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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search SERRE 1943-11-04 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1934245 | 519632632 @Company @Persons @UBO @INPI |
SERRE DIAZ Annie DoB: 1943-11-14 PoB: ALGER ALGERIE P.Physique Quality: Associé @OCCRP Alef @WC |
11 rue de Trouville 14100 Lisieux France | ||
| 3601781 | 424206217 @Company @Persons @UBO @INPI |
BATHIAS LEPELTIER Josette DoB: 1943-08-16 PoB: 01094 Chavannes-sur-Reyssouze (01) France P.Physique Quality: gérant @OCCRP Alef @WC |
Lieu-dit En Serre 71700 Tournus France | yes @Cadastre @Geotag |
|
| 4989775 | 315028407 @Company @Persons @UBO @INPI |
NIVON Michèle DoB: 1943-07-22 PoB: Grand Serre (26) France P.Physique Quality: gérant @OCCRP Alef @WC |
MORNAY "LA 26000 Peyrouse France | ||
| 6822090 | 379947666 @Company @Persons @UBO @INPI |
SERRE Jean-Claude Antony DoB: 1943-05-20 PoB: PARIS P.Physique Quality: Gérant @OCCRP Alef @WC |
Les Tanches 17250 Saint-Sulpice-d'Arnoult FRANCE | ||
| 7188333 | 478379605 @Company @Persons @UBO @INPI |
GARCIA SADOWYJ Carmen DoB: 1943-06-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
le Serre 4530 Saint-Paul-Sur-Ubaye FRANCE | yes @Cadastre @Geotag |
|
| 7188334 | 478379605 @Company @Persons @UBO @INPI |
GARCIA SADOWYJ Carmen DoB: 1943-06-14 PoB: 13055 Marseille FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
le Serre 4530 Saint-Paul-Sur-Ubaye FRANCE | yes @Cadastre @Geotag |
|
| 7613950 | 328666128 @Company @Persons @UBO @INPI |
GIANOLA Henri DoB: 1943-10-10 PoB: 05023 BRIANCON FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
4 Bis rue du Serre de l'Aure Le Solaria 5000 Gap FRANCE | ||
| 7613951 | 328666128 @Company @Persons @UBO @INPI |
GIANOLA Henri DoB: 1943-10-10 PoB: 05023 BRIANCON FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 Bis rue du Serre de l'Aure Le Solaria 5000 Gap FRANCE | ||
| 7755835 | 432008472 @Company @Persons @UBO @INPI |
SERRE GOURVES Anne Marie Celine Jeanne DoB: 1943-11-15 PoB: 75110 PARIS 10 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 PARC DE LA BERENGERE SAINT CLOUD 0 FRANCE | ||
| 8747966 | 378048284 @Company @Persons @UBO @INPI |
SERRE LABOUYGUES Brigitte DoB: 1943-10-11 PoB: AUBUSSON 23 P.Physique Quality: Gérant @OCCRP Alef @WC |
36 AV. JULIEN 63000 CLERMONT-FERRAND FRANCE | yes @Cadastre @Geotag |
|
| 9868184 | 523366003 @Company @Persons @UBO @INPI |
THALOT Jean-Marie Joseph DoB: 1943-11-04 PoB: 89024 Auxerre FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
748 chemin du serre 83143 Le val FRANCE | ||
| 10291301 | 401699020 @Company @Persons @UBO @INPI |
VEILLET PIERRE Joseph DoB: 1943-02-12 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
Le Serre d'Aigle 5330 Saint-Chaffrey FRANCE | ||
| 10395283 | 410188395 @Company @Persons @UBO @INPI |
SERRE Simon René Théodore DoB: 1943-03-23 PoB: 11257 Monze (11) France P.Physique Quality: gérant @OCCRP Alef @WC |
23 Chemin du Terrefort 9120 Rieux-de-Pelleport France | yes @Cadastre @Geotag |
|
| 10410263 | 349691956 @Company @Persons @UBO @INPI |
SERRE Simon René Théodore DoB: 1943-03-23 PoB: 11257 Monze (11) France P.Physique Quality: liquidateur @OCCRP Alef @WC |
23 Chemin du Terrefort 9120 Rieux-de-Pelleport France | ||
| 10735436 | 489849661 @Company @Persons @UBO @INPI |
SERRE TRANNOY Chantal Lucie DoB: 1943-11-04 PoB: 39300 Lons-le-Saunier (39) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
21 Rue DE LA REPUBLIQUE 62124 Bertincourt FRANCE | yes @Cadastre @Geotag |
|
| 11144000 | 791647290 @Company @Persons @UBO @INPI |
DUBLANC Christian, Salvie DoB: 1943-04-25 PoB: 24480 Saint-Paul-de-Serre FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
les Brujoux 24430 Coursac FRANCE | ||
| 11144001 | 791647290 @Company @Persons @UBO @INPI |
DUBLANC Christian, Salvie DoB: 1943-04-25 PoB: 24480 Saint-Paul-de-Serre FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
les Brujoux 24430 Coursac FRANCE | ||
| 13085351 | 378029649 @Company @Persons @UBO @INPI |
MIALDEA JEAN-PIERRE DoB: 1943-07-03 PoB: LA COURTINE (23) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
La Petite Serre 19200 Ussel FRANCE | ||
| 13746662 | 503189540 @Company @Persons @UBO @INPI |
DODANE Daniel,Alain,Ernest,Jean DoB: 1943-03-20 PoB: P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
8 rue des Pervenches 25770 Serre-les-Sapins France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.