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 SERGENT 1948-08-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
328400 344879184 @Company
@Persons
@UBO
@INPI
LOPETEGUY Christian
DoB: 1948-08-19
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ave Sergent Campmas, Resid Lachepaillet 64100 Bayonne FRANCE
1863579 819365701 @Company
@Persons
@UBO
@INPI
Sergent Denis
DoB: 1948-08-02
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 chemin des Aulnes 28130 Saint Martin de Nigelles France
2137078 440363745 @Company
@Persons
@UBO
@INPI
CHALIFOUR CHEVALIER Christine
DoB: 1948-02-10
PoB: 78396 Le Mesnil-le-Roi (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue du Sergent Bauchat 75012 Paris France
2434836 794668848 @Company
@Persons
@UBO
@INPI
Beausoleil Desmonts Liliane Denise
DoB: 1948-01-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Sergent Godefroy 93100 Montreuil France yes
@Cadastre
@Geotag
2434837 794668848 @Company
@Persons
@UBO
@INPI
Beausoleil Desmonts Liliane Denise
DoB: 1948-01-28
PoB: 75106 Paris 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue du Sergent Godefroy 93100 Montreuil France yes
@Cadastre
@Geotag
4026772 344879184 @Company
@Persons
@UBO
@INPI
LOPETEGUY Christian
DoB: 1948-08-19
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVE SERGENT CAMPMAS, RESID LACHEPAILLET BAYONNE 64100 BAYONNE FRANCE
4952358 509625125 @Company
@Persons
@UBO
@INPI
MAZZARIOL Jean Pierre
DoB: 1948-08-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 bis Rue Sergent Michel Berthet 69009 Lyon France
5296395 499501815 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR GAUTIER Françoise
DoB: 1948-06-03
PoB: USSY(14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Sergent Goubin 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5296396 499501815 @Company
@Persons
@UBO
@INPI
LEVAVASSEUR GAUTIER Françoise
DoB: 1948-06-03
PoB: USSY(14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Sergent Goubin 14700 Falaise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6893496 351703194 @Company
@Persons
@UBO
@INPI
SERGENT Didier Marcel Gaston
DoB: 1948-08-05
PoB: 51009 51 ANGLURE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Lenharrée 51230 LENHARREE FRANCE
7524601 500771316 @Company
@Persons
@UBO
@INPI
SCHMITZ Charly
DoB: 1948-08-15
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 avenue Victor Sergent 83700 Saint-Raphaël FRANCE
8901738 494903297 @Company
@Persons
@UBO
@INPI
DUBREIL Yannick
DoB: 1948-12-08
PoB: PARAME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Sergent Guihard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8916704 751459413 @Company
@Persons
@UBO
@INPI
DUBREIL Yannick
DoB: 1948-12-08
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Sergent Guihard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8916705 751459413 @Company
@Persons
@UBO
@INPI
DUBREIL Yannick
DoB: 1948-12-08
PoB: 35288 PARAME (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Sergent Guihard 35000 Rennes FRANCE yes
@Cadastre
@Geotag
9477754 482653243 @Company
@Persons
@UBO
@INPI
MAZZARIOL Jean Pierre
DoB: 1948-08-02
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 BIS Rue Sergent Michel Berthet 69009 Lyon France
9782860 385093687 @Company
@Persons
@UBO
@INPI
PLATRIEZ Dominique Gilbert
DoB: 1948-02-22
PoB: SAINT LOUP DE NAUD (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue du Sergent Degallaix 59215 Abscon France
10796440 818811994 @Company
@Persons
@UBO
@INPI
SERGENT BLAIRE Martine Andrée Paule
DoB: 1948-11-08
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Résidence le Petit Many 80680 Saint-Fuscien France
10806667 813391000 @Company
@Persons
@UBO
@INPI
SERGENT BLAIRE Martine Andrée Paule
DoB: 1948-11-08
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Le Petit Many 80680 Saint-Fuscien France
11051007 317219335 @Company
@Persons
@UBO
@INPI
SERGENT Roger
DoB: 1948-11-08
PoB: BRUAY EN ARTOIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
HOUDAIN 62150 HOUDAIN 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.