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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SEGUIN 1965-04-01 found 15 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1559809 | 404386898 @Company @Persons @UBO @INPI |
SEGUIN Gregoire Henri Marie Stanislas DoB: 1965-05-05 PoB: 33 BORDEAUX FRANCE P.Physique Quality: Administrateur @OCCRP Alef @WC |
LA QUENAUDERIE MORAND 37110 Morand FRANCE | ||
| 3100315 | 527830517 @Company @Persons @UBO @INPI |
SCARLATA Renaud Alexandre DoB: 1965-01-29 PoB: 30189 Nîmes (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
505 Chemin des Tours de Seguin 30900 Nîmes France | ||
| 3133094 | 485335483 @Company @Persons @UBO @INPI |
CHALLIER Aline DoB: 1965-06-15 PoB: 30189 Nîmes (30) France P.Physique Quality: Associé @OCCRP Alef @WC |
72 Rue Marc Seguin 30000 Nîmes France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 4787857 | 519431654 @Company @Persons @UBO @INPI |
MAKLOUFI Eric DoB: 1965-03-20 PoB: 75119 Paris 19(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 Rue Marc Seguin 94190 Villeneuve Saint-Georges FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6540065 | 482222775 @Company @Persons @UBO @INPI |
SEGUIN Fréderic, Marcel DoB: 1965-11-18 PoB: 74010 Annecy (74) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 ROULET 33620 Saint-Mariens FRANCE | ||
| 6832597 | 499532661 @Company @Persons @UBO @INPI |
SEGUIN Pierre DoB: 1965-11-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu-dit Les Plantes 17500 Jonzac FRANCE | ||
| 6853396 | 794539965 @Company @Persons @UBO @INPI |
SEGUIN Pierre Jean DoB: 1965-11-06 PoB: 17415 Saintes FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
Les Plantes 17500 Jonzac FRANCE | ||
| 7064118 | 490527124 @Company @Persons @UBO @INPI |
JORAND MORPAIN Regine DoB: 1965-04-26 PoB: 59270 59 GRAND-FAYT FRANCE 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 |
| 7064119 | 490527124 @Company @Persons @UBO @INPI |
JORAND MORPAIN Regine DoB: 1965-04-26 PoB: 59270 59 GRAND-FAYT FRANCE 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 |
| 7470652 | 794077925 @Company @Persons @UBO @INPI |
HAJJAJ Miloud DoB: 1965-02-18 PoB: Ait Kassou MAROC P.Physique Quality: Gérant @OCCRP Alef @WC |
30 rue Seguin 34400 Lunel FRANCE | ||
| 11551228 | 440407690 @Company @Persons @UBO @INPI |
CUBILLE SEGUIN Marie-Gabrielle DoB: 1965-05-08 PoB: 92012 BOULOGNE BILLANCOURT FRANCE P.Physique Quality: Conjoint marié ou pacsé, collaborateur @OCCRP Alef @WC |
36 RUE DU VILLAGE 21700 AGENCOURT FRANCE | ||
| 11965005 | 533483756 @Company @Persons @UBO @INPI |
SEGUIN Stéphane DoB: 1965-02-01 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: gérant @OCCRP Alef @WC |
132 Rue des Terrasses Promery - Pringy 74000 Annecy France | yes @Cadastre @Geotag |
|
| 11965006 | 533483756 @Company @Persons @UBO @INPI |
SEGUIN Stéphane DoB: 1965-02-01 PoB: 63113 Clermont-Ferrand (63) France P.Physique Quality: Associé @OCCRP Alef @WC |
132 Rue des Terrasses Promery - Pringy 74000 Annecy France | yes @Cadastre @Geotag |
|
| 13418083 | 380775551 @Company @Persons @UBO @INPI |
SEGUIN Christophe DoB: 1965-04-01 PoB: 38544 Vienne FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
107 chemin de Servy 69210 Fleurieux-sur-l'arbresle FRANCE | ||
| 16071780 | 380775551 @Company @Persons @UBO @INPI |
SEGUIN Christophe DoB: 1965-04-01 PoB: 38544 Vienne (38) France P.Physique Quality: Associé @OCCRP Alef @WC |
107 Chemin de Servy 69210 Fleurieux-sur-l'Arbresle France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.