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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.