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 1953-06-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
344544 801292947 @Company
@Persons
@UBO
@INPI
BODIN CHARVE Jacqueline
DoB: 1953-08-24
PoB: 26307 Saint-Jean-en-Royans (26) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
Quartier le Serre du Mortier 26190 Léoncel France
393964 349302323 @Company
@Persons
@UBO
@INPI
VUILLERMOZ MOREL Claude Andrée Marie
DoB: 1953-01-02
PoB: 39478 Saint-Claude (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Sur la Serre 39200 Saint-Claude France
485353 349051060 @Company
@Persons
@UBO
@INPI
MARILLAC Jean-Charles
DoB: 1953-02-25
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre Borel 5260 Ancelle France yes
@Cadastre
@Geotag
485354 349051060 @Company
@Persons
@UBO
@INPI
MARILLAC Jean-Charles
DoB: 1953-02-25
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Serre Borel 5260 Ancelle France yes
@Cadastre
@Geotag
501009 435394655 @Company
@Persons
@UBO
@INPI
ARNAUD FORESTIER Anne-Marie
DoB: 1953-02-04
PoB: Grenoble (38)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 chemin du Long Serre 84330 Saint-Hippolyte-le-Graveyron FRANCE
501010 435394655 @Company
@Persons
@UBO
@INPI
ARNAUD FORESTIER Anne-Marie
DoB: 1953-02-04
PoB: Grenoble (38)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin du Long Serre 84330 Saint-Hippolyte-le-Graveyron FRANCE
501017 437688369 @Company
@Persons
@UBO
@INPI
ARNAUD Anne, Marie
DoB: 1953-02-04
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 chemin du Long Serre 84330 Saint-Hippolyte-le-Graveyron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3147550 533050571 @Company
@Persons
@UBO
@INPI
TESTELIN Brigitte Valentine Berthe
DoB: 1953-02-15
PoB: 76249 Étaimpuis (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
275 Chemin du Serre 30870 Clarensac France yes
@Cadastre
@Geotag
3147551 533050571 @Company
@Persons
@UBO
@INPI
TESTELIN Brigitte Valentine Berthe
DoB: 1953-02-15
PoB: 76249 Étaimpuis (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
275 Chemin du Serre 30870 Clarensac France yes
@Cadastre
@Geotag
4287004 523734630 @Company
@Persons
@UBO
@INPI
PATE Christian René
DoB: 1953-06-24
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue des Verseaux 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
4287005 523734630 @Company
@Persons
@UBO
@INPI
PATE Christian René
DoB: 1953-06-24
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
160 rue des Verseaux 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
4287117 352896302 @Company
@Persons
@UBO
@INPI
PATE Christian René
DoB: 1953-06-24
PoB: 08480 Villers-Semeuse (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 rue des Verseaux 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
4631070 523734630 @Company
@Persons
@UBO
@INPI
PATE Christian René
DoB: 1953-06-24
PoB: Villers-Semeuse (08000) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
160 R DES VERSEAUX 2360 ROZOY-SUR-SERRE FRANCE yes
@Cadastre
@Geotag
4631071 523734630 @Company
@Persons
@UBO
@INPI
PATE Christian René
DoB: 1953-06-24
PoB: Villers-Semeuse (08000) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
160 R DES VERSEAUX 2360 ROZOY-SUR-SERRE FRANCE yes
@Cadastre
@Geotag
7043070 343303988 @Company
@Persons
@UBO
@INPI
SERRE Pierre
DoB: 1953-06-18
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue de la Hamonais 35830 Betton FRANCE yes
@Cadastre
@Geotag
12560585 490411394 @Company
@Persons
@UBO
@INPI
SERRE Jean-Pascal Rene
DoB: 1953-07-18
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE ANDRE BOURVIL 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE yes
@Cadastre
@Geotag
12560586 490411394 @Company
@Persons
@UBO
@INPI
SERRE Jean-Pascal Rene
DoB: 1953-07-18
PoB: 93070 ST OUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 RUE ANDRE BOURVIL 76520 LES AUTHIEUX SUR LE PORT ST OUEN FRANCE yes
@Cadastre
@Geotag
12918067 390663847 @Company
@Persons
@UBO
@INPI
HESTERS Jean Luc Marcel
DoB: 1953-01-28
PoB: 02055 BEAUME (02) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2360 Rozoy-sur-Serre France
14364994 950475418 @Company
@Persons
@UBO
@INPI
SERRE Jean Luc
DoB: 1953-06-02
PoB: 75103 Paris 3(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Rue DU GAL DE GAULLE 97400 Saint-Denis 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.