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 1978-05-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
424189 381283415 @Company
@Persons
@UBO
@INPI
SEGUIN Jérémy
DoB: 1978-07-24
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Alfred Thomereau 94000 Créteil FRANCE
3071902 814401188 @Company
@Persons
@UBO
@INPI
SEGUIN Amélie Jeanne Marie
DoB: 1978-05-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Condamine 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3119399 511415168 @Company
@Persons
@UBO
@INPI
SEGUIN Amélie Jeanne Marie
DoB: 1978-05-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Condamine 30220 Saint-Laurent-d'Aigouze France
3119695 752393694 @Company
@Persons
@UBO
@INPI
SEGUIN Amélie Jeanne Marie
DoB: 1978-05-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement de la Condamine 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3119696 752393694 @Company
@Persons
@UBO
@INPI
SEGUIN Amélie Jeanne Marie
DoB: 1978-05-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement de la Condamine 30220 Saint-Laurent-d'Aigouze France yes
@Cadastre
@Geotag
3152468 798454484 @Company
@Persons
@UBO
@INPI
PASTOR SEGUIN Perrine Véronique
DoB: 1978-09-15
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
187 Chemin de Saint Hilaire à la Jasse 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
3152469 798454484 @Company
@Persons
@UBO
@INPI
PASTOR SEGUIN Perrine Véronique
DoB: 1978-09-15
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
187 Chemin de Saint Hilaire à la Jasse 30560 Saint-Hilaire-de-Brethmas France yes
@Cadastre
@Geotag
5642957 491911459 @Company
@Persons
@UBO
@INPI
SEGUIN LOUESSARD Valerie
DoB: 1978-06-12
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 RUE D'ESPINAY 35680 LOUVIGNE DE BAIS FRANCE
6528867 800550592 @Company
@Persons
@UBO
@INPI
BLANCO François
DoB: 1978-09-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Seguin 33320 Eysines FRANCE
7149512 814389557 @Company
@Persons
@UBO
@INPI
SEGUIN CHAUMONTET Karen
DoB: 1978-05-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue Vallon 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
7149513 814389557 @Company
@Persons
@UBO
@INPI
SEGUIN CHAUMONTET Karen
DoB: 1978-05-12
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue Vallon 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
9650437 824248520 @Company
@Persons
@UBO
@INPI
SEGUIN Emmanuelle, Michèle
DoB: 1978-06-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue du 11 Novembre 1918 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9650438 824248520 @Company
@Persons
@UBO
@INPI
SEGUIN Emmanuelle, Michèle
DoB: 1978-06-29
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du 11 Novembre 1918 87520 Cieux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10562226 804704153 @Company
@Persons
@UBO
@INPI
SEGUIN Stéphanie Corine
DoB: 1978-10-24
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 Rue Bargironnette 24100 Bergerac FRANCE
10736742 803723485 @Company
@Persons
@UBO
@INPI
SEGUIN Vanessa Denise Gilberte
DoB: 1978-06-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
321 Avenue des Saules 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10736743 803723485 @Company
@Persons
@UBO
@INPI
SEGUIN Vanessa Denise Gilberte
DoB: 1978-06-12
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
321 Avenue des Saules 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11548013 824134415 @Company
@Persons
@UBO
@INPI
REGRUTO SEGUIN Anne
DoB: 1978-02-03
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Hospitaliers Aignay 21200 Meursanges FRANCE yes
@Cadastre
@Geotag
15813359 511415168 @Company
@Persons
@UBO
@INPI
SEGUIN Amélie Jeanne Marie
DoB: 1978-05-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue de la Condamine 30220 Saint-Laurent-d'Aigouze France
15880885 814401188 @Company
@Persons
@UBO
@INPI
SEGUIN Amélie Jeanne Marie
DoB: 1978-05-12
PoB: 13001 Aix-en-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Condamine 30220 Saint-Laurent-d'Aigouze 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.