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 1979-12-15 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1744190 393341490 @Company
@Persons
@UBO
@INPI
Wulfman Claudine
DoB: 1979-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sergent Bauchat 75012 Paris France
1924448 327696902 @Company
@Persons
@UBO
@INPI
Wulfman Wulfman-Coic Claudine
DoB: 1979-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sergent Bauchat 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1938884 789149622 @Company
@Persons
@UBO
@INPI
Wulfman Coïc Claudine Paula
DoB: 1979-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Escalier D 1er Etage G 15 rue du Sergent Bauchat 75012 Paris France
2393229 798269718 @Company
@Persons
@UBO
@INPI
Wulfman Coic Claudine, Paula
DoB: 1979-10-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Sergent Bauchat 75012 Paris France
6642249 380484014 @Company
@Persons
@UBO
@INPI
SERGENT Céline
DoB: 1979-12-15
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit la Cave de la Martinière 86230 Usseau FRANCE yes
@Cadastre
@Geotag
6642250 380484014 @Company
@Persons
@UBO
@INPI
SERGENT Céline
DoB: 1979-12-15
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit la Cave de la Martinière 86230 Usseau FRANCE yes
@Cadastre
@Geotag
6658932 508619186 @Company
@Persons
@UBO
@INPI
SERGENT Céline
DoB: 1979-12-15
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue de la Giraudière 86220 Oyré 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
11016693 482569456 @Company
@Persons
@UBO
@INPI
VERSCHATSE Ludwig
DoB: 1979-02-07
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE SERGENT 62880 PONT A VENDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11016694 482569456 @Company
@Persons
@UBO
@INPI
VERSCHATSE Ludwig
DoB: 1979-02-07
PoB: 62148 BOIS BERNARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 RUE SERGENT 62880 PONT A VENDIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.