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 1972-04-10 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1103022 798119525 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DES COQUELICOTS 77100 Meaux FRANCE
1135331 479141970 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue DES COQUELICOTS 77100 Meaux FRANCE
1244957 479464778 @Company
@Persons
@UBO
@INPI
SEGUIN Franck, Hugues
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée des Coquellicots 77100 Meaux FRANCE
1245064 498352228 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée des Coquelicots 77100 Meaux FRANCE
1249601 798825840 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Allée DES COQUELICOTS 77100 Meaux FRANCE
1513658 409021813 @Company
@Persons
@UBO
@INPI
SEGUIN Stéphane
DoB: 1972-10-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Romain 25410 MERCEY LE GRAND FRANCE
1513659 409021813 @Company
@Persons
@UBO
@INPI
SEGUIN Stéphane
DoB: 1972-10-15
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue Romain 25410 MERCEY LE GRAND FRANCE
2250510 529127136 @Company
@Persons
@UBO
@INPI
SEGUIN Olivier
DoB: 1972-03-05
PoB: 76341 Harfleur (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 chemin des Murgers 78360 Montesson France yes
@Cadastre
@Geotag
3863370 450539838 @Company
@Persons
@UBO
@INPI
AMIOT Pierre Jacques Daniel
DoB: 1972-02-21
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue Marc Seguin 66000 Perpignan France
4379615 429638885 @Company
@Persons
@UBO
@INPI
SEGUIN BURGUION Céline, Marie
DoB: 1972-04-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B rue des Pénitents Blancs 12000 Rodez FRANCE
4379616 429638885 @Company
@Persons
@UBO
@INPI
SEGUIN BURGUION Céline, Marie
DoB: 1972-04-10
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B rue des Pénitents Blancs 12000 Rodez FRANCE
4381589 752010512 @Company
@Persons
@UBO
@INPI
SEGUIN PANAYE Céline, Marie
DoB: 1972-04-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1bis rue des Pénitents Blancs 12000 Rodez FRANCE yes
@Cadastre
@Geotag
4381590 752010512 @Company
@Persons
@UBO
@INPI
SEGUIN PANAYE Céline, Marie
DoB: 1972-04-10
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1bis rue des Pénitents Blancs 12000 Rodez FRANCE yes
@Cadastre
@Geotag
5512755 502417561 @Company
@Persons
@UBO
@INPI
BEREAUD SEGUIN Florence Christiane Simone
DoB: 1972-04-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des asphodèles 85170 Le Poiré-sur-Vie France
5523422 491486411 @Company
@Persons
@UBO
@INPI
BEREAUD SEGUIN Florence
DoB: 1972-04-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Asphodeles 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5523423 491486411 @Company
@Persons
@UBO
@INPI
BEREAUD SEGUIN Florence
DoB: 1972-04-05
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Asphodeles 85170 Le Poiré-sur-Vie France yes
@Cadastre
@Geotag
5709886 480762202 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 ALLEE DES COQUELICOTS 77100 MEAUX FRANCE
5709887 480762202 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: 93007 LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 ALLEE DES COQUELICOTS 77100 MEAUX FRANCE
5772871 384580072 @Company
@Persons
@UBO
@INPI
KERLOC'H Patricia
DoB: 1972-03-10
PoB: 47310 TONNEINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieudit Seguin 47320 CLAIRAC FRANCE
6418544 817992183 @Company
@Persons
@UBO
@INPI
ESPOSITO Bruno
DoB: 1972-10-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Avenue Henri Seguin les Jardins du Littoral 33680 Lacanau FRANCE
6829148 329843635 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Noel
DoB: 1972-12-19
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Lot Bellevue 33910 Saint-Martin-du-Bois FRANCE
7236538 802414789 @Company
@Persons
@UBO
@INPI
SEGUIN Jean-Christophe
DoB: 1972-04-10
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
110 chemin du Halie 40140 Magescq FRANCE
8612337 517575254 @Company
@Persons
@UBO
@INPI
BESANCON SEGUIN Véronique
DoB: 1972-06-20
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Duprés 58350 Colméry FRANCE yes
@Cadastre
@Geotag
8612338 517575254 @Company
@Persons
@UBO
@INPI
BESANCON SEGUIN Véronique
DoB: 1972-06-20
PoB: 92036 Gennevilliers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Duprés 58350 Colméry FRANCE yes
@Cadastre
@Geotag
10845488 505370718 @Company
@Persons
@UBO
@INPI
SEGUIN Franck Hugues
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue des Coquelicots 77100 Meaux France
11197152 413843426 @Company
@Persons
@UBO
@INPI
LEJAY Antoine
DoB: 1972-10-25
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Pierre Seguin 54500 Vandoeuvre-lès-Nancy France yes
@Cadastre
@Geotag
12553549 805280138 @Company
@Persons
@UBO
@INPI
HEBERT SEGUIN Laurence, Elisabeth
DoB: 1972-03-30
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
783 rue de la Sente aux Boeuf 76160 Saint-Martin-du-Vivier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12732431 802169649 @Company
@Persons
@UBO
@INPI
SEGUIN BLOUET Catherine, Karine, Anita
DoB: 1972-10-07
PoB: 50582 Sourdeval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 A route de Torigni 50890 Condé-sur-Vire FRANCE
12821676 513540401 @Company
@Persons
@UBO
@INPI
BASTIDE-REYMOND RAGOIS Valérie
DoB: 1972-11-10
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
145 D chemin de l'Avocat Seguin 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13156329 514877463 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Coquelicots 77100 Meaux France
13156330 514877463 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Coquelicots 77100 Meaux France
13157041 804966141 @Company
@Persons
@UBO
@INPI
SEGUIN Franck Hugues
DoB: 1972-12-22
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 allée des Coquelicots 77100 Meaux France
13200166 534062740 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Coquelicots 77100 Meaux France
13209541 484704325 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Coquelicots 77100 Meaux France yes
@Cadastre
@Geotag
13209542 484704325 @Company
@Persons
@UBO
@INPI
SEGUIN Franck
DoB: 1972-12-22
PoB: LE BLANC MESNIL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue des Coquelicots 77100 Meaux France yes
@Cadastre
@Geotag
15623516 849162672 @Company
@Persons
@UBO
@INPI
SEGUIN PANAYE Céline, Marie
DoB: 1972-04-10
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 bis Rue des Pénitents Blancs 12000 Rodez 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.