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 1965-05-11 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362888 497862797 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric, Marcel
DoB: 1965-11-18
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
134 avenue de Paris 33620 Cavignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1362889 497862797 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric, Marcel
DoB: 1965-11-18
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
134 avenue de Paris 33620 Cavignac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264076 520035106 @Company
@Persons
@UBO
@INPI
BERGEROT SEGUIN laurence
DoB: 1965-11-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Vieille-du-Temple 75003 Paris France yes
@Cadastre
@Geotag
2264077 520035106 @Company
@Persons
@UBO
@INPI
BERGEROT SEGUIN laurence
DoB: 1965-11-07
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Vieille-du-Temple 75003 Paris France yes
@Cadastre
@Geotag
2388693 809743958 @Company
@Persons
@UBO
@INPI
Bergerot Seguin Laurence Agnès Marie
DoB: 1965-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue Vieille-du-Temple 75003 Paris France yes
@Cadastre
@Geotag
2388695 809743958 @Company
@Persons
@UBO
@INPI
Bergerot Seguin Laurence Agnès Marie
DoB: 1965-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 rue Vieille-du-Temple 75003 Paris France yes
@Cadastre
@Geotag
4877249 532827797 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1965-11-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Seguin 69002 Lyon France
4877250 532827797 @Company
@Persons
@UBO
@INPI
RICHARD Thierry
DoB: 1965-11-07
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Seguin 69002 Lyon France
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
6835723 307981639 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent
DoB: 1965-11-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue de la Corderie 17350 Port-d'Envaux FRANCE
6835724 307981639 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent
DoB: 1965-11-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de la Corderie 17350 Port-d'Envaux FRANCE
6835920 488534157 @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 yes
@Cadastre
@Geotag
6837320 513413377 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837321 513413377 @Company
@Persons
@UBO
@INPI
SEGUIN Pierre
DoB: 1965-11-06
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Plantes 17500 Jonzac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837635 502542020 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent
DoB: 1965-11-06
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue Aliénor d'Aquitaine 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6837636 502542020 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent
DoB: 1965-11-06
PoB: 17415 Saintes
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue Aliénor d'Aquitaine 17350 Taillebourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8848353 514391564 @Company
@Persons
@UBO
@INPI
SEGUIN Noé Louis
DoB: 1965-04-06
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos du chemin 35420 Villamée FRANCE
8932618 503855983 @Company
@Persons
@UBO
@INPI
SEGUIN Noé Louis
DoB: 1965-04-06
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos de chemin 35420 Villamée FRANCE
8932619 503855983 @Company
@Persons
@UBO
@INPI
SEGUIN Noé Louis
DoB: 1965-04-06
PoB: 35115 Fougères
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
le Clos de chemin 35420 Villamée FRANCE
9032832 454094566 @Company
@Persons
@UBO
@INPI
MASO SEGUIN Carine
DoB: 1965-11-14
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
937 route Nationale 59930 La Chapelle-D'Armentieres France
9032833 454094566 @Company
@Persons
@UBO
@INPI
MASO SEGUIN Carine
DoB: 1965-11-14
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
937 route Nationale 59930 La Chapelle-D'Armentieres France
10981725 445196934 @Company
@Persons
@UBO
@INPI
MASO SEGUIN Carine
DoB: 1965-11-14
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
937 route Nationale 59930 La chapelle-d'Armentières FRANCE
10982056 370200776 @Company
@Persons
@UBO
@INPI
MASO SEGUIN Carine
DoB: 1965-11-14
PoB: 59017 ARMENTIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
937 route Nationale 59930 La chapelle-d'Armentières FRANCE
11000678 822226965 @Company
@Persons
@UBO
@INPI
MASO SEGUIN Carine
DoB: 1965-11-14
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
937 route Nationale 59930 La chapelle-d'Armentières FRANCE
11014697 482777364 @Company
@Persons
@UBO
@INPI
MASO SEGUIN Carine
DoB: 1965-11-14
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 rue Poperinghe 59114 Steenvoorde FRANCE yes
@Cadastre
@Geotag
11045574 788521821 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier
DoB: 1965-03-10
PoB: 59017 Armentières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Robert Surcouf 59930 La chapelle-d'Armentières FRANCE
11114748 828742270 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1965-05-11
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 rue du Gymnase 24000 Périgueux FRANCE
11768873 803746791 @Company
@Persons
@UBO
@INPI
SEGUIN Virginie
DoB: 1965-04-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
118 Chemin du Sémaphore le Clos de l'Ile Verte NO 11 13600 La Ciotat FRANCE
12253155 552012031 @Company
@Persons
@UBO
@INPI
WARD Padraic
DoB: 1965-04-11
PoB: DUBLIN IRLANDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Cours de l'Ile Seguin 92650 Boulogne Billancourt CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13366347 410147581 @Company
@Persons
@UBO
@INPI
BERGEROT SEGUIN Laurence
DoB: 1965-11-07
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
106 rue Vieille du Temple 75003 Paris 03 FRANCE
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
13619028 828742270 @Company
@Persons
@UBO
@INPI
SEGUIN Alain
DoB: 1965-05-11
PoB: 33069 Le Bouscat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 avenue du Général Lyautey 24660 Coulounieix-Chamiers 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.