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 SERGE 1974-11-18 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
182222 332346709 @Company
@Persons
@UBO
@INPI
SAVASTA Serge Raymond
DoB: 1974-08-23
PoB: 69029 Bron (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
96 Rue Brillât Savarin 75013 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
431436 424849040 @Company
@Persons
@UBO
@INPI
SERGE Thibault
DoB: 1974-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Letort 75018 Paris FRANCE yes
@Cadastre
@Geotag
1132153 820593291 @Company
@Persons
@UBO
@INPI
SERGE Thibault Sébastien
DoB: 1974-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Rue Letort 75018 Paris FRANCE yes
@Cadastre
@Geotag
1132154 820593291 @Company
@Persons
@UBO
@INPI
SERGE Thibault Sébastien
DoB: 1974-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Rue Letort 75018 Paris FRANCE yes
@Cadastre
@Geotag
2875501 444505184 @Company
@Persons
@UBO
@INPI
TAIBI ABDELHAFID
DoB: 1974-11-15
PoB: EL MENZEL TAINESTE (MAROC) Maroc
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26B rue Serge Degrigny 45300 Pithiviers France
3185096 479234551 @Company
@Persons
@UBO
@INPI
VALENZA Serge
DoB: 1974-07-18
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Saune 60940 Cinqueux FRANCE
3185097 479234551 @Company
@Persons
@UBO
@INPI
VALENZA Serge
DoB: 1974-07-18
PoB: 93007 Le Blanc-Mesnil
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 Rue de la Saune 60940 Cinqueux FRANCE
4505866 392264891 @Company
@Persons
@UBO
@INPI
HERMANNS Jean-Bernard Pascal Roger Serge
DoB: 1974-11-10
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche Hello 22800 LE FOEIL FRANCE yes
@Cadastre
@Geotag
4505867 392264891 @Company
@Persons
@UBO
@INPI
HERMANNS Jean-Bernard Pascal Roger Serge
DoB: 1974-11-10
PoB: VERVIERS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Touche Hello 22800 LE FOEIL FRANCE yes
@Cadastre
@Geotag
4772841 799237409 @Company
@Persons
@UBO
@INPI
SERGE Thibaut Sébastien
DoB: 1974-11-18
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Danton 93100 Montreuil FRANCE
5240486 799452818 @Company
@Persons
@UBO
@INPI
NOULIN Loane, Minh, Serge
DoB: 1974-11-13
PoB: GIA Dinh VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Buy 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5240487 799452818 @Company
@Persons
@UBO
@INPI
NOULIN Loane, Minh, Serge
DoB: 1974-11-13
PoB: GIA Dinh VIET NAM
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Buy 18600 Sancoins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5518939 481442853 @Company
@Persons
@UBO
@INPI
BOUSSEAU David Claude Serge
DoB: 1974-12-17
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue des Bergeronnettes 85600 Saint-Georges-de-Montaigu France
9973894 538255860 @Company
@Persons
@UBO
@INPI
LEBON Serge
DoB: 1974-11-25
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 rue des Mésanges 49230 Montfaucon - Montfaucon - Mon 49230 Sèvremoine FRANCE
11747435 439237488 @Company
@Persons
@UBO
@INPI
MADRANGE-KUHN Igor Serge
DoB: 1974-02-06
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DRUILHE 13016 Marseille FRANCE
11903329 489996421 @Company
@Persons
@UBO
@INPI
MARCOS Serge
DoB: 1974-11-14
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 BP 1472 0 ABIDJAN FRANCE yes
@Cadastre
@Geotag
11903330 489996421 @Company
@Persons
@UBO
@INPI
MARCOS Serge
DoB: 1974-11-14
PoB: DIMBOKRO COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 BP 1472 0 ABIDJAN FRANCE yes
@Cadastre
@Geotag
12090482 800544504 @Company
@Persons
@UBO
@INPI
CHAPUS Charles, Olivier, Serge
DoB: 1974-06-18
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borde Basse 11260 Rouvenac FRANCE
12094154 792018582 @Company
@Persons
@UBO
@INPI
CHAPUS Charles, Olivier, Serge
DoB: 1974-06-18
PoB: 26235 Pierrelatte FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Borde Basse 11260 Rouvenac FRANCE
14786961 532581766 @Company
@Persons
@UBO
@INPI
CHAPUS Charles Olivier Serge
DoB: 1974-06-18
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Place des Pins 31320 Vieille-Toulouse France
15130770 528988280 @Company
@Persons
@UBO
@INPI
FONTANO Serge
DoB: 1974-05-11
PoB: Fort Dauphin MADAGASCAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue Principale 57400 Dolving FRANCE
15153340 831797865 @Company
@Persons
@UBO
@INPI
GIRCOURT Bruno, Serge, Sébastien
DoB: 1974-08-22
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
39 rue Principale 57640 Servigny-les-Sainte-barbe FRANCE
16018988 878448208 @Company
@Persons
@UBO
@INPI
GUIBERT Jérôme, Vincent, Serge
DoB: 1974-04-18
PoB: 50025 Avranches (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Boulevard du Luxembourg 50300 Avranches FRANCE
16120694 332346709 @Company
@Persons
@UBO
@INPI
SAVASTA Serge Raymond
DoB: 1974-08-23
PoB: 69029 Bron (69) France
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
96 Rue Brillât Savarin 75013 Paris 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.