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 342347895 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7422299 342347895 @Company
@Persons
@UBO
@INPI
SERRE Pierre Albert Edouard Antoine
DoB: 1950-07-13
PoB: NIMES
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
85 ALL. BOIS DU PRIEUR CLAPIERS 34830 CLAPIERS FRANCE
7422300 342347895 @Company
@Persons
@UBO
@INPI
SERRE Pierre Albert Edouard Antoine
DoB: 1950-07-13
PoB: NIMES
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
85 ALL. BOIS DU PRIEUR CLAPIERS 34830 CLAPIERS FRANCE
7422301 342347895 @Company
@Persons
@UBO
@INPI
ROSSIGNOL Henri-Marc Olivier
DoB: 1952-05-04
PoB: MONTMORENCY (VAL D'OISE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA JASSE DE MAURIN 34970 LATTES FRANCE
7422302 342347895 @Company
@Persons
@UBO
@INPI
LA DEPECHE ET LE PETIT TOULOUSAIN
DoB: 570804542
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
AV. JEAN BAYLET 31300 TOULOUSE FRANCE
7422303 342347895 @Company
@Persons
@UBO
@INPI
MAFFRE Bernard Franck
DoB: 1940-10-23
PoB: 93066 ST DENIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE NINAU 31000 TOULOUSE FRANCE
7422304 342347895 @Company
@Persons
@UBO
@INPI
SERRE Catherine Gabrielle Suzanne
DoB: 1954-03-24
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
26B RUE DU PUECH DU TEIL 30900 NIMES FRANCE
7422305 342347895 @Company
@Persons
@UBO
@INPI
SERRE Edouard, Antonin, Henri, Jean
DoB: 1989-04-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
795 rue de Jussieu 34000 Montpellier FRANCE
7422306 342347895 @Company
@Persons
@UBO
@INPI
SARL DIDIER BERLANGER
DoB: 399008770
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
70 RUE SIMONE SIGNORET ZAC DE TOURNEZY 34070 MONTPELLIER FRANCE
7422307 342347895 @Company
@Persons
@UBO
@INPI
BOULET Guy
DoB: 1956-04-27
PoB: 34272 Saint-Just FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Parc club du millénaire bât 10 1025 rue Henri Becquerel 34000 Montpellier 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.