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 1971-05-07 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
413156 830457107 @Company
@Persons
@UBO
@INPI
MAGNIN - FEYSOT Bertrand Marie Charles
DoB: 1971-01-10
PoB: 25462 Pontarlier (25) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
68 Rue Marc Seguin 7500 Guilherand-Granges France
887969 420876435 @Company
@Persons
@UBO
@INPI
BAZIN SEGUIN Lydie Brigitte Rose
DoB: 1971-05-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Bourgeat 38780 Estrablin France yes
@Cadastre
@Geotag
887970 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
2755844 485031249 @Company
@Persons
@UBO
@INPI
TAHOR Hamid
DoB: 1971-07-23
PoB: 66136 PERPIGNAN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MARC SEGUIN 66000 PERPIGNAN FRANCE yes
@Cadastre
@Geotag
3845048 439501859 @Company
@Persons
@UBO
@INPI
ATTIEL Gilles
DoB: 1971-07-15
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Marc Seguin 66000 Perpignan France
5571000 383908258 @Company
@Persons
@UBO
@INPI
LESIEUR DUBOIS Claire
DoB: 1971-02-02
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Goulet 53340 Epineux-le-Seguin France
6374987 793994849 @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
6436330 479905689 @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 Rue Roger Lapebie 33140 Villenave d'Ornon FRANCE
6839008 821401304 @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
7070516 414851402 @Company
@Persons
@UBO
@INPI
SEGUIN David
DoB: 1971-09-14
PoB: 17415 SAINTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES CHAMPS, LA GENILLIERE 17137 L HOUMEAU FRANCE
7335823 823921804 @Company
@Persons
@UBO
@INPI
TAKOULI Abderrahim
DoB: 1971-07-15
PoB: Marrakech MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Seguin 34400 Lunel FRANCE
7533776 408991719 @Company
@Persons
@UBO
@INPI
SEGUIN Cyril
DoB: 1971-05-07
PoB: 94081 VITRY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Four 83520 Roquebrune-sur-Argens FRANCE
7576022 448198184 @Company
@Persons
@UBO
@INPI
SEGUIN Cyril, Richard
DoB: 1971-05-07
PoB: 94081 Vitry-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue du Four 83520 Roquebrune-sur-Argens 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
8475699 811293760 @Company
@Persons
@UBO
@INPI
S.C.E. CHEVALIER-SEGUIN
DoB: 392105565
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Durand 33570 Puisseguin France yes
@Cadastre
@Geotag
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
9478159 499987485 @Company
@Persons
@UBO
@INPI
BAZIN SEGUIN Lydie Brigitte Rose
DoB: 1971-05-07
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Rue de la Bourgeat 38780 Estrablin France
10596107 819688938 @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
10596108 819688938 @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
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
10626541 812939064 @Company
@Persons
@UBO
@INPI
GETE PRALY Florence Monique
DoB: 1971-06-22
PoB: 71014 Autun (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
260 Rue Marc Seguin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10626542 812939064 @Company
@Persons
@UBO
@INPI
GETE PRALY Florence Monique
DoB: 1971-06-22
PoB: 71014 Autun (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
260 Rue Marc Seguin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11137092 791628266 @Company
@Persons
@UBO
@INPI
DE RESENDE SEGUIN Marie, Christine
DoB: 1971-05-14
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de Manieux 24400 Saint-Medard-de-Mussidan FRANCE
11473050 522138551 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno Louis-Marie
DoB: 1971-07-17
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de Longvic 21000 Dijon FRANCE
11489444 509109831 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno, Louis, Marie
DoB: 1971-07-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
111 rue de Longvic 21000 Dijon 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.