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 582097283 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428228 403908171 @Company
@Persons
@UBO
@INPI
STE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1186453 479926024 @Company
@Persons
@UBO
@INPI
STE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE
4172678 403916935 @Company
@Persons
@UBO
@INPI
STE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12144531 790138051 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
12164678 438921207 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
12257113 344378328 @Company
@Persons
@UBO
@INPI
STE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE
12261426 444578694 @Company
@Persons
@UBO
@INPI
STE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE
12341835 592048565 @Company
@Persons
@UBO
@INPI
STE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
12359416 582097283 @Company
@Persons
@UBO
@INPI
SERIN Jacques
DoB: 1933-01-08
PoB: 75114 Paris 14(75)
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Avenue ARISTIDE BRIAND 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359417 582097283 @Company
@Persons
@UBO
@INPI
SERIN Jacques
DoB: 1933-01-08
PoB: 75114 Paris 14(75)
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
5 Avenue ARISTIDE BRIAND 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359418 582097283 @Company
@Persons
@UBO
@INPI
SERIN PHILIPPE
DoB: 1957-12-27
PoB: PARIS 15EME
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
49 Avenue DE CHATENAY 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359419 582097283 @Company
@Persons
@UBO
@INPI
SERIN PHILIPPE
DoB: 1957-12-27
PoB: PARIS 15EME
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
49 Avenue DE CHATENAY 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359420 582097283 @Company
@Persons
@UBO
@INPI
SERIN Olivier
DoB: 1966-02-25
PoB: 75015 PARIS
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359421 582097283 @Company
@Persons
@UBO
@INPI
SERIN Olivier
DoB: 1966-02-25
PoB: 75015 PARIS
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 Rue AUGUSTE MOUNIE 92160 Antony FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359422 582097283 @Company
@Persons
@UBO
@INPI
THOURON-DUPIN Ivan
DoB: 1960-02-08
PoB: LOUIS GENTIL MAROC
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
7 Rue CASIMIR PINEL 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359423 582097283 @Company
@Persons
@UBO
@INPI
THOURON-DUPIN Ivan
DoB: 1960-02-08
PoB: LOUIS GENTIL MAROC
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 Rue CASIMIR PINEL 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359424 582097283 @Company
@Persons
@UBO
@INPI
RAGON Philippe
DoB: 1961-09-26
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
14 Avenue GALOIS 92340 Bourg-la-Reine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359425 582097283 @Company
@Persons
@UBO
@INPI
C 2 B-CABINET BERNARD BESOIAN
DoB: 411001951
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
581 Avenue DU PRADO 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359426 582097283 @Company
@Persons
@UBO
@INPI
BBR AUDIT
DoB: 802046334
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
300 Boulevard Michelet Centre d'affaires Michelet Luce Bt A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359427 582097283 @Company
@Persons
@UBO
@INPI
EXCO CAP AUDIT
DoB: 352672232
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
2 Rue Jules Emile Zingg BP 9 25409 Audincourt CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12359428 582097283 @Company
@Persons
@UBO
@INPI
CASALINI RIGAUD Marie-France
DoB: 1977-06-17
PoB: 13213 Marseille CEDEX 13 83(13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
300 Boulevard Michelet Centre D'affaires Michelet Luce A - Bâtiment A 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388060 309732915 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME DES ETABLISSEMENTS SERIN
DoB: 582097283
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
16 Rue AUGUSTE MOUNIE 92160 Antony 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.