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 SEGURAN found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
247050 814627600 @Company
@Persons
@UBO
@INPI
FAKIR Jamal
DoB: 1982-08-30
PoB: Bensouda Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Notre Dame Lot Seguran Vilchez 11200 Fabrezan France
3377009 483598033 @Company
@Persons
@UBO
@INPI
MICHARD François Marie Gabriel
DoB: 1947-04-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Impasse Hipolyte Seguran 6800 Cagnes-sur-Mer FRANCE
3413382 483033601 @Company
@Persons
@UBO
@INPI
SEGURAN MILLO Maryse
DoB: 1935-04-11
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Impasse Caire du Collet Villa Lou Claou 6790 Aspremont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5750864 811202282 @Company
@Persons
@UBO
@INPI
CALMEL Lois
DoB: 1984-03-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 les Berges de Seguran 47480 Pont-du-Casse FRANCE
5763407 379106909 @Company
@Persons
@UBO
@INPI
CHIARADIA Francois
DoB: 1919-01-10
PoB: CODOGNE - ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGURAN PONT DU CASSE 47480 PONT DU CASSE FRANCE
5765766 424778934 @Company
@Persons
@UBO
@INPI
CHIARADIA LACOMA Rosine Genevieve
DoB: 1945-08-15
PoB: 47100 FOULAYRONNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGURAN PONT DU CASSE 47480 PONT DU CASSE FRANCE
5780854 448522318 @Company
@Persons
@UBO
@INPI
LACOMA Marc Francois
DoB: 1969-06-15
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGURAN 47480 PONT DU CASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5780855 448522318 @Company
@Persons
@UBO
@INPI
CALAIS Michel
DoB: 1942-03-09
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SEGURAN 47480 PONT DU CASSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5782515 451789424 @Company
@Persons
@UBO
@INPI
CALMEL Loïs
DoB: 1984-03-28
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Berge de Seguran 47480 Pont-du-Casse FRANCE
5784108 450312210 @Company
@Persons
@UBO
@INPI
PIVA Eric
DoB: 1971-05-13
PoB: 47001 AGEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 LOTISSEMENT BERGES DE SEGURAN 47480 PONT DU CASSE FRANCE
5792985 518947890 @Company
@Persons
@UBO
@INPI
XAVIER VAZ Carlos
DoB: 1964-08-29
PoB: ARGOSELO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Pièces de Seguran 47480 Pont-du-Casse FRANCE
7345441 481421428 @Company
@Persons
@UBO
@INPI
DESSIAUX Sabrina Celine
DoB: 1974-07-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 IMPASSE HIPPOLYTE SEGURAN 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7524632 792306078 @Company
@Persons
@UBO
@INPI
SOBRIEL SALVON Sandrine
DoB: 1977-01-29
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 impasse Hippolyte Seguran Villa Céline 6800 Cagnes sur Mer FRANCE
9660997 410248249 @Company
@Persons
@UBO
@INPI
SEGURAN Daniel
DoB: 1956-03-20
PoB: NICE (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66B AV. DE LA CALIFORNIE 6200 NICE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12237723 814094934 @Company
@Persons
@UBO
@INPI
SEGURAN Fabien
DoB: 1987-04-03
PoB: 06027 Cagnes-sur-Mer (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Lapeyrere 75018 Paris FRANCE
13743520 499638567 @Company
@Persons
@UBO
@INPI
SEGURAN Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13743979 500211883 @Company
@Persons
@UBO
@INPI
SEGURAN Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13746452 503085839 @Company
@Persons
@UBO
@INPI
SEGURAN Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13748420 504344672 @Company
@Persons
@UBO
@INPI
SEGURAN Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13750581 507724581 @Company
@Persons
@UBO
@INPI
SEGURAN Pierre
DoB:
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
0
13759957 520881020 @Company
@Persons
@UBO
@INPI
SALVON Yann Albert Raymond
DoB: 1976-12-13
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Villa Celine - 15 impasse Hippolyte Seguran 6800 Cagnes Sur Mer France yes
@Cadastre
@Geotag
15474634 814627600 @Company
@Persons
@UBO
@INPI
FAKIR Jamal
DoB: 1982-08-30
PoB: Bensouda Maroc
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
35 Rue Notre Dame Lot Seguran Vilchez 11200 Fabrezan France
15851889 501636377 @Company
@Persons
@UBO
@INPI
BERTON Nicolas Jacques
DoB: 1990-10-22
PoB: 83050 Draguignan (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 Impasse Hippolyte Seguran 6800 Cagnes-sur-Mer 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.