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 1969-11-11 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
331521 343420725 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric, Laurent, Dominique
DoB: 1969-11-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Fromenteaux 18200 Saint-Amand-Montrond FRANCE
331522 343420725 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric, Laurent, Dominique
DoB: 1969-11-25
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Fromenteaux 18200 Saint-Amand-Montrond FRANCE
1224155 414750760 @Company
@Persons
@UBO
@INPI
GORSANE Adel
DoB: 1969-06-06
PoB: 93008 Bobigny (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
36 Rue MARC SEGUIN 93700 Drancy FRANCE
1600720 500391420 @Company
@Persons
@UBO
@INPI
SEGUIN Lucien Jean
DoB: 1969-10-23
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 Avenue de Versailles 75016 Paris FRANCE
2062669 433839834 @Company
@Persons
@UBO
@INPI
SEGUIN LAFONT Anne
DoB: 1969-11-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Auber 78600 Maisons-Laffitte France
4877251 532827797 @Company
@Persons
@UBO
@INPI
CHAZEL Myriam Andrée Jeannine
DoB: 1969-11-23
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Seguin 69002 Lyon France
4948438 432196475 @Company
@Persons
@UBO
@INPI
PUPIER BOUCHERON SEGUIN Raphaële Géraldine
DoB: 1969-11-16
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Boulevard Claude Debussy Chez Madame PUPIER 69680 Chassieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347167 437986177 @Company
@Persons
@UBO
@INPI
MICHEL ROLET Véronique
DoB: 1969-02-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Désiré Seguin 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5347168 437986177 @Company
@Persons
@UBO
@INPI
MICHEL ROLET Véronique
DoB: 1969-02-19
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Désiré Seguin 51350 Cormontreuil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5562504 341373462 @Company
@Persons
@UBO
@INPI
SEGUIN Patrick Georges Claude
DoB: 1969-08-15
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 impasse Rene Couzinet 85190 Venansault France
5772359 538739822 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1969-11-16
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seguin Sud 47320 Clairac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5772360 538739822 @Company
@Persons
@UBO
@INPI
MARTIN Eric
DoB: 1969-11-16
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Seguin Sud 47320 Clairac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5865844 819306853 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno
DoB: 1969-11-18
PoB: 70310 Lure (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Champ Rochas 38240 Meylan France
5910903 519110225 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno Jean-Bernard
DoB: 1969-11-18
PoB: 70310 Lure (70) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue Champ Rochas 38240 Meylan France
6234720 441163870 @Company
@Persons
@UBO
@INPI
SEGUIN CATHERINE
DoB: 1969-05-22
PoB: FONTAINEBLEAU (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DE LA CATELINE Écuelles 77250 Moret Loing et Orvanne FRANCE
6445502 417664869 @Company
@Persons
@UBO
@INPI
COURTAS Fabrice
DoB: 1969-08-30
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue ANDRE SEGUIN 33000 Bordeaux FRANCE
6654697 519629075 @Company
@Persons
@UBO
@INPI
RAOUL Sylvain Jean-Yves
DoB: 1969-11-29
PoB: 86137 Loudun
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Chemin Marc Seguin 86200 Basses FRANCE
7050518 440727923 @Company
@Persons
@UBO
@INPI
SEGUIN Loic
DoB: 1969-01-31
PoB: 17415 17 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue de la Glacière La Renissière 17480 Le château-d'Oléron FRANCE
7060589 387966674 @Company
@Persons
@UBO
@INPI
SEGUIN Stephane Yves
DoB: 1969-10-17
PoB: 17415 17 SAINTES
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue DE CHATRESSAC 17890 CHAILLEVETTE FRANCE
7076543 504463225 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier Jean-Marie
DoB: 1969-01-17
PoB: 17299 17 Rochefort
