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 SEGURET 1956-10-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
265151 409614252 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul Henri
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
432949 437798093 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul Henri
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
518312 498982941 @Company
@Persons
@UBO
@INPI
Seguret Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Ferme 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
625405 415086354 @Company
@Persons
@UBO
@INPI
CONSTANTIN ASSOCIES
DoB: 642010045
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
114 Rue Marius Aufan 92532 Levallois-Perret France yes
@Cadastre
@Geotag
1684349 493504757 @Company
@Persons
@UBO
@INPI
SEGURET Jean Paul
DoB: 1956-10-04
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
1773348 501701650 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-04
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue de la Ferme 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1785432 499880680 @Company
@Persons
@UBO
@INPI
Seguret Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Ferme 92200 Neuilly-sur-Seine France
1994426 477726293 @Company
@Persons
@UBO
@INPI
Seguret Jean Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
2103708 480557974 @Company
@Persons
@UBO
@INPI
SEGURET JEAN-PAUL
DoB: 1956-10-04
PoB: CRETEIL FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
114 rue Marius Aufan 92532 Levallois Perret CEDEX France
2241619 482365236 @Company
@Persons
@UBO
@INPI
SEGURET JEAN-PAUL
DoB: 1956-10-04
PoB: CRETEIL FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
2423110 501398028 @Company
@Persons
@UBO
@INPI
SEGURET Jean Paul
DoB: 1956-10-04
PoB: 94028 CRETEIL (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris France
8557659 491964979 @Company
@Persons
@UBO
@INPI
CABINET CONSTANTIN
DoB: 642010045
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
185 avenue Charles de Gaulle 92200 Neuilly-sur-Seine FRANCE
9197485 422390989 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-05
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Ferme 92200 Neuilly-sur-Seine France
12141222 398478750 @Company
@Persons
@UBO
@INPI
SEGURET Jean Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue De la Ferme 92200 Neuilly-sur-Seine FRANCE
12196442 505205948 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue de la ferme 92200 Neuilly-sur-Seine FRANCE
12258555 490127164 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
26 Rue DE MARIGNAN 75008 Paris FRANCE
12397473 642010045 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Rue DE LA FERME 92200 Neuilly-sur-Seine FRANCE
13508773 418058228 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
13508774 418058228 @Company
@Persons
@UBO
@INPI
SEGURET Jean-Paul
DoB: 1956-10-04
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
14148438 444513998 @Company
@Persons
@UBO
@INPI
Seguret Jean-Paul
DoB: 04/10/1956
PoB: Créteil FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 rue de la Ferme 92200 Neuilly-sur-Seine France
14150273 493504757 @Company
@Persons
@UBO
@INPI
SEGURET Jean Paul
DoB: 04/10/1956
PoB: CRETEIL FRANCE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
26 rue de Marignan 75008 Paris 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.