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 1967-02-17 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5506597 513775312 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Rodiveaux 72560 Changé France
5572175 484290150 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Rodiveaux 72560 Changé France
5636640 332482900 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Rodiveaux 72560 Changé FRANCE
5701267 315334375 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES RODIVEAUX 72560 CHANGE FRANCE
5702933 440675387 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Rodiveaux 72560 Change FRANCE yes
@Cadastre
@Geotag
5702934 440675387 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 impasse des Rodiveaux 72560 Change FRANCE yes
@Cadastre
@Geotag
5710756 433686185 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
les Rodiveaux 72560 Changé FRANCE
5723863 300608981 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 IMPASSE DES RODIVEAUX 72560 CHANGE FRANCE
6651255 434557005 @Company
@Persons
@UBO
@INPI
SEGUIN Eric Guy Pierre
DoB: 1967-02-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Rodiveaux 72560 Changé FRANCE
6854985 402180665 @Company
@Persons
@UBO
@INPI
MICHEL SEGUIN Nathalie
DoB: 1967-06-02
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 B Place du Grand Fief 17100 Saintes FRANCE
8668021 434441317 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 Le Mans
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Impasse des Rodiveaux 72560 Changé FRANCE
8936191 319441390 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Les Rodiveaux 72560 Changé FRANCE
9995959 305545196 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Radiveaux 72560 Changé FRANCE
15642891 513775312 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-17
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 impasse des Rodiveaux 72560 Changé 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.