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 che. de la Réincarnation 17430 SAINT HIPPOLYTE FRANCE
7098701 505391664 @Company
@Persons
@UBO
@INPI
SEGUIN Stephane Yves
DoB: 1969-10-17
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue DE CHATRESSAC 17890 CHAILLEVETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7098702 505391664 @Company
@Persons
@UBO
@INPI
SEGUIN Stephane Yves
DoB: 1969-10-17
PoB: 17415 17 SAINTES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue DE CHATRESSAC 17890 CHAILLEVETTE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8471397 811806033 @Company
@Persons
@UBO
@INPI
SIMON Sylvain Claude
DoB: 1969-05-09
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Seguin 33570 Puisseguin France
8471398 811806033 @Company
@Persons
@UBO
@INPI
SIMON Sylvain Claude
DoB: 1969-05-09
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue de Seguin 33570 Puisseguin France
8731153 800552531 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric
DoB: 1969-08-11
PoB: 30007 Ales FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue du Livradois 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8731154 800552531 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric
DoB: 1969-08-11
PoB: 30007 Ales FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Livradois 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8731155 800552531 @Company
@Persons
@UBO
@INPI
JUSTAMOND SEGUIN Sandrine
DoB: 1969-02-04
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 avenue du Livradois 63800 Cournon-d'Auvergne FRANCE yes
@Cadastre
@Geotag
8743051 449826791 @Company
@Persons
@UBO
@INPI
SEGUIN Frederic
DoB: 1969-08-11
PoB: 30007 ALES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE DU LIVRADOIS 63800 COURNON D AUVERGNE FRANCE
11541464 388035867 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent Rêné Claudius
DoB: 1969-10-23
PoB: NUITS SAINT GEORGES (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21700 Agencourt FRANCE yes
@Cadastre
@Geotag
12580182 485184923 @Company
@Persons
@UBO
@INPI
SEGUIN Richard Pierre Germain Rene
DoB: 1969-05-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE REIMS 76000 ROUEN FRANCE
12580183 485184923 @Company
@Persons
@UBO
@INPI
SEGUIN Richard Pierre Germain Rene
DoB: 1969-05-04
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
56 RUE DE REIMS 76000 ROUEN FRANCE
12623141 789580016 @Company
@Persons
@UBO
@INPI
SEGUIN Richard, Pierre, Germain, René
DoB: 1969-05-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
783 rue de la Sente aux Boeuf 76160 Saint-Martin-du-Vivier FRANCE
12718910 813612355 @Company
@Persons
@UBO
@INPI
SEGUIN Stéphane, Louis, Georges, Raymond
DoB: 1969-11-11
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 lotissement les Boutons d'Or 50370 La chapelle urée FRANCE
13418085 380775551 @Company
@Persons
@UBO
@INPI
SEGUIN Siegfried
DoB: 1969-06-07
PoB: 38544 Vienne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 place de la Croix Rouge 69004 Lyon 04 FRANCE
14070987 793352568 @Company
@Persons
@UBO
@INPI
SEGUIN GRAINVILLE Anne
DoB: 1969-06-12
PoB: 69290 Saint-Priest (69) France
P.Physique
Quality: gérant associé
@OCCRP Alef
@WC
Villa Lila Rose 101 Baie Orientale 97150 Saint-Martin France yes
@Cadastre
@Geotag
14339521 802573972 @Company
@Persons
@UBO
@INPI
SEGUIN Romuald
DoB: 1969-07-11
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue De la Compagnie des Indes 97460 Saint-Paul France
16034240 841119993 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent, René, Claudius
DoB: 1969-10-23
PoB: 21464 Nuits-Saint-Georges (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue de Cîteaux 21700 Agencourt FRANCE
16034241 841119993 @Company
@Persons
@UBO
@INPI
SEGUIN Laurent, René, Claudius
DoB: 1969-10-23
PoB: 21464 Nuits-Saint-Georges (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33 Rue de Cîteaux 21700 Agencourt FRANCE
16071782 380775551 @Company
@Persons
@UBO
@INPI
SEGUIN Siegfried
DoB: 1969-06-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Place de la Croix Rouge 69004 Lyon 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.