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 1979-05-03 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
523261 538428996 @Company
@Persons
@UBO
@INPI
le Gall Cédric Gaël Nicolas
DoB: 1979-12-18
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue du Sergent Bobillot 92000 Nanterre France
1838448 800832081 @Company
@Persons
@UBO
@INPI
Sergent Florimond
DoB: 1979-11-30
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue de Vaugirard 75015 Paris France
1991662 827900523 @Company
@Persons
@UBO
@INPI
BPCE
DoB: 493455042
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
50 avenue Pierre Mendès France 75013 Paris France
2606710 484538350 @Company
@Persons
@UBO
@INPI
VERJAT Florent
DoB: 1979-04-13
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Sergent Blandan 69001 Lyon France
4818759 390285815 @Company
@Persons
@UBO
@INPI
GUEZ Marie-Chantal
DoB: 1979-09-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue du Sergent Hoff 94170 Le Perreux-sur-Marne FRANCE
4818760 390285815 @Company
@Persons
@UBO
@INPI
GUEZ Marie-Chantal
DoB: 1979-09-03
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue du Sergent Hoff 94170 Le Perreux-sur-Marne FRANCE
5081361 494343031 @Company
@Persons
@UBO
@INPI
DEMOISSON Nicolas
DoB: 1979-03-04
PoB: 91027 Athis-Mons (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Sergent Blandan 69001 Lyon France
6259298 805198975 @Company
@Persons
@UBO
@INPI
SERGENT Olivier Dominique
DoB: 1979-03-10
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Résidence du 19 Mars 1962 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6259299 805198975 @Company
@Persons
@UBO
@INPI
SERGENT Olivier Dominique
DoB: 1979-03-10
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Résidence du 19 Mars 1962 77220 Gretz-Armainvilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6467081 331519272 @Company
@Persons
@UBO
@INPI
VIDAL David
DoB: 1979-01-14
PoB: 74012 Annemasse FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
21 Chemin Sergent Trinquart 33550 Langoiran FRANCE
6659642 423155696 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE D'EXPLOITATION AGRICOLE LES BORDES
DoB: 380484014
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 Rue du Forgeron Notre Dame d'Or 86330 La Grimaudière FRANCE yes
@Cadastre
@Geotag
6938756 320625338 @Company
@Persons
@UBO
@INPI
SERGENT LELARGE Virginie Sandra
DoB: 1979-03-28
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Miss Smalley 51400 Bouy FRANCE
8207064 531197242 @Company
@Persons
@UBO
@INPI
RUELAS JIMENEZ Mariana
DoB: 1979-04-14
PoB: Mexico Mexique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue SERGENT NICOLEAU 31500 Toulouse France
9718409 522792209 @Company
@Persons
@UBO
@INPI
SERGENT MOAN Tiphaine, Marie
DoB: 1979-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 allée du Moulin de Kervégant 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
9718410 522792209 @Company
@Persons
@UBO
@INPI
SERGENT MOAN Tiphaine, Marie
DoB: 1979-05-03
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée du Moulin de Kervégant 56270 Ploemeur FRANCE yes
@Cadastre
@Geotag
10095040 502279391 @Company
@Persons
@UBO
@INPI
OLSZOWIAK Christian
DoB: 1979-03-09
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue du Sergent Blandan 54000 Nancy FRANCE
10095041 502279391 @Company
@Persons
@UBO
@INPI
OLSZOWIAK Christian
DoB: 1979-03-09
PoB: 57012 Algrange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 rue du Sergent Blandan 54000 Nancy FRANCE
10103919 498914845 @Company
@Persons
@UBO
@INPI
OLSZOWIAK Christian
DoB: 1979-03-09
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 RUE DU SERGENT BLANDAN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10103920 498914845 @Company
@Persons
@UBO
@INPI
OLSZOWIAK Christian
DoB: 1979-03-09
PoB: 57012 ALGRANGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 RUE DU SERGENT BLANDAN 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10130296 437817646 @Company
@Persons
@UBO
@INPI
SOUDA Karim
DoB: 1979-01-12
PoB: VILLEFRANCHE SUR SAONE (RHONE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 RUE DU SERGENT BLANDAN 54000 NANCY FRANCE
11005575 492941711 @Company
@Persons
@UBO
@INPI
SERGENT Cédric
DoB: 1979-09-29
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
91 RUE BRIQUET TAILLANDIER 62223 ANZIN SAINT AUBIN FRANCE
12081220 317004034 @Company
@Persons
@UBO
@INPI
BRESSIEUX Jean
DoB: 1950-02-05
PoB: REIMS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
AV. DU SERGENT TRIAIRE 30000 NIMES FRANCE
13955998 822454674 @Company
@Persons
@UBO
@INPI
BALTUS Xavier Jericho
DoB: 1979-08-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: président
@OCCRP Alef
@WC
16 Lotissement Gabrielle Bois Sergent 97170 Petit-Bourg France
13968915 853960730 @Company
@Persons
@UBO
@INPI
BALTUS Xavier Jéricho
DoB: 1979-08-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Lotissement Marie-Gabrielle Bois Sergent 97170 Petit-Bourg France
13968916 853960730 @Company
@Persons
@UBO
@INPI
BALTUS Xavier Jéricho
DoB: 1979-08-03
PoB: 97229 Schœlcher (972) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 Lotissement Marie-Gabrielle Bois Sergent 97170 Petit-Bourg 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.