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 SERRANO 1975-04-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1127170 808332811 @Company
@Persons
@UBO
@INPI
SERRANO POBLETE Consuelo Alejandra
DoB: 1975-01-23
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Barbes 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1133688 810392829 @Company
@Persons
@UBO
@INPI
SERRANO POBLETE Consuelo Alejandra
DoB: 1975-01-23
PoB: SANTIAGO CHILI
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Rue Barbes 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1144017 819533050 @Company
@Persons
@UBO
@INPI
SERRANO POBLETE SERRANO POBLETE Consuelo Alejandra
DoB: 1975-01-23
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Barbès 93100 Montreuil FRANCE
1215955 517439592 @Company
@Persons
@UBO
@INPI
SERRANO POBLETE ROUSSELLE Consuelo Alejandra
DoB: 1975-01-23
PoB: SANTIAGO CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue BARBES 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1245271 819533068 @Company
@Persons
@UBO
@INPI
SERRANO POBLETE Consuelo Alejandra
DoB: 1975-01-23
PoB: SANTIAGO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Barbès 93100 Montreuil FRANCE yes
@Cadastre
@Geotag
1986287 494787633 @Company
@Persons
@UBO
@INPI
SERRANO POBLETTE Consuelo Alejandra
DoB: 1975-01-23
PoB: Santiago CHILI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 boulevard Diderot 75012 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2477525 491103339 @Company
@Persons
@UBO
@INPI
Montoro Diaz José Francisco
DoB: 1975-05-14
PoB: Madrid ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Serrano n°63 28001 Madrid 0 Espagne
3065879 528561822 @Company
@Persons
@UBO
@INPI
LAZARO SERRANO Oscar
DoB: 1975-01-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Madelon 30730 Parignargues France
3065880 528561822 @Company
@Persons
@UBO
@INPI
LAZARO SERRANO Oscar
DoB: 1975-01-16
PoB: 34032 Béziers (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Madelon 30730 Parignargues France
3101938 822928388 @Company
@Persons
@UBO
@INPI
SERRANO Virginie Soledad Charlotte
DoB: 1975-01-26
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
276 Avenue du Général de Gaulle 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3101939 822928388 @Company
@Persons
@UBO
@INPI
SERRANO Virginie Soledad Charlotte
DoB: 1975-01-26
PoB: 30351 Villeneuve-lès-Avignon (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
276 Avenue du Général de Gaulle 30290 Laudun-l'Ardoise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3139551 439747296 @Company
@Persons
@UBO
@INPI
SERRANO Jérôme Luc
DoB: 1975-11-07
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
425 Chemin DU GRES - Saint JULIEN LES ROSIERS 30340 Salindres France
3823013 776206625 @Company
@Persons
@UBO
@INPI
SERRANO Stéphane Clément Raymond
DoB: 1975-05-22
PoB: 66136 Perpignan (66) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Rue de l'Espoir 66220 Saint-Paul-de-Fenouillet France
4924614 799572763 @Company
@Persons
@UBO
@INPI
SERRANO Nicolas Jean
DoB: 1975-01-10
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
42 Rue du Vieux Puits 69730 Genay France
4982201 814357646 @Company
@Persons
@UBO
@INPI
SERRANO Nicolas Jean
DoB: 1975-01-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du Vieux Puits 69730 Genay France
4982202 814357646 @Company
@Persons
@UBO
@INPI
SERRANO Nicolas Jean
DoB: 1975-01-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Vieux Puits 69730 Genay France
5087923 530036128 @Company
@Persons
@UBO
@INPI
PEREZ IGLESIA Miguel Santiago
DoB: 1975-08-03
PoB: Ferrol Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/Serrano 27 4° Izquierda 28001 Madrid (28001) Espagne
5096136 792289258 @Company
@Persons
@UBO
@INPI
SERRANO Nicolas Jean
DoB: 1975-01-10
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 Rue du Vieux Puits 69730 Genay France yes
@Cadastre
@Geotag
5096137 792289258 @Company
@Persons
@UBO
@INPI
SERRANO Nicolas Jean
DoB: 1975-01-10
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Rue du Vieux Puits 69730 Genay France yes
@Cadastre
@Geotag
5902890 814832606 @Company
@Persons
@UBO
@INPI
SERRANO Francky André Antoine Gérard
DoB: 1975-07-28
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Amable Matussière 38100 Grenoble France
7343554 511072779 @Company
@Persons
@UBO
@INPI
SERRANO Laurent, Antoine, François
DoB: 1975-10-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
370 chemin des Lognes 34130 Valergues FRANCE
7829524 530937143 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
7829525 530937143 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
7856158 821547700 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
7888206 807574975 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue GUSTAVE MOREAU 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7888207 807574975 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue GUSTAVE MOREAU 78500 Sartrouville FRANCE yes
@Cadastre
@Geotag
7913458 444197859 @Company
@Persons
@UBO
@INPI
SERRANO Alexandre
DoB: 1975-11-06
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
29 Rue Gustave Moreau 78500 Sartrouville FRANCE
8174481 793842048 @Company
@Persons
@UBO
@INPI
SERRANO SANCHEZ Encarnacion
DoB: 1975-12-11
PoB: Gandia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Chemin Gratian 31140 Aucamville France
8174482 793842048 @Company
@Persons
@UBO
@INPI
SERRANO SANCHEZ Encarnacion
DoB: 1975-12-11
PoB: Gandia Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Chemin Gratian 31140 Aucamville France
8200550 488944166 @Company
@Persons
@UBO
@INPI
SERRANO SANCHEZ Encarnacion
DoB: 1975-12-11
PoB: Gandia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Chemin de Beldou 31150 Lespinasse France
10879842 382136679 @Company
@Persons
@UBO
@INPI
SERRANO Nicolas Jean
DoB: 1975-01-10
PoB: 69029 BRON - 69 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 RTE NATIONALE 1120 LA BOISSE FRANCE
11056300 482700259 @Company
@Persons
@UBO
@INPI
CRETON SERRANO Celine
DoB: 1975-11-13
PoB: 62119 BETHUNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1449 RUE COPERNIC 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12942649 790600019 @Company
@Persons
@UBO
@INPI
SERRANO Sylvie, Roseline
DoB: 1975-04-05
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 chemin de Peyremale 65350 Aubarède 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.