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 1974-05-12 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2037954 490347143 @Company
@Persons
@UBO
@INPI
SEGUIN AGATHE
DoB: 1974-12-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Larrey 75005 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2037955 490347143 @Company
@Persons
@UBO
@INPI
SEGUIN VIRGINIE
DoB: 1974-12-03
PoB: BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
108 rue du Cherche-Midi 75006 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2784808 817998651 @Company
@Persons
@UBO
@INPI
DE SEGUIN DES HONS FAKHREDDINE Armelle, Marie, Aline
DoB: 1974-12-21
PoB: 97416 Saint-Pierre (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 Cézanne Street Irvine California 0 ETATS-UNIS D'AMERIQUE
4352851 515322105 @Company
@Persons
@UBO
@INPI
SEGUIN Rémi, Antoine, Maurice
DoB: 1974-08-07
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Blayac Séverac-le-château 12150 Sévérac d'Aveyron FRANCE
4356967 752356089 @Company
@Persons
@UBO
@INPI
SEGUIN Rémy, Antoine, Maurice
DoB: 1974-08-07
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
4356968 752356089 @Company
@Persons
@UBO
@INPI
SEGUIN Rémy, Antoine, Maurice
DoB: 1974-08-07
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
4360073 331269662 @Company
@Persons
@UBO
@INPI
SEGUIN Maxime Sylvain Gerald
DoB: 1974-02-26
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GLEIZENOVE 12780 VEZINS DE LEVEZOU FRANCE
4373824 429722127 @Company
@Persons
@UBO
@INPI
SEGUIN Remi Antoine Maurice
DoB: 1974-08-07
PoB: 12202 RODEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Nicolas avenue Jean Jaurès 12150 Séverac-le-château FRANCE
4396316 512602616 @Company
@Persons
@UBO
@INPI
SEGUIN Remi, Antoine, Maurice
DoB: 1974-08-07
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
4706048 827937541 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno
DoB: 1974-05-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
4706049 827937541 @Company
@Persons
@UBO
@INPI
SEGUIN Bruno
DoB: 1974-05-23
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue du Général Leclerc 94100 Saint-Maur-des-Fossés FRANCE yes
@Cadastre
@Geotag
5551625 453539587 @Company
@Persons
@UBO
@INPI
SEGUIN Emmanuel Cédric Franck
DoB: 1974-08-07
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Frisot 85690 Notre-Dame-de-Monts France
6219624 504864877 @Company
@Persons
@UBO
@INPI
SEGUIN Adeline
DoB: 1974-04-01
PoB: Melun (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Henri Pelle 77830 Valence-en-Brie FRANCE yes
@Cadastre
@Geotag
6371598 803275866 @Company
@Persons
@UBO
@INPI
SEGUIN MERILLE Cathy
DoB: 1974-12-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Hameau du Lavoir 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6371599 803275866 @Company
@Persons
@UBO
@INPI
SEGUIN MERILLE Cathy
DoB: 1974-12-25
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Hameau du Lavoir 33670 Sadirac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6635252 523896587 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1974-12-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
6635253 523896587 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1974-12-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
6681191 331579235 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1974-12-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
6681192 331579235 @Company
@Persons
@UBO
@INPI
MORIN Jérôme
DoB: 1974-12-01
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Port Seguin 86240 Smarves FRANCE
7023850 325435469 @Company
@Persons
@UBO
@INPI
TEILLET SEGUIN Séverine
DoB: 1974-06-17
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Ferme de Cayenne 36110 Brion FRANCE yes
@Cadastre
@Geotag
7023851 325435469 @Company
@Persons
@UBO
@INPI
TEILLET SEGUIN Séverine
DoB: 1974-06-17
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Ferme de Cayenne 36110 Brion FRANCE yes
@Cadastre
@Geotag
7395574 538552746 @Company
@Persons
@UBO
@INPI
SEGUIN SEGUIN-IZARD Remi Napoléon Antoine
DoB: 1974-07-22
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
199 rue des Escarceliers 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
7795143 499563948 @Company
@Persons
@UBO
@INPI
SEGUIN Sylvain
DoB: 1974-12-13
PoB: 78126 La Celle Saint-Cloud (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Quai Boissy d'Anglas 78380 Bougival FRANCE
8672904 799121611 @Company
@Persons
@UBO
@INPI
KEPA SEGUIN Isabelle
DoB: 1974-06-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Gran Rue 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8672905 799121611 @Company
@Persons
@UBO
@INPI
KEPA SEGUIN Isabelle
DoB: 1974-06-10
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Gran Rue 79700 La Petite-Boissière FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11889187 808617435 @Company
@Persons
@UBO
@INPI
SEGUIN Rodolphe
DoB: 1974-04-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
710 Chemin de Juvenal 83330 Le Castellet FRANCE
11889188 808617435 @Company
@Persons
@UBO
@INPI
SEGUIN Rodolphe
DoB: 1974-04-23
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de Juvenal 83330 Le Castellet FRANCE
11889190 808617435 @Company
@Persons
@UBO
@INPI
DENESSON SEGUIN Véronique
DoB: 1974-03-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
710 Chemin de Juvenal 83330 Le Castellet FRANCE
12731477 448414813 @Company
@Persons
@UBO
@INPI
SEGUIN Dennis Ludovic Jerome
DoB: 1974-12-26
PoB: 14762 VIRE NORMANDIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE JACQUES L'HOSTE LAVAL 53000 LAVAL FRANCE yes
@Cadastre
@Geotag
12939945 792482556 @Company
@Persons
@UBO
@INPI
SEGUIN Jérôme, Frédéric
DoB: 1974-08-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Victor Hugo 65320 Bordères-sur-l'Echez FRANCE
14465892 508466216 @Company
@Persons
@UBO
@INPI
SEGUIN HELD Caroline
DoB: 1974-05-12
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DE LA LAMPROIE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
14465893 508466216 @Company
@Persons
@UBO
@INPI
SEGUIN HELD Caroline
DoB: 1974-05-12
PoB: 67447 SCHILTIGHEIM FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 RUE DE LA LAMPROIE 67000 STRASBOURG FRANCE yes
@Cadastre
@Geotag
15450852 800684151 @Company
@Persons
@UBO
@INPI
SEGUIN Aldric Tracey
DoB: 1974-12-21
PoB: Sarnia Ontario Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Avenue Saint Claire 6870 Old Greenwich Connecticut Etats-Unis d'Amérique

 

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.