-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Avenue Du roule 92200 Neuilly-sur-Seine FRANCE
12191515 811449834 @Company
@Persons
@UBO
@INPI
NIDDAM Yves
DoB: 1964-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 COURS DE L'ILE SEGUIN 92100 Boulogne-Billancourt FRANCE
12191516 811449834 @Company
@Persons
@UBO
@INPI
NIDDAM Yves
DoB: 1964-07-24
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 COURS DE L'ILE SEGUIN 92100 Boulogne-Billancourt FRANCE
12343712 326126307 @Company
@Persons
@UBO
@INPI
SEGUIN Yann
DoB: 1964-01-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12343713 326126307 @Company
@Persons
@UBO
@INPI
SEGUIN Yann
DoB: 1964-01-04
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
13021268 453734931 @Company
@Persons
@UBO
@INPI
CAILLOUET SIMARD Sandrine, Marie-France, Fernande
DoB: 1964-10-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue Jules Seguin 70800 Conflans-sur-Lanterne FRANCE yes
@Cadastre
@Geotag
13650721 804869766 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14764808 449114750 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France
14886615 821269271 @Company
@Persons
@UBO
@INPI
KELES Yakup
DoB: 1964-12-26
PoB: Bayburt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Marc Seguin 67800 Bischheim FRANCE
14957564 821269271 @Company
@Persons
@UBO
@INPI
KELES Yakup
DoB: 1964-12-26
PoB: Bayburt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Marc Seguin 67800 Bischheim FRANCE
15148754 821269271 @Company
@Persons
@UBO
@INPI
KELES Yakup
DoB: 1964-12-26
PoB: Bayburt TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue Marc Seguin 67800 Bischheim FRANCE
15812949 449114750 @Company
@Persons
@UBO
@INPI
AUSTRUY Richard Gérard Jean
DoB: 1964-05-01
PoB: 12145 Millau (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
625 Chemin des Tours de Seguin 30900 Nîmes France
16101136 379322712 @Company
@Persons
@UBO
@INPI
SEGUIN SUBLET Régine Marie Suzanne
DoB: 1964-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
70 Chemin de Chez Motte 74350 Villy-le-Bouveret France
16101138 379322712 @Company
@Persons
@UBO
@INPI
SEGUIN SUBLET Régine Marie Suzanne
DoB: 1964-05-12
PoB: 84007 Avignon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
70 Chemin de Chez Motte 74350 Villy-le-Bouveret 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.