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 1976-11-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
528869 804420297 @Company
@Persons
@UBO
@INPI
Carbonnier Matthieu Paul Serge
DoB: 1976-11-26
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
67 avenue des Gobelins 75013 Paris France
5956239 487918252 @Company
@Persons
@UBO
@INPI
PIETRI (Serge Louis Frederic)
DoB: 1976-11-14
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DU PORT 20145 SARI SOLENZARA FRANCE
5956240 487918252 @Company
@Persons
@UBO
@INPI
PIETRI (Serge Louis Frederic)
DoB: 1976-11-14
PoB: 2B033 BASTIA FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DU PORT 20145 SARI SOLENZARA FRANCE
8386025 492465687 @Company
@Persons
@UBO
@INPI
BOBIS Frédéric Serge
DoB: 1976-01-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINTE ANNE BAT 5 20217 ST FLORENT FRANCE
10601482 810315671 @Company
@Persons
@UBO
@INPI
DELTIL associé décédé succession en cours de rég Guy Serge
DoB: 1976-05-21
PoB: 33063 Bordeaux (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3650 Route d'Ozon 7370 Ozon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11396469 509987178 @Company
@Persons
@UBO
@INPI
SERGE Emmanuel
DoB: 1976-11-21
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Rue Roger Salengro 27400 Louviers FRANCE
11396470 509987178 @Company
@Persons
@UBO
@INPI
SERGE Emmanuel
DoB: 1976-11-21
PoB: Paris
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 Rue Roger Salengro 27400 Louviers FRANCE
11480481 418707915 @Company
@Persons
@UBO
@INPI
DECHELETTE Remi Serge Jean
DoB: 1976-11-07
PoB: GRAY 70
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DE POUILLY SAINT SEINE SUR VINGEANNE 21610 FONTAINE FRANCAISE FRANCE yes
@Cadastre
@Geotag
11615718 520632365 @Company
@Persons
@UBO
@INPI
FAIDIT Stéphane Frédéric Roger Serge
DoB: 1976-01-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de la Pra 42610 Saint-Georges-Haute-Ville FRANCE
13511888 432042786 @Company
@Persons
@UBO
@INPI
ANGLADE Julien, Serge, Frédéric
DoB: 1976-06-18
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Albert Camus Appartement 242 93400 Saint-Ouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13734567 481275824 @Company
@Persons
@UBO
@INPI
CHATEAU-DEGAT Serge
DoB: 1976-08-21
PoB: FORT DE FRANCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Fonds Abattoir 97260 Le Morne Rouge France
16070099 849568746 @Company
@Persons
@UBO
@INPI
SERGE Emmanuel Raphaël Bertrand
DoB: 1976-11-21
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue Jean Pierre Calloch 56590 Groix 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.