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 SERAFINI 1970-04-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2375105 494140148 @Company
@Persons
@UBO
@INPI
SERAFINI Sylvain Louis Jacques
DoB: 1970-04-05
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 boulevard de la Gatinière Bagnoles-de-l'Orne 61140 BAGNOLES DE L ORNE NORMANDIE France
3470629 512335043 @Company
@Persons
@UBO
@INPI
SMADJA SERAFINI Sandrine
DoB: 1970-10-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin de la Caillère 83140 Six-Fours-les-Plages FRANCE
3470630 512335043 @Company
@Persons
@UBO
@INPI
SMADJA SERAFINI Sandrine
DoB: 1970-10-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
180 Chemin de la Caillère 83140 Six-Fours-les-Plages FRANCE
3528848 750092777 @Company
@Persons
@UBO
@INPI
PHARMACIE DU BEAL
DoB: 512335043
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Lotissement Le Grand Vallon Zac de la Grenette 83200 Le Revest-les-Eaux FRANCE
3561312 512847609 @Company
@Persons
@UBO
@INPI
SMADJA SERAFINI Sandrine
DoB: 1970-10-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin de la Caillère 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3561313 512847609 @Company
@Persons
@UBO
@INPI
SMADJA SERAFINI Sandrine
DoB: 1970-10-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin de la Caillère 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570023 501156251 @Company
@Persons
@UBO
@INPI
SMADJA SERAFINI Sandrine
DoB: 1970-10-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 Chemin de la Caillère 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
3570024 501156251 @Company
@Persons
@UBO
@INPI
SMADJA SERAFINI Sandrine
DoB: 1970-10-08
PoB: 83090 Ollioules (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Chemin de la Caillère 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
7633610 510188378 @Company
@Persons
@UBO
@INPI
SERAFINI Sylvain
DoB: 1970-04-05
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 boulevard de la Gatinière Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
7633611 510188378 @Company
@Persons
@UBO
@INPI
SERAFINI Sylvain
DoB: 1970-04-05
PoB: 94034 Fresnes FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
19 boulevard de la Gatinière Bagnoles-de-l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE
7647979 481447928 @Company
@Persons
@UBO
@INPI
FRANCE THERMES HOLDING
DoB: 500679386
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
148 boulevard Haussmann 75008 Paris FRANCE
12014549 802628727 @Company
@Persons
@UBO
@INPI
BETRIX SERAFINI Sandrine
DoB: 1970-04-28
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Léon Rey Grange Meythet 74960 Annecy France
16006789 097180582 @Company
@Persons
@UBO
@INPI
SERAFINI Sylvain, Louis, Jacques
DoB: 1970-04-05
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
27 Rue Robert de Flers 75015 Paris 15e Arrondissement FRANCE
16006790 097180582 @Company
@Persons
@UBO
@INPI
SERAFINI Sylvain, Louis, Jacques
DoB: 1970-04-05
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 Rue Robert de Flers 75015 Paris 15e Arrondissement FRANCE
16006791 097180582 @Company
@Persons
@UBO
@INPI
SERAFINI Sylvain, Louis, Jacques
DoB: 1970-04-05
PoB: 94034 Fresnes (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue Robert de Flers 75015 Paris 15e Arrondissement FRANCE
16152872 481447928 @Company
@Persons
@UBO
@INPI
FRANCE THERMES HOLDING
DoB: 500679386
PoB:
P. Morale UBO
Quality: Gérant non associé
@OCCRP Alef
@WC
148 Boulevard Haussmann 75008 Paris 8e Arrondissement 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.