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 SERBE 1978-02-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1097162 444458665 @Company
@Persons
@UBO
@INPI
STEVIC Dalibor
DoB: 1978-11-08
PoB: Jagodina SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue PIERRE DE GEYTER 93380 Pierrefitte-sur-Seine FRANCE
1186063 449064120 @Company
@Persons
@UBO
@INPI
MARIC Nenad
DoB: 1978-02-07
PoB: CACAK TRNAVA SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Gabriel Péri 93430 Villetaneuse FRANCE
1186064 449064120 @Company
@Persons
@UBO
@INPI
MARIC Nenad
DoB: 1978-02-07
PoB: CACAK TRNAVA SERBIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Gabriel Péri 93430 Villetaneuse FRANCE
1235709 824650428 @Company
@Persons
@UBO
@INPI
STOJANOVIC Nenad
DoB: 1978-07-10
PoB: KRAGUJEVAC YOUGOSLAVIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue du Docteur Calmette 92110 Clichy FRANCE
1745500 800516270 @Company
@Persons
@UBO
@INPI
Marjanovic Ljubisa
DoB: 1978-06-30
PoB: Loznica SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 avenue de Chennevières 94420 Le Plessis-Trévise France
1938085 793312992 @Company
@Persons
@UBO
@INPI
Gitaric Gordana
DoB: 1978-03-02
PoB: Smederevska Palanka SERBIE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
Engerthstrasse 14/2/5 1020 Vienne 0 Autriche
2173814 537439325 @Company
@Persons
@UBO
@INPI
Radovic Bojan
DoB: 1978-02-08
PoB: Kraljevo SERBIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Marie Et Louise 75010 Paris France
2183606 800551475 @Company
@Persons
@UBO
@INPI
Saric Marko
DoB: 1978-05-31
PoB: Beograd SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 allée de la Madeleine 92220 Bagneux France
2250012 827485996 @Company
@Persons
@UBO
@INPI
Music Eldin
DoB: 1978-03-01
PoB: K Mitrovica SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de Colmar 92400 Courbevoie France
2421170 827486838 @Company
@Persons
@UBO
@INPI
Dakic Bojan
DoB: 1978-06-27
PoB: KRAGUJEVAC SERBIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
68 rue de la Mare Bâtiment B - Rdc 75020 Paris France
6045560 450016613 @Company
@Persons
@UBO
@INPI
SERBE DELEZIRE Emilie Hélène
DoB: 1978-02-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kergoleg 29120 Combrit France
8191455 513487470 @Company
@Persons
@UBO
@INPI
KRASNIQI Julian
DoB: 1978-05-13
PoB: Prizren Serbie et Monténégro
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Impasse de la Buissaie 31140 Aucamville France
12162201 818618670 @Company
@Persons
@UBO
@INPI
VASILJEVIC HALLE Ivana
DoB: 1978-06-22
PoB: BOR SERBIE ET MONTENEGRO
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Père Maxime Koenig 91320 Wissous 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.