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 1963-07-05 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
642781 391864972 @Company
@Persons
@UBO
@INPI
DANIEL ROOS Jacqueline
DoB: 1963-03-11
PoB: Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Sergent Jouannot 56880 Ploeren FRANCE
911452 803952274 @Company
@Persons
@UBO
@INPI
RUELLAN Cédric Michel Pierre
DoB: 1963-12-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Rue Sergent Marcel Duhau 64100 Bayonne France
950897 780076857 @Company
@Persons
@UBO
@INPI
PENHOAT Guirec Armand Hervé
DoB: 1963-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
38 Rue Sergent Michel Berthet 69009 Lyon France
950900 780076857 @Company
@Persons
@UBO
@INPI
PENHOAT Guirec Armand Hervé
DoB: 1963-02-08
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
38 Rue Sergent Michel Berthet 69009 Lyon France
1253653 453645210 @Company
@Persons
@UBO
@INPI
SARLAT Gil
DoB: 1963-01-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue Raymonde Sergent 37270 Saint-Martin-le-Beau FRANCE
1253654 453645210 @Company
@Persons
@UBO
@INPI
SARLAT Gil
DoB: 1963-01-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Rue Raymonde Sergent 37270 Saint-Martin-le-Beau FRANCE
1539637 487752404 @Company
@Persons
@UBO
@INPI
SARLAT Gil
DoB: 1963-01-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Raymonde Sergent 37270 Saint-Martin-le-Beau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1539638 487752404 @Company
@Persons
@UBO
@INPI
SARLAT Gil
DoB: 1963-01-23
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Raymonde Sergent 37270 Saint-Martin-le-Beau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2226955 808840656 @Company
@Persons
@UBO
@INPI
Sergent Jaby Marie-Pierre
DoB: 1963-09-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 boulevard de Clichy 75009 Paris France
3774003 814826780 @Company
@Persons
@UBO
@INPI
SERGENT FOURNIER Isabelle, Sylvie, Yvonne
DoB: 1963-03-07
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Jean Jaurès 52100 Bettancourt-la-Ferrée FRANCE
5229801 408195345 @Company
@Persons
@UBO
@INPI
HELEINE SERGENT Sylvie Brigitte Solange
DoB: 1963-07-17
PoB: TORIGNY SUR VIRE (50)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
602 RTE DES RACINES 18230 SAINT DOULCHARD FRANCE
5935286 828891861 @Company
@Persons
@UBO
@INPI
MAMBRINI Pierre, Bruno, Thierry
DoB: 1963-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sergent Casalonga 20000 Ajaccio FRANCE
5935287 828891861 @Company
@Persons
@UBO
@INPI
MAMBRINI Pierre, Bruno, Thierry
DoB: 1963-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Sergent Casalonga 20000 Ajaccio FRANCE
5948327 808890297 @Company
@Persons
@UBO
@INPI
CORSE-PRESSE
DoB: 423375922
PoB:
P. Morale UBO
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
2 rue Major Lambroschini 2 rue Sergent Casalonga 20000 Ajaccio FRANCE
5952517 518780630 @Company
@Persons
@UBO
@INPI
MAMBRINI Pierre
DoB: 1963-07-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Sergent Casalonga 20000 Ajaccio FRANCE
6264294 438310377 @Company
@Persons
@UBO
@INPI
SOARES Dominique Gérald
DoB: 1963-06-21
PoB: 77288 Melun FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
60 Rue du Sergent Leboeuf 77190 Dammarie-les-Lys FRANCE
6378324 803807627 @Company
@Persons
@UBO
@INPI
RUELLAN Cédric
DoB: 1963-12-06
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Rue Sergent Marcel Duhan 64100 Bayonne FRANCE
7884369 815393335 @Company
@Persons
@UBO
@INPI
OMICHESSAN Arémou Olaîtan Raphiou
DoB: 1963-07-17
PoB: Cotonou BENIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Sergent de Nève 78140 Vélizy-Villacoublay FRANCE
8184933 803796564 @Company
@Persons
@UBO
@INPI
LABEAU CARTERET Catherine
DoB: 1963-12-10
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Combe du Sergent 81630 Salvagnac France
9364837 492217005 @Company
@Persons
@UBO
@INPI
LA CHAMBRE D'AGRICULTURE DU FINISTERE
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
5 allée Sully 29322 Quimper FRANCE
9410095 353502321 @Company
@Persons
@UBO
@INPI
SERGENT Andre
DoB: 1963-07-05
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LESCOGAN BEUZEC CAP SIZUN 29790 PONT CROIX FRANCE yes
@Cadastre
@Geotag
9689066 433215431 @Company
@Persons
@UBO
@INPI
NIEL Pascale Edith Armande
DoB: 1963-07-16
PoB: 35236 REDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sergent Roger Jouannot 56880 Ploeren FRANCE
9718011 813714532 @Company
@Persons
@UBO
@INPI
NIEL PRIGER Pascale, Edith, Armande, Marie
DoB: 1963-07-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Sergent Roger Jouannot 56880 Ploeren FRANCE
9718012 813714532 @Company
@Persons
@UBO
@INPI
NIEL PRIGER Pascale, Edith, Armande, Marie
DoB: 1963-07-16
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Sergent Roger Jouannot 56880 Ploeren FRANCE
12605337 538623083 @Company
@Persons
@UBO
@INPI
CATHELINEAU Véronique, Myriam
DoB: 1963-07-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Sergent Bauchât 75012 Paris FRANCE
12605338 538623083 @Company
@Persons
@UBO
@INPI
CATHELINEAU Véronique, Myriam
DoB: 1963-07-30
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
5 rue du Sergent Bauchât 75012 Paris FRANCE
13277867 531403665 @Company
@Persons
@UBO
@INPI
BOULIN Geoffroy Jacques Daniel
DoB: 1963-02-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Sergent Bernès Cambot 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13277868 531403665 @Company
@Persons
@UBO
@INPI
BOULIN Geoffroy Jacques Daniel
DoB: 1963-02-21
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Sergent Bernès Cambot 64000 Pau FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13915845 428658967 @Company
@Persons
@UBO
@INPI
MONTRESOR Ary Jacques
DoB: 1963-07-25
PoB: 32357 Sainte-Anne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sergent 97160 Le Moule France
15425970 484081997 @Company
@Persons
@UBO
@INPI
ARDOUREL Max
DoB: 1963-03-31
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue du Professeur Émile Sergent 78680 Épône 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.