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 SEGUY 1975-04-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2787643 791301070 @Company
@Persons
@UBO
@INPI
SEGUY Jérôme, André
DoB: 1975-01-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 lotissement de l'Horte 11120 Ginestas FRANCE
2802739 809135098 @Company
@Persons
@UBO
@INPI
SEGUY Jérôme, André
DoB: 1975-01-28
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement de l'Horte 11120 Ginestas FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2803768 499748242 @Company
@Persons
@UBO
@INPI
SEGUY Lionel
DoB: 1975-07-17
PoB: 11262 NARBONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chateaubriand 11100 NARBONNE FRANCE
2809828 510731912 @Company
@Persons
@UBO
@INPI
SEGUY Jérôme
DoB: 1975-01-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 lotissement de l'Horte 11120 Ginestas FRANCE
4901367 794409631 @Company
@Persons
@UBO
@INPI
SEGUY Ghislain Benoît
DoB: 1975-06-11
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Allée Centrale 78170 La Celle-Saint-Cloud France yes
@Cadastre
@Geotag
6497229 495035941 @Company
@Persons
@UBO
@INPI
SEGUY Claudine
DoB: 1975-10-23
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
46 bis Rue des 3 Etoiles 33700 Mérignac FRANCE
8445082 489213058 @Company
@Persons
@UBO
@INPI
SEGUY Frédéric
DoB: 1975-04-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Au Vaccant 33890 Coubeyrac France
8445083 489213058 @Company
@Persons
@UBO
@INPI
SEGUY Frédéric
DoB: 1975-04-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Au Vaccant 33890 Coubeyrac France
8453692 517873469 @Company
@Persons
@UBO
@INPI
SEGUY Frédéric
DoB: 1975-04-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue de la Dordogne 33350 Mouliets-et-Villemartin France
8453693 517873469 @Company
@Persons
@UBO
@INPI
SEGUY Frédéric
DoB: 1975-04-05
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
78 avenue de la Dordogne 33350 Mouliets-et-Villemartin France
8465972 450769898 @Company
@Persons
@UBO
@INPI
SEGUY Frédéric
DoB: 1975-04-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8466181 452568546 @Company
@Persons
@UBO
@INPI
SEGUY Frédéric
DoB: 1975-04-05
PoB: 33243 LIBOURNE (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Jacques Rousseau 33350 Castillon-la-Bataille France yes
@Cadastre
@Geotag
9665501 820719664 @Company
@Persons
@UBO
@INPI
SEGUY Arnaud
DoB: 1975-12-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue d'Antony 87000 Limoges FRANCE
9665502 820719664 @Company
@Persons
@UBO
@INPI
SEGUY Arnaud
DoB: 1975-12-31
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue d'Antony 87000 Limoges FRANCE
10849366 828511220 @Company
@Persons
@UBO
@INPI
PAN SEGUY Vina
DoB: 1975-01-01
PoB: Phnom penh CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Lac 1100 Arbent FRANCE
11140879 489031518 @Company
@Persons
@UBO
@INPI
SEGUY Denis Dominique
DoB: 1975-12-15
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Montsalut 24320 VENDOIRE FRANCE
12231838 792713505 @Company
@Persons
@UBO
@INPI
SEGUY Ghislain
DoB: 1975-06-11
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Allée Centrale ST CLOUD 92210 Saint-Cloud FRANCE yes
@Cadastre
@Geotag
13087577 817794753 @Company
@Persons
@UBO
@INPI
SEGUY Arnaud
DoB: 1975-12-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue D'ANTONY 87000 Limoges FRANCE
13087578 817794753 @Company
@Persons
@UBO
@INPI
SEGUY Arnaud
DoB: 1975-12-31
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue D'ANTONY 87000 Limoges 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.