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 1945-08-24 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409277 342070653 @Company
@Persons
@UBO
@INPI
SERRE Robert Julien
DoB: 1945-08-10
PoB: 07223 Saint-Cirgues-de-Prades (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 bis Rue des Comtes 7200 Saint-Privat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
411008 444066260 @Company
@Persons
@UBO
@INPI
SERRE Robert Julien
DoB: 1945-08-10
PoB: 07223 Saint-Cirgues-de-Prades (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7200 Lachapelle-sous-Aubenas France
1726406 380279000 @Company
@Persons
@UBO
@INPI
SERRE JEAN PIERRE
DoB: 1945-08-24
PoB: CHAMPS SUR TARENTAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Combes 63150 Murat le Quaire France
4121152 315843334 @Company
@Persons
@UBO
@INPI
MAFFAT Claude Raymonde Thérèse
DoB: 1945-04-24
PoB: 02666 Rozoy-sur-Serre FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
5 Avenue du Parc aux Biches 91000 Évry FRANCE yes
@Cadastre
@Geotag
4121153 315843334 @Company
@Persons
@UBO
@INPI
MAFFAT Claude Raymonde Thérèse
DoB: 1945-04-24
PoB: 02666 Rozoy-sur-Serre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Avenue du Parc aux Biches 91000 Évry FRANCE yes
@Cadastre
@Geotag
7607259 502289853 @Company
@Persons
@UBO
@INPI
BABAZ Michel, Jules, Marie
DoB: 1945-06-05
PoB: 74010 Annecy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue du Serre Paix les Balcons de Briançon 5100 Briançon FRANCE
7694178 403823057 @Company
@Persons
@UBO
@INPI
NADAL Gilles Marie René
DoB: 1945-09-24
PoB: LYON 69
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"L'Oliveraie" Serre de la Clarde 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7694179 403823057 @Company
@Persons
@UBO
@INPI
NADAL Gilles Marie René
DoB: 1945-09-24
PoB: LYON 69
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
"L'Oliveraie" Serre de la Clarde 4300 Forcalquier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8742135 438217275 @Company
@Persons
@UBO
@INPI
SERRE Jean-Pierre
DoB: 1945-08-24
PoB: 15038 CHAMPS SUR TARENTAINE MARCHAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES COMBES 63150 MURAT LE QUAIRE FRANCE
8768005 384923850 @Company
@Persons
@UBO
@INPI
SERRE Jean Pierre
DoB: 1945-08-24
PoB: CHAMPS SUR TARENTAINE (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES COMBES 63150 Murat-le-Quaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8768006 384923850 @Company
@Persons
@UBO
@INPI
SERRE Jean Pierre
DoB: 1945-08-24
PoB: CHAMPS SUR TARENTAINE (15) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES COMBES 63150 Murat-le-Quaire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10622508 444066260 @Company
@Persons
@UBO
@INPI
SERRE Robert Julien
DoB: 1945-08-10
PoB: 07223 Saint-Cirgues-de-Prades (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village 7200 Lachapelle-sous-Aubenas France
11136220 499023091 @Company
@Persons
@UBO
@INPI
SERRE-SERVILLE Danièle Marie
DoB: 1937-08-20
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AVENUE DU 8 MAI 1945 BOULAZAC 24750 Boulazac Isle Manoire FRANCE
11136221 499023091 @Company
@Persons
@UBO
@INPI
SERRE-SERVILLE Danièle Marie
DoB: 1937-08-20
PoB: 24557 TRELISSAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AVENUE DU 8 MAI 1945 BOULAZAC 24750 Boulazac Isle Manoire 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.