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 1985-12-04 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59432 351328182 @Company
@Persons
@UBO
@INPI
SEGUIN Edouard Simon Philippe
DoB: 1985-12-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
42 Rue de Chalon 39500 Tavaux France
3332676 528228331 @Company
@Persons
@UBO
@INPI
CHERION Laetitia
DoB: 1985-11-04
PoB: 03190 MOULINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Seguin 3160 Bourbon-l'Archambault FRANCE
5077752 809820517 @Company
@Persons
@UBO
@INPI
SEGUIN Guillaume Romain Gaël
DoB: 1985-12-01
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Marronniers 69002 Lyon France
5658392 523374098 @Company
@Persons
@UBO
@INPI
CHEVALIER MORGAND Mélanie
DoB: 1985-06-12
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Epinoyau Epineux-le-Seguin 53340 VAL-DU-MAINE FRANCE
6172201 530402965 @Company
@Persons
@UBO
@INPI
SEGUIN Jonathan
DoB: 1985-03-12
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Sainte Reine 43500 Craponne-sur-Arzon France
6402847 790100135 @Company
@Persons
@UBO
@INPI
SEGUIN Nicolas
DoB: 1985-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 a Rue du Gal de Gaulle 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
6402848 790100135 @Company
@Persons
@UBO
@INPI
SEGUIN Thomas
DoB: 1985-01-05
PoB: 33256 Ludon-Médoc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 b Rue Du Gal de Gaulle 33290 Ludon-Médoc FRANCE yes
@Cadastre
@Geotag
6512241 452709876 @Company
@Persons
@UBO
@INPI
SEGUIN Aurelien
DoB: 1985-09-03
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 bis Rue Lejeune 31000 Toulouse FRANCE
6545904 528960693 @Company
@Persons
@UBO
@INPI
SEGUIN Thomas
DoB: 1985-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B Rue du Général de Gaulle LUDON MEDOC 33290 Ludon-Médoc FRANCE
6545905 528960693 @Company
@Persons
@UBO
@INPI
SEGUIN Nicolas
DoB: 1985-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41A Rue du Général de Gaulle 33290 Ludon-Médoc FRANCE
11339481 497689174 @Company
@Persons
@UBO
@INPI
SEGUIN Edouard Simon Philippe
DoB: 1985-12-04
PoB: 21231 Dijon (21) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Fragnot 39410 Saint-Aubin France
11894511 538714783 @Company
@Persons
@UBO
@INPI
MULOT Florette
DoB: 1985-07-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21bis Rue Marc Seguin 75018 Paris FRANCE yes
@Cadastre
@Geotag
11894512 538714783 @Company
@Persons
@UBO
@INPI
MULOT Florette
DoB: 1985-07-15
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21bis Rue Marc Seguin 75018 Paris FRANCE yes
@Cadastre
@Geotag
13622970 528960693 @Company
@Persons
@UBO
@INPI
SEGUIN Nicolas
DoB: 1985-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Chemin de la Croix Neuve 33460 Labarde FRANCE
13622971 528960693 @Company
@Persons
@UBO
@INPI
SEGUIN Thomas
DoB: 1985-01-05
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 bis Route des Chateaux 33460 Labarde 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.