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 1968-05-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375068 490991809 @Company
@Persons
@UBO
@INPI
SEGUIN Joël
DoB: 1968-12-02
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Frères Lumière 33780 Soulac-sur-Mer FRANCE yes
@Cadastre
@Geotag
375069 490991809 @Company
@Persons
@UBO
@INPI
SEGUIN Joël
DoB: 1968-12-02
PoB: 33167 Floirac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Frères Lumière 33780 Soulac-sur-Mer FRANCE yes
@Cadastre
@Geotag
534144 829411354 @Company
@Persons
@UBO
@INPI
Seguin Cédric Gilles
DoB: 1968-05-13
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue de Tocqueville 75017 Paris France
1282443 793930900 @Company
@Persons
@UBO
@INPI
SEGUIN BERNARD Sylvie, Marie, Louise
DoB: 1968-05-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Courte Hue 22130 Pluduno FRANCE
1282444 793930900 @Company
@Persons
@UBO
@INPI
SEGUIN BERNARD Sylvie, Marie, Louise
DoB: 1968-05-12
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Courte Hue 22130 Pluduno FRANCE
1356193 501482947 @Company
@Persons
@UBO
@INPI
SEGUIN RATEAU Isabelle Christine Marie-Claire
DoB: 1968-09-30
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chez Collardeau 17520 Saint-Maigrin FRANCE
4061961 403821911 @Company
@Persons
@UBO
@INPI
SEGUIN Martine Denise Francine
DoB: 1968-07-12
PoB: 28280 Nogent-le-Rotrou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2/4 Rue Victor Hugo 91120 Palaiseau FRANCE
5164527 510430853 @Company
@Persons
@UBO
@INPI
SEGUIN Dominique
DoB: 1968-05-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 rue Mozart 76230 Bois guillaume FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5169290 451650741 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier
DoB: 1968-11-12
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 rue d'En Bas 59217 Boussières-en-Cambrésis FRANCE
5169291 451650741 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier
DoB: 1968-11-12
PoB: 59606 Valenciennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue d'En Bas 59217 Boussières-en-Cambrésis FRANCE
5191498 450232095 @Company
@Persons
@UBO
@INPI
MIERSMAN SEGUIN Veronique
DoB: 1968-05-09
PoB: 59122 CAMBRAI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE SALENGRO 59159 MARCOING FRANCE
5875766 440731925 @Company
@Persons
@UBO
@INPI
CREGO SEGUIN Maria Fernanda
DoB: 1968-03-13
PoB: Buenos Aires Argentine
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue Champ Rochas 38240 Meylan France
5875767 440731925 @Company
@Persons
@UBO
@INPI
CREGO SEGUIN Maria Fernanda
DoB: 1968-03-13
PoB: Buenos Aires Argentine
P.Physique
Quality: pharmacien responsable
@OCCRP Alef
@WC
12 Rue Champ Rochas 38240 Meylan France
6839925 490991809 @Company
@Persons
@UBO
@INPI
SEGUIN Joël
DoB: 1968-12-02
PoB: FLOIRAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Moragne Les Fougerolles 33270 Floirac FRANCE yes
@Cadastre
@Geotag
6839926 490991809 @Company
@Persons
@UBO
@INPI
SEGUIN Joël
DoB: 1968-12-02
PoB: FLOIRAC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Moragne Les Fougerolles 33270 Floirac FRANCE yes
@Cadastre
@Geotag
7097063 429261027 @Company
@Persons
@UBO
@INPI
SAUNIER HEMERY Isabelle
DoB: 1968-07-26
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 rue du Docteur Seguin Cheray 17190 Saint-Georges-d'Oléron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7097470 435289855 @Company
@Persons
@UBO
@INPI
SEGUIN Joel
DoB: 1968-12-02
PoB: 33167 33 FLOIRAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rte DE MORAGNE LES FOUGEROLLES 17380 SAINT CREPIN FRANCE
8123488 419033345 @Company
@Persons
@UBO
@INPI
SEGUIN Martine
DoB: 1968-07-12
PoB: 28 NOGENT LE ROTROU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PL. DECLERCQ BEAUMONT LE ROGER 27170 BEAUMONT LE ROGER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8231371 808874093 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier
DoB: 1968-04-16
PoB: Turbingen Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 bis Rue de Fenouillet 31200 Toulouse France
8315412 813029907 @Company
@Persons
@UBO
@INPI
LEVEXIER SEGUIN Christine Martine Josiane
DoB: 1968-11-19
PoB: 61293 Mortagne-au-Perche (61) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Pasteille 31130 Flourens France
8783114 483225645 @Company
@Persons
@UBO
@INPI
BAADECHE Sami
DoB: 1968-01-02
PoB: OUED SEGUIN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 RUE PIERRE ET MARIE CURIE 63730 LES MARTRES DE VEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8783115 483225645 @Company
@Persons
@UBO
@INPI
BAADECHE Sami
DoB: 1968-01-02
PoB: OUED SEGUIN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 RUE PIERRE ET MARIE CURIE 63730 LES MARTRES DE VEYRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11489196 327642641 @Company
@Persons
@UBO
@INPI
SEGUIN Joel Emmanuel Ferdinand
DoB: 1968-12-22
PoB: DIJON (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LUX 21120 IS SUR TILLE FRANCE
12274042 817809148 @Company
@Persons
@UBO
@INPI
WAGON Guillaume Erwin Oscar
DoB: 1968-05-29
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
12513067 531332716 @Company
@Persons
@UBO
@INPI
SEGUIN PECIKOZA Isabelle Nathalie
DoB: 1968-11-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Docteur Babault 76620 Le Havre FRANCE
12524158 797525730 @Company
@Persons
@UBO
@INPI
SEGUIN PECIKOZA Isabelle, Nathalie
DoB: 1968-11-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 rue Docteur Babault 76620 Le Havre FRANCE
12524159 797525730 @Company
@Persons
@UBO
@INPI
SEGUIN PECIKOZA Isabelle, Nathalie
DoB: 1968-11-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
41 rue Docteur Babault 76620 Le Havre FRANCE
15497369 403821911 @Company
@Persons
@UBO
@INPI
SEGUIN Martine Denise Francine
DoB: 1968-07-12
PoB: 28280 Nogent-le-Rotrou (28) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Avenue Jean Jaurès 91120 Palaiseau 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.