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 1952-05-15 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
135227 321968331 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine Nicole
DoB: 1952-05-15
PoB: BRIGNOLES 83
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BD. DES VOUTES BRIGNOLES 83170 FRANCE
768690 782622757 @Company
@Persons
@UBO
@INPI		 LENOTRE Philippe Andre Guy
DoB: 1952-11-28
PoB: 89483 Voisines (89) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 544 Route De Serra Capeou 6110 Le Cannet France yes
@Cadastre
@Geotag
993741 321968331 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine Nicole
DoB: 1952-05-15
PoB: BRIGNOLES 83
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 BD. DES VOUTES BRIGNOLES 83170 FRANCE
4659852 782622757 @Company
@Persons
@UBO
@INPI		 LENOTRE Philippe Andre Guy
DoB: 1952-11-28
PoB: 89483 Voisines FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 544 Route DE SERRA CAPEOU 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
9824558 320923535 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine Nicole
DoB: 1952-05-15
PoB: BRIGNOLES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 RTE DE CAMPS BRIGNOLES 83170 FRANCE
9824559 320923535 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine Nicole
DoB: 1952-05-15
PoB: BRIGNOLES
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 RTE DE CAMPS BRIGNOLES 83170 FRANCE
9851285 533701470 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine, Nicole
DoB: 1952-05-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 boulevard des Voûtes 83170 Brignoles FRANCE
9851286 533701470 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine, Nicole
DoB: 1952-05-15
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 boulevard des Voûtes 83170 Brignoles FRANCE
11849686 400459350 @Company
@Persons
@UBO
@INPI		 SERRA Antoine
DoB: 1952-03-07
PoB: MEDENINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 12 Chemin DES MINES 13011 Marseille FRANCE
13501738 418159315 @Company
@Persons
@UBO
@INPI		 SERRA VANDEN BERGHE Martine, Nicole
DoB: 1952-05-15
PoB: 83023 Brignoles (83) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 Boulevard des Voûtes 83170 Brignoles FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14641896 445131162 @Company
@Persons
@UBO
@INPI		 SERRA Jean-Pierre Georges Edouard
DoB: 1952-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Impasse du Moulin 62890 Bonningues-lès-Ardres FRANCE
14641897 445131162 @Company
@Persons
@UBO
@INPI		 SERRA Jean-Pierre Georges Edouard
DoB: 1952-05-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Impasse du Moulin 62890 Bonningues-lès-Ardres FRANCE
14735354 382989143 @Company
@Persons
@UBO
@INPI		 PAOLI Jacques Philippe
DoB: 1952-05-01
PoB: Bastia (haute corse)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 Villa Paoli Serra Di Ferro 20140 Petreto-Bicchisano 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.