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 1958-06-06 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
236600 825099880 @Company
@Persons
@UBO
@INPI
SERRA Louis
DoB: 1958-06-06
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la Patinière 38500 Voiron France yes
@Cadastre
@Geotag
277972 829659416 @Company
@Persons
@UBO
@INPI
NTHEPE BERGE Cécile
DoB: 1958-10-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
579 Route de Serra Capeou 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
411094 447881715 @Company
@Persons
@UBO
@INPI
SERRA Louis
DoB: 1958-06-06
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
223 Avenue du 14 Juillet 1789 38420 Le Versoud France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4653818 489163774 @Company
@Persons
@UBO
@INPI
SERRA AUGER Catherine Anne Marie Louise
DoB: 1958-03-13
PoB: RENENS SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2547 Route De La Plaine 6750 Caille FRANCE
5874805 821452000 @Company
@Persons
@UBO
@INPI
SERRA Louis
DoB: 1958-06-06
PoB: 38474 Sassenage (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
8 Rue de la Gare 38120 Saint-Égrève France
5938006 479682353 @Company
@Persons
@UBO
@INPI
GAZANO (Francois Charles)
DoB: 1958-12-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE CAMILLE DE ROCCA SERRA 20137 PORTO VECCHIO FRANCE
5944972 811222330 @Company
@Persons
@UBO
@INPI
GERONIMI Dominique Noël
DoB: 1958-12-19
PoB: 2A004 AJACCIO FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
place de l'Olivier 20140 Serra di Ferro FRANCE
5946098 801304395 @Company
@Persons
@UBO
@INPI
DEUX Dominique Marc Michel
DoB: 1958-06-17
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Ferra Di Ferro le Village 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
5954821 534445994 @Company
@Persons
@UBO
@INPI
COURREGES CAMERLO Isabelle, Rosine
DoB: 1958-06-14
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Porto Pollo 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
5954822 534445994 @Company
@Persons
@UBO
@INPI
COURREGES CAMERLO Isabelle, Rosine
DoB: 1958-06-14
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Porto Pollo 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
9724234 498940238 @Company
@Persons
@UBO
@INPI
COSTA Biagio
DoB: 1958-02-06
PoB: SERRA SAN BRUNO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BREAREC 56400 PLUMERGAT FRANCE
9727472 453673493 @Company
@Persons
@UBO
@INPI
SERRA Jean Marc Maurice
DoB: 1958-10-20
PoB: OUENZA (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 BIS RUE DE KERSALE 56400 PLUNERET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10734880 479861031 @Company
@Persons
@UBO
@INPI
N'THEPE BERGE Cecile Grace Annie
DoB: 1958-10-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Route DE SERRA CAPEOU 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10734881 479861031 @Company
@Persons
@UBO
@INPI
N'THEPE BERGE Cecile Grace Annie
DoB: 1958-10-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
579 Route DE SERRA CAPEOU 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10765670 438630782 @Company
@Persons
@UBO
@INPI
N'THEPE BERGE Cecile Grace Annie
DoB: 1958-10-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Route DE SERRA CAPEOU 6110 Le Cannet FRANCE
10771866 434956116 @Company
@Persons
@UBO
@INPI
N'THEPE BERGE Cecile Grace Annie
DoB: 1958-10-09
PoB: DOUALA CAMEROUN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
579 Route SERRA CAPEOU 6110 LE CANNET ROCHEVILLE FRANCE
13497698 825099880 @Company
@Persons
@UBO
@INPI
SERRA Louis
DoB: 1958-06-06
PoB: 38474 Sassenage (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Avenue de la Patinière 38500 Voiron France yes
@Cadastre
@Geotag
13644823 495008666 @Company
@Persons
@UBO
@INPI
DEUX Dominique, Marc, Michel
DoB: 1958-06-17
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Village 20140 Serra di Ferro FRANCE
13760972 522421528 @Company
@Persons
@UBO
@INPI
SERRA Richard
DoB: 1958-11-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
592 rue des Champs Elysees 38190 Le Champ-pres-Froges France
13761086 522425180 @Company
@Persons
@UBO
@INPI
SERRA Richard
DoB: 1958-11-14
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
592 rue des Champs Elysees 38190 Le Champ-pres-Froges France
15068676 508399300 @Company
@Persons
@UBO
@INPI
SCRIVO Fernand
DoB: 1958-10-29
PoB: SERRA SAN BRUNO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA HOUBLONNIERE 57600 FORBACH 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.