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 439115866 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
781339 439115866 @Company
@Persons
@UBO
@INPI
COVELIERS Clément
DoB: 1990-03-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Braves 31300 Toulouse France yes
@Cadastre
@Geotag
781340 439115866 @Company
@Persons
@UBO
@INPI
SERRES SINEY Pascaline Marie Camille
DoB: 1982-09-10
PoB: 42187 Roanne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Bernard Délicieux 34000 Montpellier France yes
@Cadastre
@Geotag
781341 439115866 @Company
@Persons
@UBO
@INPI
SERRES MAHUL Clotilde Marie Anne
DoB: 1984-01-16
PoB: 92044 Levallois-Perret (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route De Frouzet 34380 Saint-Martin-de-Londres France yes
@Cadastre
@Geotag
781342 439115866 @Company
@Persons
@UBO
@INPI
SERRE SERRES Charlotte Suzanne Hélène
DoB: 1986-05-16
PoB: 92073 Suresnes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Auguste Dubois 45400 Fleury-les-Aubrais France yes
@Cadastre
@Geotag
781343 439115866 @Company
@Persons
@UBO
@INPI
SERRES Catherine Louise Marie Josephe
DoB: 1943-08-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue Des Eveuses 78120 Rambouillet France yes
@Cadastre
@Geotag
781344 439115866 @Company
@Persons
@UBO
@INPI
SERRES Catherine Louise Marie Josephe
DoB: 1943-08-21
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Rue Des Eveuses 78120 Rambouillet France yes
@Cadastre
@Geotag
781345 439115866 @Company
@Persons
@UBO
@INPI
SERRES Dominique Marie Paul Frédéric
DoB: 1945-02-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 ter Avenue Denfert-Rochereau 42000 Saint-Étienne France yes
@Cadastre
@Geotag
781346 439115866 @Company
@Persons
@UBO
@INPI
SERRES Dominique Marie Paul Frédéric
DoB: 1945-02-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 ter Avenue Denfert-Rochereau 42000 Saint-Étienne France yes
@Cadastre
@Geotag
781347 439115866 @Company
@Persons
@UBO
@INPI
SERRES Anne Marie Madeleine Clotilde
DoB: 1947-10-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence Pablo Picasso 1 4 Impasse de la Caravelle 31500 Toulouse France yes
@Cadastre
@Geotag
781348 439115866 @Company
@Persons
@UBO
@INPI
SERRES Anne Marie Madeleine Clotilde
DoB: 1947-10-08
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence Pablo Picasso 1 4 Impasse de la Caravelle 31500 Toulouse France yes
@Cadastre
@Geotag
781349 439115866 @Company
@Persons
@UBO
@INPI
SERRES COVELIERS Martine Marie Josephe Madeleine
DoB: 1952-10-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue des Braves 31300 Toulouse France yes
@Cadastre
@Geotag
781350 439115866 @Company
@Persons
@UBO
@INPI
SERRES COVELIERS Martine Marie Josephe Madeleine
DoB: 1952-10-14
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue des Braves 31300 Toulouse France yes
@Cadastre
@Geotag
781351 439115866 @Company
@Persons
@UBO
@INPI
LE SAINT Yann Marie Pierre
DoB: 1970-08-11
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue de Brest 35000 Rennes France yes
@Cadastre
@Geotag
10220975 439115866 @Company
@Persons
@UBO
@INPI
SERRES Jean Pierre Jacques
DoB: 1946-07-05
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Avenue de la République 15000 Aurillac France 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.