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 SERMANSON found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10827825 343614285 @Company
@Persons
@UBO
@INPI
SERMANSON Pierre Marie Eugène Vincent
DoB: 1948-07-13
PoB: 97116 Morne-à-l'Eau (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Larrive 69000 Lyon France
13901804 328835582 @Company
@Persons
@UBO
@INPI
SERMANSON Marius
DoB: 1920-02-20
PoB: 971 Moule
P.Physique
Quality: président
@OCCRP Alef
@WC
BOURG 97129 Lamentin Gpe France
13907016 381862226 @Company
@Persons
@UBO
@INPI
SERMANSON Bernard
DoB: 1952-02-18
PoB: Moule
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SECT JABRUN NORD 97111 Morne-à-l'Eau France
13908426 388705287 @Company
@Persons
@UBO
@INPI
SERMANSON Servais Martial
DoB: 1954-05-13
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
76 Route De Durival 97160 Le Moule France
13936480 525353249 @Company
@Persons
@UBO
@INPI
SERMANSON TIBERGE Marie Odile
DoB: 1974-12-11
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue François Serdot Ensemble cité Cadenet 97160 Le Moule France
13940332 749937512 @Company
@Persons
@UBO
@INPI
SERMANSON Lucien Francisque
DoB: 1966-01-08
PoB: 97117 Le Moule (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
238 Route De Durival 97160 Le Moule France
13954173 818411993 @Company
@Persons
@UBO
@INPI
SERMANSON Christophe
DoB: 1975-11-07
PoB: 75111 Paris 11(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Castel derrière la maison Thesin 97129 Lamentin France
13966944 849581665 @Company
@Persons
@UBO
@INPI
SERMANSON Jean-Luc
DoB: 1972-09-05
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
417 Route de la Clinique Portland 97160 Le Moule France
13970437 880525761 @Company
@Persons
@UBO
@INPI
SERMANSON Iré Sony
DoB: 1987-05-31
PoB: 97120 Pointe-à-Pitre (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
122 Résidence Coral Bay Royal Key Presqu'Ile de la Baie 97160 Le Moule France
14048870 342763968 @Company
@Persons
@UBO
@INPI
SERMANSON Luc
DoB:
PoB:
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lotissement . BAZIN 97131 Petit-Canal 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.