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 1967-05-10 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
30854 404212144 @Company
@Persons
@UBO
@INPI
JOURDAN SEGUIN Geneviève
DoB: 1967-10-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 bis Chemin De Plain Vallon 69300 Caluire-et-Cuire France
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
2355420 513415927 @Company
@Persons
@UBO
@INPI
TAIEB Laurent
DoB: 1967-07-01
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 cours de l'Île Seguin 92100 Boulogne Billancourt France
3722024 804103117 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier
DoB: 1967-10-11
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Catherine Bechet 13200 Arles FRANCE
4508611 421889320 @Company
@Persons
@UBO
@INPI
QUAGHEBEUR LUCAS Rachel Beatrice Valerie
DoB: 1967-04-12
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3B RUE MARC SEGUIN IMMEUBLE "LES ARCADES" 22950 TREGUEUX FRANCE
5006109 404212144 @Company
@Persons
@UBO
@INPI
SEGUIN JOURDAN Genevieve
DoB: 1967-10-30
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Chemin DE PLAIN VALLON 69300 Caluire-et-Cuire France
5068268 482771615 @Company
@Persons
@UBO
@INPI
JOURDAN SEGUIN Geneviève
DoB: 1967-10-30
PoB: 30247 Saint-Denis France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 BIS Chemin DE PLAIN VALLON 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5068269 482771615 @Company
@Persons
@UBO
@INPI
JOURDAN SEGUIN Geneviève
DoB: 1967-10-30
PoB: 30247 Saint-Denis France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 BIS Chemin DE PLAIN VALLON 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
5563507 828592378 @Company
@Persons
@UBO
@INPI
Seguin Seguin Nathalie Myriam Florence
DoB: 1967-10-04
PoB: 85084 Essarts en Bocage (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 85110 Chantonnay France
5714901 333613396 @Company
@Persons
@UBO
@INPI
SEGUIN Eric
DoB: 1967-02-10
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES RODIVEAUX 72560 CHANGE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6530654 803718501 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry
DoB: 1967-05-10
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
21 Rue Pierre Lavergne 33680 Lacanau FRANCE
6659164 818701104 @Company
@Persons
@UBO
@INPI
SEGUIN SEGUIN-GEOFFROY Isabelle Carole Lydia
DoB: 1967-10-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de Chilvert 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6659165 818701104 @Company
@Persons
@UBO
@INPI
SEGUIN SEGUIN-GEOFFROY Isabelle Carole Lydia
DoB: 1967-10-20
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Chilvert 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
8260344 377574751 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1967-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Léon Viala 31000 Toulouse France
8260345 377574751 @Company
@Persons
@UBO
@INPI
SEGUIN Philippe
DoB: 1967-01-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue Léon Viala 31000 Toulouse France
8474778 420005787 @Company
@Persons
@UBO
@INPI
LISSARE Patrick André Antoine
DoB: 1967-10-04
PoB: CANADA CANADA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Seguin 33620 Cézac France
8474779 420005787 @Company
@Persons
@UBO
@INPI
LISSARE Patrick André Antoine
DoB: 1967-10-04
PoB: CANADA CANADA
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
9 Seguin 33620 Cézac 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
10683043 513766428 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno Aimé
DoB: 1967-04-28
PoB: 97124 Saint-Claude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13F rue Sadi Carnot 10300 Sainte-Savine FRANCE
10789179 509391371 @Company
@Persons
@UBO
@INPI
SEGUIN Eric Georges Yvon
DoB: 1967-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Dumeril 80000 Amiens France yes
@Cadastre
@Geotag
10789180 509391371 @Company
@Persons
@UBO
@INPI
SEGUIN Eric Georges Yvon
DoB: 1967-11-24
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Dumeril 80000 Amiens France yes
@Cadastre
@Geotag
11530546 326518974 @Company
@Persons
@UBO
@INPI
POILLOT SEGUIN Florence, Isabelle
DoB: 1967-04-10
PoB: 89025 Avallon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Romeneau 21530 La Roche-en-Brenil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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

 

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.