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 1985-05-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1255195 479955783 @Company
@Persons
@UBO
@INPI
NEVES ALVES Frederico
DoB: 1985-09-28
PoB: OUREM PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
154 SERRA DE BAIXO SABACHEIRA 0 2305-623 TOMAR PORTUGAL
1745188 539366120 @Company
@Persons
@UBO
@INPI
Serra Valère
DoB: 1985-03-30
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11-13 rue Martel 75010 Paris France
5031228 508542875 @Company
@Persons
@UBO
@INPI
PEREIRA PAIVA David André
DoB: 1985-05-14
PoB: Pampilhosa Da Serra Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jules Brunard 69007 Lyon France
7574020 799008164 @Company
@Persons
@UBO
@INPI
SERRA Josépha
DoB: 1985-08-21
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
147 avenue de la Vieille Bergerie 83600 Fréjus FRANCE yes
@Cadastre
@Geotag
10654914 827756107 @Company
@Persons
@UBO
@INPI
SERRA Nathanaël
DoB: 1985-09-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Edme Denizot 10410 Saint-Parres-aux-Tertres FRANCE
10654915 827756107 @Company
@Persons
@UBO
@INPI
SERRA Nathanaël
DoB: 1985-09-23
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
7 rue Edme Denizot 10410 Saint-Parres-aux-Tertres FRANCE
13377921 790719660 @Company
@Persons
@UBO
@INPI
SERRA Audrey, Claire, Monique
DoB: 1985-01-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Bartoldi 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
14870029 532469707 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Leclerc 57350 Stiring-Wendel FRANCE
14870030 532469707 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Général Leclerc 57350 Stiring-Wendel FRANCE
14940978 532469707 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Leclerc 57350 Stiring-Wendel FRANCE
14940979 532469707 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Général Leclerc 57350 Stiring-Wendel FRANCE
15080653 845153360 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue des Alisiers 57200 Sarreguemines FRANCE
15132168 532469707 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Général Leclerc 57350 Stiring-Wendel FRANCE
15132169 532469707 @Company
@Persons
@UBO
@INPI
SERRA Célestin
DoB: 1985-05-11
PoB: 57227 Forbach FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Général Leclerc 57350 Stiring-Wendel 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.