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 1967-04-09 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1633383 382564904 @Company
@Persons
@UBO
@INPI
SEGUIN TRUEL Sandrine Marie Andree
DoB: 1967-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
1633384 382564904 @Company
@Persons
@UBO
@INPI
SEGUIN TRUEL Sandrine Marie Andree
DoB: 1967-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
2169803 823307335 @Company
@Persons
@UBO
@INPI
Ronnat Seguin Anne
DoB: 1967-09-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
31 rue de Tocqueville 75017 Paris France
2180668 800886855 @Company
@Persons
@UBO
@INPI
Ronnat Seguin Anne
DoB: 1967-09-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Tocqueville 75017 Paris France
2180953 444832885 @Company
@Persons
@UBO
@INPI
RONNAT SEGUIN ANNE CLAUDE
DoB: 1967-09-09
PoB: 28085 CHARTRES (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2421059 812945228 @Company
@Persons
@UBO
@INPI
Ronnat Seguin Anne
DoB: 1967-09-09
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue de Tocqueville 75017 Paris France yes
@Cadastre
@Geotag
2511122 485339139 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN NATHALIE
DoB: 1967-04-09
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Transvaal 92100 Boulogne Billancourt France
3054440 407517846 @Company
@Persons
@UBO
@INPI
BOLLUYT Valerie Geraldine
DoB: 1967-07-18
PoB: 16015 Angoulême (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
205 Rue Marc Seguin 30000 Nîmes France
3054441 407517846 @Company
@Persons
@UBO
@INPI
BOLLUYT Valerie Geraldine
DoB: 1967-07-18
PoB: 16015 Angoulême (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
205 Rue Marc Seguin 30000 Nîmes France
3442823 308199462 @Company
@Persons
@UBO
@INPI
SEGUIN Christophe Marcel
DoB: 1967-03-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton FRANCE
3442824 308199462 @Company
@Persons
@UBO
@INPI
SEGUIN Christophe Marcel
DoB: 1967-03-28
PoB: 95598 Soisy-sous-Montmorency (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Félix Faure 6500 Menton 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
5889766 489155135 @Company
@Persons
@UBO
@INPI
JOURDAN SEGUIN Geneviève
DoB: 1967-10-30
PoB: Saint Denis de la Reunion (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Chemin DE PLAIN VALLON 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
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
6934023 335002648 @Company
@Persons
@UBO
@INPI
SEGUIN TRUEL Sandrine Marie Andrée
DoB: 1967-04-09
PoB: 92044 92 LEVALLOIS PERRET
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10-12 rue Antonin Raynaud Levallois-Perret 92300 LEVALLOIS PERRET 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
8765771 321409021 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Luc
DoB: 1967-09-22
PoB: 63033 BEAUMONT LES RANDAN 63 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LORIAVAL 63310 RANDAN FRANCE yes
@Cadastre
@Geotag
9714131 309646552 @Company
@Persons
@UBO
@INPI
LE CUNFF DENES Catherine Marie Pierre
DoB: 1967-01-25
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
1 impasse Seguin 56520 Guidel FRANCE
9714132 309646552 @Company
@Persons
@UBO
@INPI
LE CUNFF DENES Catherine Marie Pierre
DoB: 1967-01-25
PoB: 56178 Pontivy FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
1 impasse Seguin 56520 Guidel FRANCE
9914920 534559950 @Company
@Persons
@UBO
@INPI
SEGUIN Véronique
DoB: 1967-12-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Ballour 49100 Angers FRANCE yes
@Cadastre
@Geotag
9914921 534559950 @Company
@Persons
@UBO
@INPI
SEGUIN Véronique
DoB: 1967-12-05
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de Ballour 49100 Angers FRANCE yes
@Cadastre
@Geotag
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
11869746 412146441 @Company
@Persons
@UBO
@INPI
SEGUIN CADICHE Christophe
DoB: 1967-09-18
PoB: 13 MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
374 CASTORS ISABELLA 13240 Septèmes-les-Vallons FRANCE
12161778 492576582 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12161779 492576582 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12175498 505092676 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12175499 505092676 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12225665 501146732 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Transvaal 92100 Boulogne-Billancourt FRANCE
12225666 501146732 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Transvaal 92100 Boulogne-Billancourt FRANCE
12233797 438399560 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue TRANSVAAL 92100 Boulogne-Billancourt FRANCE
12275334 487739732 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12275335 487739732 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12285849 487739708 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12285850 487739708 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12291699 812173573 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie, Jacqueline, Marie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Transvaal 92100 Boulogne-Billancourt FRANCE
12339905 395305147 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12343710 326126307 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie Jacqueline Marie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12343711 326126307 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie Jacqueline Marie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue DU TRANSVAAL 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12360386 522762046 @Company
@Persons
@UBO
@INPI
PAITEL SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Du Transvaal 92100 Boulogne-Billancourt FRANCE
12430885 389268616 @Company
@Persons
@UBO
@INPI
SEGUIN TRUEL Sandrine Marie Andree
DoB: 1967-04-09
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue ANTONIN RAYNAUD 92300 Levallois-Perret FRANCE
13627988 390681203 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Luc, Didier
DoB: 1967-09-22
PoB: 63033 Beaumont-lès-Randan (63) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lieu-Dit Loriaval 63310 Randan FRANCE
15390176 395305147 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue du Transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15390177 395305147 @Company
@Persons
@UBO
@INPI
SEGUIN Nathalie
DoB: 1967-04-09
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue du Transvaal 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.