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 1971-04-03 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
773866 823589338 @Company
@Persons
@UBO
@INPI
EL HAHAOUI Mohamed
DoB: 1971-04-01
PoB: Sammar (Taourirt) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2005 chemin Seguin 82370 Labastide-Saint-Pierre FRANCE
773867 823589338 @Company
@Persons
@UBO
@INPI
EL HAHAOUI Mohamed
DoB: 1971-04-01
PoB: Sammar (Taourirt) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2005 chemin Seguin 82370 Labastide-Saint-Pierre FRANCE
988484 452565567 @Company
@Persons
@UBO
@INPI
SEGUIN-MARIE Virginie, Lina, Raymonde
DoB: 1971-09-04
PoB: 93007 Le blanc Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 B rue Mazarine 13100 Aix-en-Provence FRANCE
2426695 823248398 @Company
@Persons
@UBO
@INPI
de Seguin de Reynies Pierre-Albert
DoB: 1971-03-20
PoB: 76552 Sainte-Adresse (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
75 boulevard Malesherbes 75008 Paris France
5036081 828251678 @Company
@Persons
@UBO
@INPI
BOUCHERON SEGUIN Benoît Jean-Jacques
DoB: 1971-01-09
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Rue de l'Egalité 69330 Pusignan France
5306520 529609836 @Company
@Persons
@UBO
@INPI
SEGUIN BELLOMO Elisabeth, Germaine, Danielle
DoB: 1971-04-03
PoB: 14258 Falaise FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue Patra 14860 Amfreville FRANCE
6334821 801865502 @Company
@Persons
@UBO
@INPI
BERTIN Lionel Christophe
DoB: 1971-01-27
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Seguin 33320 Eysines FRANCE
6342643 799492426 @Company
@Persons
@UBO
@INPI
BOUDAUD SEGUIN Nathalie
DoB: 1971-03-21
PoB: 33240 Lesparre-Médoc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage des Frères Lumière 33780 Soulac-sur-Mer FRANCE
6361174 812310597 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Philippe
DoB: 1971-04-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Avenue André Danglade 33600 Pessac FRANCE
6381087 389697210 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Philippe
DoB: 1971-04-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Avenue Roger Lapebie ZI Chanteloiseau 33140 Villenave d'Ornon FRANCE
6633971 480912674 @Company
@Persons
@UBO
@INPI
MORIZET SEGUIN Carole Marie Anne Nicole
DoB: 1971-01-15
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Petit Saint Benoit 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6633972 480912674 @Company
@Persons
@UBO
@INPI
MORIZET SEGUIN Carole Marie Anne Nicole
DoB: 1971-01-15
PoB: 94076 Villejuif (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue du Petit Saint Benoit 86280 Saint-Benoît FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819619 444013270 @Company
@Persons
@UBO
@INPI
SEGUIN Emmanuel
DoB: 1971-11-14
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Saint Martin 17160 La Brousse FRANCE
7636359 819529975 @Company
@Persons
@UBO
@INPI
LEFEBURE Antoine
DoB: 1971-03-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7636360 819529975 @Company
@Persons
@UBO
@INPI
LEFEBURE Antoine
DoB: 1971-03-03
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Cours de l'Ile Seguin 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
7871837 340961143 @Company
@Persons
@UBO
@INPI
SEGUIN Tatiana Sandrine Charlette
DoB: 1971-08-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue du Général de Gaulle 78140 Vélizy-Villacoublay FRANCE
7871838 340961143 @Company
@Persons
@UBO
@INPI
SEGUIN Tatiana Sandrine Charlette
DoB: 1971-08-11
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Général de Gaulle 78140 Vélizy-Villacoublay FRANCE
8237269 808146047 @Company
@Persons
@UBO
@INPI
FESTINO SEGUIN Florence Clorinde Jeanne
DoB: 1971-09-22
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 bis Chemin de la Gare 31410 Le Fauga France
8468629 531521987 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Philippe
DoB: 1971-04-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Roger Lapebie 33140 Villenave D Ornon France
9435370 420876435 @Company
@Persons
@UBO
@INPI
BAZIN SEGUIN Lydie Brigitte Rose
DoB: 1971-05-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Rue de la Bourgeat 38780 Estrablin France yes
@Cadastre
@Geotag
10617158 828237305 @Company
@Persons
@UBO
@INPI
MAGNIN-FEYSOT Bertrand Marie Charles
DoB: 1971-01-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Rue Marc Seguin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617159 828237305 @Company
@Persons
@UBO
@INPI
MAGNIN-FEYSOT Bertrand Marie Charles
DoB: 1971-01-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Marc Seguin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11281164 828245910 @Company
@Persons
@UBO
@INPI
SEGUIN POINEUF-SEGUIN Karine, Nicole, Josette
DoB: 1971-01-12
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 rue Fleming 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11281165 828245910 @Company
@Persons
@UBO
@INPI
SEGUIN POINEUF-SEGUIN Karine, Nicole, Josette
DoB: 1971-01-12
PoB: 50129 Cherbourg en cotentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
198 rue Fleming 50100 Cherbourg en cotentin FRANCE yes
@Cadastre
@Geotag
11312156 410520860 @Company
@Persons
@UBO
@INPI
SEGUIN Gérald Christian Frédéric
DoB: 1971-03-08
PoB: 21166 Chenôve (21) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Lieu-dit "VIDE GRENIER" 39290 Dammartin Marpin France
11475334 508475761 @Company
@Persons
@UBO
@INPI
SEGUIN Christophe
DoB: 1971-02-12
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE BILLOT 21150 GRESIGNY STE REINE FRANCE
12688488 789660511 @Company
@Persons
@UBO
@INPI
SEGUIN Wilfrid, André, Louis
DoB: 1971-06-04
PoB: 48092 Marvejols FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Grand'Rue 48230 Chanac FRANCE yes
@Cadastre
@Geotag
12688886 410158190 @Company
@Persons
@UBO
@INPI
GOUTNIK SEGUIN Lioudmila
DoB: 1971-12-19
PoB: ZRU SEVERNY RUSSIE (FEDERATION DE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE FALTRE 48100 ST LAURENT DE MURET FRANCE
13506730 820497519 @Company
@Persons
@UBO
@INPI
ROMAN Patrick
DoB: 1971-11-04
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Marc Seguin 66000 Perpignan France
14754287 352803845 @Company
@Persons
@UBO
@INPI
COMPAGNIE FIDUCIAIRE AUDIT
DoB: 494030182
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
9 Allée Serr 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16161213 320153984 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Philippe
DoB: 1971-04-23
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
6 Avenue André Danglade 33600 Pessac 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.