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 SERPINET 1965-08-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1034720 792104242 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Res Terrassé de l'Observatoire 24 Boulevard Mal Leclerc 1000 Bourg-en-Bresse FRANCE
1614740 785291204 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26362 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
109 Rue DE LA REPUBLIQUE 69220 BELLEVILLE SUR SAONE FRANCE
2946187 807120084 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 RUE DE LA REPUBLIQUE 69823 BELLEVILLE SUR SAONE FRANCE
9449307 821225034 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9449308 821225034 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 1000 Bourg-en-Bresse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10880665 429118383 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26281 Romans 26 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
100 avenue Maréchal Foch 1400 Chatillon sur Chalaronne FRANCE
10885334 798633871 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE
10885335 798633871 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE
10898528 805242831 @Company
@Persons
@UBO
@INPI
SERPINET Hugues, Joseph
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10898529 805242831 @Company
@Persons
@UBO
@INPI
SERPINET Hugues, Joseph
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10909566 749992467 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Mal Leclerc 1000 Bourg-en-Bresse FRANCE
10911942 815231576 @Company
@Persons
@UBO
@INPI
SERPINET Hugues, Joseph
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10911943 815231576 @Company
@Persons
@UBO
@INPI
SERPINET Hugues, Joseph
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 boulevard Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10926103 792104242 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans sur Isère FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 boulevard Mal Leclerc Res Terrassé de l'Observatoire 1000 Bourg-en-Bresse FRANCE
13570229 749992467 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans-sur-Isère (26) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 1000 Bourg-en-Bresse FRANCE
13607653 821021490 @Company
@Persons
@UBO
@INPI
SERPINET Hugues Joseph
DoB: 1965-08-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Boulevard du Maréchal Leclerc 1000 Bourg-en-Bresse France
13689982 807120084 @Company
@Persons
@UBO
@INPI
SERPINET Hugues
DoB: 1965-08-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
109 Rue DE LA REPUBLIQUE 69823 Belleville sur Saone 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.