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 SERIGNAN 1967-01-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
211472 434536611 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
211473 434536611 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
211479 440849677 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Avenue Fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
211480 440849677 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Avenue Fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2757120 447915596 @Company
@Persons
@UBO
@INPI
MERY RONCERO Chantal
DoB: 1967-01-22
PoB: 34032 BEZIERS 34 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE VERBEILLOU SAUVIAN 34410 SERIGNAN FRANCE
13335775 514910884 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE
13335776 514910884 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE
13338061 480456987 @Company
@Persons
@UBO
@INPI
BOUDON Franck
DoB: 1967-06-27
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROS DE LA MARTINE 84830 SERIGNAN DU COMTAT FRANCE yes
@Cadastre
@Geotag
13368560 448405738 @Company
@Persons
@UBO
@INPI
TINKERBELL DEVELOPMENT SL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1.2.3.A Gran de Gracia Barcelone 0 ESPAGNE
13368563 448405738 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Ave de Fontcouverte 84000 Avignon FRANCE
13369066 514909357 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE
13372534 394232086 @Company
@Persons
@UBO
@INPI
TINKERBELL DEVELOPMENT SL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1.2.3 gran de garcia Barcelone 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13372535 394232086 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AVENUE FONTCOUVERTE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13374217 503956039 @Company
@Persons
@UBO
@INPI
RIGERT ALONSO Caroline
DoB: 1967-06-26
PoB: FEITHIEREN SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DU MOULIN 84830 SERIGNAN DU COMTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375631 448405621 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375632 448405621 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13375633 448405621 @Company
@Persons
@UBO
@INPI
ALGI
DoB: 448405738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13380470 434536611 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE LA PALOMBE 13670 ST ANDIOL FRANCE yes
@Cadastre
@Geotag
13380744 522536622 @Company
@Persons
@UBO
@INPI
TINKERBELL DEVELOPMENT SL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1°) 2° 3a Calle Gran de Gracia BARCELONE 0 ESPAGNE
13401790 439471822 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ANCIEN CHEMIN DE MALLEMORT 84200 CARPENTRAS FRANCE
13401791 439471822 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ANCIEN CHEMIN DE MALLEMORT 84200 CARPENTRAS FRANCE
13401853 451636195 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13401854 451636195 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13401855 451636195 @Company
@Persons
@UBO
@INPI
ALGI
DoB: 448405738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
13414819 492623855 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 AVENUE DE FONTCOUVERTE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13414820 492623855 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 AVENUE DE FONTCOUVERTE 84000 AVIGNON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13420951 522510684 @Company
@Persons
@UBO
@INPI
TINKERBELL DEVELOPMENT SL
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
1°) 2° 3a Calle Gran de Gracia BARCELONE 0 ESPAGNE
13421452 792040305 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE
13421453 792040305 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE
13424053 440849677 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DU CLOS DES PRIEURS MAS DE LA PALOMBE 13670 ST ANDIOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424795 399177013 @Company
@Persons
@UBO
@INPI
TINKERBELL DEVELOPMENT SL
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
1.2.3 à Gran de Gracia Barcelone 0 ESPAGNE
13424796 399177013 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de Fontcouverte 84000 Avignon FRANCE
13425151 477712921 @Company
@Persons
@UBO
@INPI
ALGI
DoB: 448405738
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425152 477712921 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13425153 477712921 @Company
@Persons
@UBO
@INPI
SERIGNAN Gilles
DoB: 1967-01-06
PoB: 84087 ORANGE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue de fontcouverte 84000 Avignon FRANCE yes
@Cadastre
@Geotag
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.