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 SERRE 1940-12-07 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
270660 330624164 @Company
@Persons
@UBO
@INPI
SERRE BABUT Denise
DoB: 1940-12-07
PoB: EGLISENEUVE D'ENTRAIGUES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEL 63600 AMBERT FRANCE
2640668 335199758 @Company
@Persons
@UBO
@INPI
SERRE Gilbert Edmond Abel
DoB: 1940-06-26
PoB: 07035 Boffres (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Basternay 7440 Boffres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2640669 335199758 @Company
@Persons
@UBO
@INPI
SERRE Gilbert Edmond Abel
DoB: 1940-06-26
PoB: 07035 Boffres (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Basternay 7440 Boffres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4295970 428141071 @Company
@Persons
@UBO
@INPI
DE RETZ DE SERVIES Michel Marie Charles
DoB: 1940-03-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7B avenue de l'Amiral Serre 78000 Versailles France yes
@Cadastre
@Geotag
7871172 750845620 @Company
@Persons
@UBO
@INPI
DE RETZ DE SERVIES Michel Marie Charles
DoB: 1940-03-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de l'Amiral Serre 78000 Versailles FRANCE
7871173 750845620 @Company
@Persons
@UBO
@INPI
DE RETZ DE SERVIES Michel Marie Charles
DoB: 1940-03-07
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue de l'Amiral Serre 78000 Versailles FRANCE
8733789 330624164 @Company
@Persons
@UBO
@INPI
SERRE BABUT Denise
DoB: 1940-12-07
PoB: EGLISENEUVE D'ENTRAIGUES 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MONTEL 63600 AMBERT FRANCE
9437808 312451107 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10589817 387220296 @Company
@Persons
@UBO
@INPI
SERRE Hubert
DoB: 1940-01-26
PoB: 07295 Saint-Sauveur-de-Montagut (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7360 Les Ollières-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10589818 387220296 @Company
@Persons
@UBO
@INPI
SERRE Hubert
DoB: 1940-01-26
PoB: 07295 Saint-Sauveur-de-Montagut (07) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
7360 Les Ollières-sur-Eyrieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10592593 428687388 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10592594 428687388 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10597086 393497516 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10597087 393497516 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10599926 405408584 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France yes
@Cadastre
@Geotag
10600700 440419307 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"SERRE DE REAL" 7320 Saint-Agrève France yes
@Cadastre
@Geotag
10607516 434641080 @Company
@Persons
@UBO
@INPI
FAURIE Claude André
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10625790 519056543 @Company
@Persons
@UBO
@INPI
FAURIE Claude André
DoB: 1940-12-06
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10625791 519056543 @Company
@Persons
@UBO
@INPI
FAURIE Claude André
DoB: 1940-12-06
PoB: 07204 Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10630534 345117949 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève France
10630535 345117949 @Company
@Persons
@UBO
@INPI
FAURIE Claude
DoB: 1940-12-06
PoB: Saint-Agrève (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre de Réal 7320 Saint-Agrève 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.