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 SERRA 1952-04-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
121494 408464758 @Company
@Persons
@UBO
@INPI
SERRA Emmanuele
DoB: 1952-04-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA COLLINE VILLA REINE 83110 Sanary-sur-Mer FRANCE
123226 342138757 @Company
@Persons
@UBO
@INPI
SERRA EMMANUEL
DoB: 1952-04-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
QUARTIER LES BAUX LE MEDITERRANEE 83110 Sanary-sur-Mer France
123231 342138864 @Company
@Persons
@UBO
@INPI
SERRA EMMANUEL
DoB: 1952-04-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE MEDITERRANEE QUARTIER LES BAUX 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
135256 390503035 @Company
@Persons
@UBO
@INPI
SERRA Emmanuel Geoffroy Armando
DoB: 1952-04-26
PoB: TOULON 83
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA JOCONDE MONTEE SAINT VINCENT 83110 SANARY SUR MER FRANCE
279610 342138757 @Company
@Persons
@UBO
@INPI
SERRA EMMANUEL
DoB: 1952-04-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du directoire
@OCCRP Alef
@WC
QUARTIER LES BAUX LE MEDITERRANEE 83110 Sanary-sur-Mer France
279615 342138864 @Company
@Persons
@UBO
@INPI
SERRA EMMANUEL
DoB: 1952-04-26
PoB: 83137 Toulon (83) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
LE MEDITERRANEE QUARTIER LES BAUX 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
993824 390503035 @Company
@Persons
@UBO
@INPI
SERRA Emmanuel Geoffroy Armando
DoB: 1952-04-26
PoB: TOULON 83
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA JOCONDE MONTEE SAINT VINCENT 83110 SANARY SUR MER FRANCE
995083 408464758 @Company
@Persons
@UBO
@INPI
SERRA Emmanuele
DoB: 1952-04-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DE LA COLLINE VILLA REINE 83110 Sanary-sur-Mer FRANCE
3493718 334571098 @Company
@Persons
@UBO
@INPI
SERRA MICHEL ANDRE ELIE
DoB: 1952-01-26
PoB: 83126 La Seyne-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
546 Avenue ESTIENNE D ORVES 83500 La Seyne-sur-Mer FRANCE
3533319 579502378 @Company
@Persons
@UBO
@INPI
SERRA EMMANUELE
DoB: 1952-04-26
PoB: 83137 TOULON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNICHE DES BAUX 83110 SANARY FRANCE
15741147 345198295 @Company
@Persons
@UBO
@INPI
SERRA Emmanuel Geoffroy Armando
DoB: 1952-04-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
209 Avenue du Théâtre 83110 Sanary-sur-Mer FRANCE
15741148 345198295 @Company
@Persons
@UBO
@INPI
SERRA Emmanuel Geoffroy Armando
DoB: 1952-04-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
209 Avenue du Théâtre 83110 Sanary-sur-Mer 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.