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 802352336 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
698807 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jean-Jacques
DoB: 1970-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
221 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
698808 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jean-Jacques
DoB: 1970-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
698809 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Patrick
DoB: 1956-01-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pierre Levée 75011 Paris FRANCE yes
@Cadastre
@Geotag
698810 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Dominique
DoB: 1957-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698811 802352336 @Company
@Persons
@UBO
@INPI
SERRAF BATTERIA Isabelle
DoB: 1961-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698812 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Nicolas, René, Ugo, Arthur
DoB: 1997-09-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698813 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Johanna, Sophie, Alison
DoB: 1989-08-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698814 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Alison, Abigaelle, Sarah
DoB: 1991-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698815 802352336 @Company
@Persons
@UBO
@INPI
SERRAF SOOBEN Nina, Disha, Andrée, Emma
DoB: 2011-04-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pierre Levée 75011 Paris FRANCE yes
@Cadastre
@Geotag
698816 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Antoine, Hugo, René, Jean-Claude
DoB: 2006-07-10
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Confédérés 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
698817 802352336 @Company
@Persons
@UBO
@INPI
BATTERIA Inès, Léa, Roxane
DoB: 1999-09-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698818 802352336 @Company
@Persons
@UBO
@INPI
BATTERIA Morgane, Théa, Inès
DoB: 1993-03-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698819 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jean-Jacques Olivier
DoB: 1970-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
698820 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jordan-Maria, Zaccharie
DoB: 1993-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pierre Levée 75011 Paris FRANCE yes
@Cadastre
@Geotag
698821 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Dominique, Isabelle, Laura
DoB: 1957-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698822 802352336 @Company
@Persons
@UBO
@INPI
SERRAF BATTERIA Isabelle, Marie-Françoise
DoB: 1961-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
698823 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Sarah, Lou, Andrée
DoB: 1993-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966472 802352336 @Company
@Persons
@UBO
@INPI
THEOBALD SERRAF Jacqueline
DoB: 1930-08-18
PoB: 91249 Forges-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Boulevard de la République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7966473 802352336 @Company
@Persons
@UBO
@INPI
THEOBALD SERRAF Jacqueline
DoB: 1930-08-18
PoB: 91249 Forges-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Boulevard de la République 78000 Versailles FRANCE yes
@Cadastre
@Geotag
7966474 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Patrick
DoB: 1956-01-20
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pierre Levée 75011 Paris FRANCE yes
@Cadastre
@Geotag
7966475 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Dominique
DoB: 1957-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966476 802352336 @Company
@Persons
@UBO
@INPI
SERRAF BATTERIA Isabelle
DoB: 1961-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966477 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jean-Jacques
DoB: 1970-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
7966478 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Nicolas, René, Ugo, Arthur
DoB: 1997-09-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966479 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Johanna, Sophie, Alison
DoB: 1989-08-02
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966480 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Alison, Abigaelle, Sarah
DoB: 1991-12-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966481 802352336 @Company
@Persons
@UBO
@INPI
SERRAF SOOBEN Nina, Disha, Andrée, Emma
DoB: 2011-04-13
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pierre Levée 75011 Paris FRANCE yes
@Cadastre
@Geotag
7966482 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Antoine, Hugo, René, Jean-Claude
DoB: 2006-07-10
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 Rue des Confédérés 0 1000 BRUXELLES BELGIQUE yes
@Cadastre
@Geotag
7966483 802352336 @Company
@Persons
@UBO
@INPI
BATTERIA Inès, Léa, Roxane
DoB: 1999-09-19
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966484 802352336 @Company
@Persons
@UBO
@INPI
BATTERIA Morgane, Théa, Inès
DoB: 1993-03-17
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966485 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jean-Jacques Olivier
DoB: 1970-02-03
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue Mozart 75016 Paris FRANCE yes
@Cadastre
@Geotag
7966486 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Jordan-Maria, Zaccharie
DoB: 1993-07-22
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de la Pierre Levée 75011 Paris FRANCE yes
@Cadastre
@Geotag
7966487 802352336 @Company
@Persons
@UBO
@INPI
SERRAF Dominique, Isabelle, Laura
DoB: 1957-02-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966488 802352336 @Company
@Persons
@UBO
@INPI
SERRAF BATTERIA Isabelle, Marie-Françoise
DoB: 1961-08-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Fonds Huguenots 92420 Vaucresson FRANCE yes
@Cadastre
@Geotag
7966489 802352336 @Company
@Persons
@UBO
@INPI
TIRCAZES Sarah, Lou, Andrée
DoB: 1993-09-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue Gambetta 92420 Vaucresson 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.