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 1970-10-04 found 26 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
4706050 827937541 @Company
@Persons
@UBO
@INPI
FONTAN SEGUIN Caroline Marie
DoB: 1970-12-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4706051 827937541 @Company
@Persons
@UBO
@INPI
FONTAN SEGUIN Caroline Marie
DoB: 1970-12-10
PoB: 34172 Montpellier (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5523424 491486411 @Company
@Persons
@UBO
@INPI
SEGUIN Frédéric
DoB: 1970-04-21
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Asphodeles 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5885868 752150003 @Company
@Persons
@UBO
@INPI
SEGUIN FOUCHER Valérie Chantal Rachel
DoB: 1970-10-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Provendes 38800 Champagnier France yes
@Cadastre
@Geotag
7050546 804648327 @Company
@Persons
@UBO
@INPI
SEGUIN Thierry, Christian
DoB: 1970-08-10
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Logis du Péré 17430 Saint-Coutant-le-Grand FRANCE
7056465 434417481 @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
7056466 434417481 @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
7079148 440914380 @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
yes
@Cadastre
@Geotag
7079149 440914380 @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
yes
@Cadastre
@Geotag
7100344 419391545 @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
7100345 419391545 @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
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
7444929 413747973 @Company
@Persons
@UBO
@INPI
SCB HOLDING
DoB: 811472968
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
75 boulevard Pasteur 34760 Boujan-sur-Libron FRANCE
8878733 328582846 @Company
@Persons
@UBO
@INPI
SEGUIN Sébastien Daniel
DoB: 1970-05-16
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue Pierre Turgis 35133 Javené FRANCE
9412341 793476862 @Company
@Persons
@UBO
@INPI
KERLOGOT Patrick
DoB: 1970-12-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Armand Seguin 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
9412342 793476862 @Company
@Persons
@UBO
@INPI
KERLOGOT Patrick
DoB: 1970-12-27
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Armand Seguin 29520 Châteauneuf-du-Faou FRANCE yes
@Cadastre
@Geotag
11505361 434779351 @Company
@Persons
@UBO
@INPI
SEGUIN Emmanuel Jean-François
DoB: 1970-10-24
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE HAUTE 21540 BUSSY LA PESLE 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
12426669 325186617 @Company
@Persons
@UBO
@INPI
ARICHE SEGUIN Ariane Rachel
DoB: 1970-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
18 Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE
12426670 325186617 @Company
@Persons
@UBO
@INPI
ARICHE SEGUIN Ariane Rachel
DoB: 1970-03-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Pharmacien responsable
@OCCRP Alef
@WC
18 Rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine FRANCE
13002396 415007970 @Company
@Persons
@UBO
@INPI
MENINI Jean-Marc Michel Albert
DoB: 1970-02-26
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 avenue Jules Seguin 70800 Conflans-sur-Lanterne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13002397 415007970 @Company
@Persons
@UBO
@INPI
MENINI Jean-Marc Michel Albert
DoB: 1970-02-26
PoB: 57412 LONGEVILLE LES METZ FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 avenue Jules Seguin 70800 Conflans-sur-Lanterne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13582560 538805359 @Company
@Persons
@UBO
@INPI
SEGUIN FOUCHER Valérie Chantal Rachel
DoB: 1970-10-04
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Chemin des Provendes 38800 Champagnier France 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.