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 1961-02-02 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408769 489872127 @Company
@Persons
@UBO
@INPI
SERRA Stéphane
DoB: 1961-07-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esparbes 32120 MAUVEZIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1426904 480965318 @Company
@Persons
@UBO
@INPI
SERRA Stéphane
DoB: 1961-07-10
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ESPARBES 32120 MONFORT FRANCE
1511010 453335093 @Company
@Persons
@UBO
@INPI
CAMPOS BARATA Armenio
DoB: 1961-05-07
PoB: Pampilhose Da serra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Chevanney Velotte 25000 Besançon FRANCE
3248129 388481269 @Company
@Persons
@UBO
@INPI
SERRA Bruno Joseph
DoB: 1961-06-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
335 Avenue Joseph Balloffet Le Régent 69400 Villefranche-sur-Saône France yes
@Cadastre
@Geotag
3263535 481075257 @Company
@Persons
@UBO
@INPI
SERRA Bruno
DoB: 1961-06-08
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Grange Gillet Liergues 69400 Porte des Pierres Dorées France
3523795 803075738 @Company
@Persons
@UBO
@INPI
POUILLOT Patrick
DoB: 1961-02-27
PoB: 77022 Barbizon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement Serra l'Escride 83210 Belgentier FRANCE
3523796 803075738 @Company
@Persons
@UBO
@INPI
POUILLOT Patrick
DoB: 1961-02-27
PoB: 77022 Barbizon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lotissement Serra l'Escride 83210 Belgentier FRANCE
4150799 809830490 @Company
@Persons
@UBO
@INPI
MARQUES Charles Albert
DoB: 1961-04-25
PoB: SERRA TOMAR PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 Rue Charles Louis Radot 91100 Corbeil-Essonnes FRANCE
4150800 809830490 @Company
@Persons
@UBO
@INPI
MARQUES Charles Albert
DoB: 1961-04-25
PoB: SERRA TOMAR PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Charles Louis Radot 91100 Corbeil-Essonnes FRANCE
5937656 478606627 @Company
@Persons
@UBO
@INPI
BARTOLI Antoinette Marie Mathilde
DoB: 1961-02-19
PoB: 2A276 SERRA DI FERRO FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue du Soleil Levant Villa Santina 20090 Ajaccio FRANCE
7445580 431819572 @Company
@Persons
@UBO
@INPI
SERRA Philippe Jean
DoB: 1961-10-30
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la gare 34430 Saint-Jean-de-Vedas FRANCE
7996076 389609231 @Company
@Persons
@UBO
@INPI
DA COSTA PINTO MARIO
DoB: 1961-02-26
PoB: VARZEA DA SERRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huaudiere 37320 Esvres France
8001713 528791965 @Company
@Persons
@UBO
@INPI
DA COSTA PINTO Mario
DoB: 1961-02-26
PoB: VARZEA DA SERRA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue de la Brouette 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8001714 528791965 @Company
@Persons
@UBO
@INPI
DA COSTA PINTO Mario
DoB: 1961-02-26
PoB: VARZEA DA SERRA PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue de la Brouette 37320 Esvres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8393577 388763310 @Company
@Persons
@UBO
@INPI
TADDEI Jean Jacques
DoB: 1961-12-02
PoB: BRIEY (54)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ACQUA CITOSA - LOT LES CHENES SERRA DI FIUMORBO 20240 SERRA DI FIUMORBO FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11679566 493933337 @Company
@Persons
@UBO
@INPI
DUARTE ALMEIDA Joao Jos
DoB: 1961-08-17
PoB: UNHAIS DA SERRA COVILHA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jeanne d'Arc 42000 Saint-Etienne FRANCE
15654341 421931221 @Company
@Persons
@UBO
@INPI
COSTA Fernando
DoB: 1961-05-22
PoB: Pampilhosa Da Serra Portuga Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Forêt 42110 Feurs France
16074556 842579161 @Company
@Persons
@UBO
@INPI
SERRA Pascal Pierre
DoB: 1961-02-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
16074557 842579161 @Company
@Persons
@UBO
@INPI
SERRA Pascal Pierre
DoB: 1961-02-02
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Rue Nicolas Chorier 38000 Grenoble France yes
@Cadastre
@Geotag
16205628 478606627 @Company
@Persons
@UBO
@INPI
BARTOLI Antoinette, Marie, Mathilde
DoB: 1961-02-19
PoB: 2A276 SERRA DI FERRO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Piatonu Quartier Poretta 20140 Sollacaro 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.