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 1975-11-04 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
596774 500086327 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 rue Marc Seguin 7503 Guilherand-Granges CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1156587 801871138 @Company
@Persons
@UBO
@INPI
KHENTEUR mohand amokrane
DoB: 1975-02-04
PoB: AIT MAAMAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue MAR SEGUIN 75018 Paris FRANCE
1609427 532155181 @Company
@Persons
@UBO
@INPI
SEGUIN Laurie Estelle
DoB: 1975-11-04
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Impasse des Tilleuls 95240 Cormeilles-en-Parisis FRANCE
2601413 401787270 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
2604069 950309013 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
2605009 411311699 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7503 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2625842 477910533 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
2641664 503185969 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7503 Guilherand-Granges France
2656352 808087308 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7503 Guilherand Granges Cedex France
3867230 481022119 @Company
@Persons
@UBO
@INPI
DESPIOCH Fanny
DoB: 1975-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Marc Seguin 66000 Perpignan France
3867231 481022119 @Company
@Persons
@UBO
@INPI
DESPIOCH Fanny
DoB: 1975-05-14
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
25 Rue Marc Seguin 66000 Perpignan France
6190572 488602350 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
6201233 387998891 @Company
@Persons
@UBO
@INPI
DIGONNET Robin Francois Grégory
DoB: 1975-11-19
PoB: 07102 GUILHERAND (07) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges FRANCE
7391050 500086327 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 GUILHERAND GRANGES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 rue Marc Seguin 7503 Guilherand-granges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8251887 433644267 @Company
@Persons
@UBO
@INPI
SEGUIN Jerome Eric
DoB: 1975-06-15
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
517 Route de Cornebarrieu 31840 Aussonne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8673113 499701787 @Company
@Persons
@UBO
@INPI
SEGUIN David Christian
DoB: 1975-04-25
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue François Broussais 79000 Niort FRANCE
9488320 522538784 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-09
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7503 Guilherand Granges Cedex France
10592702 343058269 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 45 7503 Guilherand-Granges France
10594830 312451024 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7503 Guilherand-Granges France yes
@Cadastre
@Geotag
10599214 817633902 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
10601023 318784931 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10605984 300334802 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
10606168 333427987 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
10607985 507920072 @Company
@Persons
@UBO
@INPI
DIGONNET Robin Francois Grégory
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin BP 445 7500 Guilherand-Granges France
10614404 387220437 @Company
@Persons
@UBO
@INPI
DIGONNET Robin Francois Grégory
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10620138 391327830 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10620182 335088621 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10621507 377887856 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10625339 387120090 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10629152 519112908 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France
10629377 321689085 @Company
@Persons
@UBO
@INPI
DIGONNET Robin François Grégory
DoB: 1975-11-19
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 Rue Marc Seguin 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
11006215 810584284 @Company
@Persons
@UBO
@INPI
DAMBRINE SEGUIN Delphine
DoB: 1975-11-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Dambrine 62000 Arras FRANCE
11006216 810584284 @Company
@Persons
@UBO
@INPI
DAMBRINE SEGUIN Delphine
DoB: 1975-11-30
PoB: 62744 Sainte-Catherine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Dambrine 62000 Arras FRANCE
11529561 522764364 @Company
@Persons
@UBO
@INPI
SEBILLON SEGUIN Laetitia Stéphanie Cattherine
DoB: 1975-04-11
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 route de Fontaine-française 21610 Bourberain FRANCE
11542407 498381755 @Company
@Persons
@UBO
@INPI
SEBILLON SEGUIN Laetitia Stephanie Catherine
DoB: 1975-04-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 ROUTE DE FONTAINE 21610 BOURBERAIN FRANCE
11542408 498381755 @Company
@Persons
@UBO
@INPI
SEBILLON SEGUIN Laetitia Stephanie Catherine
DoB: 1975-04-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 ROUTE DE FONTAINE 21610 BOURBERAIN FRANCE
11549476 438338485 @Company
@Persons
@UBO
@INPI
SEBILLON SEGUIN Laetitia
DoB: 1975-04-11
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 A RUE BOUTARIC 21000 DIJON FRANCE yes
@Cadastre
@Geotag
11556085 450815238 @Company
@Persons
@UBO
@INPI
PEILLON Sebastien, Claude
DoB: 1975-03-14
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUELLE SEGUIN 21110 PLUVET FRANCE
11623777 432499671 @Company
@Persons
@UBO
@INPI
REYNAUD Corinne Fernande Marie Jeanne
DoB: 1975-03-14
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 B Rue Marc Seguin 42400 Saint-Chamond FRANCE
12725913 510259815 @Company
@Persons
@UBO
@INPI
SEGUIN Blaise
DoB: 1975-02-17
PoB: 50025 Avranches FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Sevran 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13010245 379764426 @Company
@Persons
@UBO
@INPI
GENTILHOMME Cyril, Robert, Jean
DoB: 1975-11-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis avenue Jules Seguin 70800 Conflans-sur-Lanterne FRANCE
13015698 508311826 @Company
@Persons
@UBO
@INPI
GENTILHOMME Cyril Robert Jean
DoB: 1975-11-13
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 avenue Jules Seguin 70800 CONFLANS SUR LANTERNE FRANCE yes
@Cadastre
@Geotag
13017797 421083973 @Company
@Persons
@UBO
@INPI
GENTILHOMME Cyril, Robert, Jean
DoB: 1975-11-13
PoB: VESOUL (70)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 AV. JULES SEGUIN CONFLANS SUR LANTERNE 70800 SAINT LOUP SUR SEMOUSE FRANCE yes
@Cadastre
@Geotag
13353911 408171759 @Company
@Persons
@UBO
@INPI
PAQUIEN Thierry
DoB: 1975-04-17
PoB: 38421 Saint-Martin-d'Hères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Jean-Baptiste Seguin 84000 Avignon FRANCE
13373399 387020522 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
116 rue Marc Seguin 7500 Guilherand FRANCE
13413267 409213709 @Company
@Persons
@UBO
@INPI
DIGONNET Robin
DoB: 1975-11-19
PoB: 07102 Guilherand FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
116 rue Marc Seguin 7500 Guilherand FRANCE yes
@Cadastre
@Geotag
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.