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 1962-05-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1550766 353920150 @Company
@Persons
@UBO
@INPI
SERRA JOAQUIM RODRIGUES
DoB: 1962-05-26
PoB: MANTEIGAS (PORTUGAL)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue CHARLES BAUDELAIRE 93240 Stains FRANCE
1693613 815372545 @Company
@Persons
@UBO
@INPI
Vinolas Serra Pedro
DoB: 1962-06-26
PoB: Barcelone ESPAGNE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
532 Avenida Diagonal 08006 Barcelone 0 Espagne
1935151 552040982 @Company
@Persons
@UBO
@INPI
VINOLAS SERRA Pedro
DoB: 1962-06-26
PoB: BARCELONE ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Calle Emancipacion N 12 2 1 08017 Barcelone 0 Espagne yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4067160 508162104 @Company
@Persons
@UBO
@INPI
SERRA Maria-Gabriella
DoB: 1962-05-26
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 bis Rue Rémy Aubeau 91210 Draveil FRANCE yes
@Cadastre
@Geotag
4110669 529650061 @Company
@Persons
@UBO
@INPI
DOS SANTOS Antonio Rui
DoB: 1962-04-26
PoB: JANEIRO DE BAIXO PAMPILHOSA DA SERRA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Rouillons 91160 Ballainvilliers FRANCE
5945045 811539683 @Company
@Persons
@UBO
@INPI
ABBATUCCI Jacques, Pierre, Edouard, Noël
DoB: 1962-01-01
PoB: 2A359 Zicavo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Fil Di Rosa 20140 Serra di Ferro FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11122075 537453367 @Company
@Persons
@UBO
@INPI
GONCALVES PINTO Vitor, Manuel
DoB: 1962-06-29
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Lac Est rue du Chêne Vert 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11122076 537453367 @Company
@Persons
@UBO
@INPI
GONCALVES PINTO Vitor, Manuel
DoB: 1962-06-29
PoB: Varzea Da serra PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Lac Est rue du Chêne Vert 24750 Champcevinel FRANCE yes
@Cadastre
@Geotag
11516793 424273225 @Company
@Persons
@UBO
@INPI
HOLLENDER Françoise Monique
DoB: 1962-04-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Urb Serra Brava Buz 586 17310 Lloret Del Mar 0 ESPAGNE
11516794 424273225 @Company
@Persons
@UBO
@INPI
HOLLENDER Françoise Monique
DoB: 1962-04-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Urb Serra Brava Buz 586 17310 Lloret Del Mar 0 ESPAGNE
11530512 515336865 @Company
@Persons
@UBO
@INPI
HOLLENDER Françoise, Monique
DoB: 1962-04-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Urb Serra Brava Buz 586 17310 Lloret Del Mar 0 ESPAGNE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11530513 515336865 @Company
@Persons
@UBO
@INPI
HOLLENDER Françoise, Monique
DoB: 1962-04-26
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Urb Serra Brava Buz 586 17310 Lloret Del Mar 0 ESPAGNE 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.