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 1970-05-09 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2326063 490060787 @Company
@Persons
@UBO
@INPI
Seguin Patrice
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
421 Rachel Est Montréal - Québec H2J 2G8 0 Canada
2490683 512956939 @Company
@Persons
@UBO
@INPI
Seguin Patrice
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
110 de la Barre Appt 324 J4k1a3 Longueuil Québec 0 Canada
3512209 512848482 @Company
@Persons
@UBO
@INPI
SEGUIN COLLADO Nathalie
DoB: 1970-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
260 Chemin de Jouglas Lot le Vallat n°7 83140 Six-Fours-les-Plages FRANCE
3512210 512848482 @Company
@Persons
@UBO
@INPI
SEGUIN COLLADO Nathalie
DoB: 1970-05-17
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Chemin de Jouglas Lot le Vallat n°7 83140 Six-Fours-les-Plages FRANCE
4356965 752356089 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4356966 752356089 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4372642 521655704 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4373825 429722127 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit Jean-Paul
DoB: 1970-03-25
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac - Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4388705 790719124 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4396314 512602616 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396315 512602616 @Company
@Persons
@UBO
@INPI
SEGUIN Benoit, Jean-Paul
DoB: 1970-03-25
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5564235 422939769 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice
DoB: 1970-05-09
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
123 rue du Payre 85440 Poiroux France
7101599 424805182 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry
DoB: 1970-08-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le logis du péré 17430 Saint-Coutant-le-Grand FRANCE yes
@Cadastre
@Geotag
7101600 424805182 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry
DoB: 1970-08-10
PoB: 17299 17 ROCHEFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le logis du péré 17430 Saint-Coutant-le-Grand FRANCE yes
@Cadastre
@Geotag
9855075 484048293 @Company
@Persons
@UBO
@INPI
SEGUIN Emmanuel Elie
DoB: 1970-01-24
PoB: 78551 ST GERMAIN EN LAYE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
314 ROUTE DES CROISIERES 83460 LES ARCS FRANCE
11121475 509354684 @Company
@Persons
@UBO
@INPI
SEGUIN David Georges Gaston
DoB: 1970-02-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue de la IV République 24210 Thenon FRANCE
11121476 509354684 @Company
@Persons
@UBO
@INPI
SEGUIN David Georges Gaston
DoB: 1970-02-21
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 avenue de la IV République 24210 Thenon FRANCE
11512511 818298911 @Company
@Persons
@UBO
@INPI
SEGUIN NECCHI Christelle
DoB: 1970-08-03
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 impasse de la Goutte d'Or 21110 Marliens FRANCE yes
@Cadastre
@Geotag
12167973 485167647 @Company
@Persons
@UBO
@INPI
LINETTE Cyril
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cours de l' île Seguin 92100 Boulogne-Billancourt FRANCE
12181562 824295091 @Company
@Persons
@UBO
@INPI
LINETTE Cyrille
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
12205949 452067473 @Company
@Persons
@UBO
@INPI
LINETTE Cyril
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
4 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
12298425 552061335 @Company
@Persons
@UBO
@INPI
LINETTE Cyril
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Cours de l' Ile Seguin 92100 Boulogne-Billancourt FRANCE
12300781 399248699 @Company
@Persons
@UBO
@INPI
LINETTE Cyril
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
12343434 414804476 @Company
@Persons
@UBO
@INPI
LINETTE Cyril
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE
12421644 332978485 @Company
@Persons
@UBO
@INPI
LINETTE Cyril
DoB: 1970-09-18
PoB: 08490 Vouziers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Cours de l' île Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12999271 525143145 @Company
@Persons
@UBO
@INPI
NARDIN SEGUIN Christelle Denise
DoB: 1970-08-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 route de Belfort 70250 Ronchamp FRANCE yes
@Cadastre
@Geotag
12999272 525143145 @Company
@Persons
@UBO
@INPI
NARDIN SEGUIN Christelle Denise
DoB: 1970-08-06
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 route de Belfort 70250 Ronchamp FRANCE yes
@Cadastre
@Geotag
13350007 387764228 @Company
@Persons
@UBO
@INPI
SEGUIN DE BROIN DUBOIS Emmanuelle
DoB: 1970-11-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Glacière 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
13350073 387764228 @Company
@Persons
@UBO
@INPI
SEGUIN DE BROIN DUBOIS Emmanuelle
DoB: 1970-11-30
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
66 rue de la Glacière 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
14050406 377735253 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice Victor Raymond
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CANADA 110 rue de la Barre Longueil J4K1A3 QUEBEC 0 Canada
14073278 811766609 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice Victor Raymond
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: président
@OCCRP Alef
@WC
110 rue de la Barre Longueil Canada 0 Canada
16075346 399684455 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice Victor Raymond
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Beach Hotel 64 Rue de Sandy Ground 97150 Saint-Martin France
16075349 399702158 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice Victor Raymond
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
64 Route de Sandy Ground Le Beach Hotel 97150 Saint-Martin France
16093930 398378786 @Company
@Persons
@UBO
@INPI
SEGUIN Patrice, Victor, Raymond
DoB: 1970-05-09
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 route de Sandy Ground Beach Hotel 97150 Saint Martin 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.