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 1959-04-25 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
196255 852807353 @Company
@Persons
@UBO
@INPI
BARBIER DE LA SERRE Eric Antoine Marie
DoB: 1959-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Ponthoile Hameau de Nolette 80860 Noyelles-sur-Mer France
196256 852807353 @Company
@Persons
@UBO
@INPI
BARBIER DE LA SERRE Eric Antoine Marie
DoB: 1959-04-11
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Ponthoile Hameau de Nolette 80860 Noyelles-sur-Mer France
1470330 452971989 @Company
@Persons
@UBO
@INPI
NOR QEQEH Rahma
DoB: 1959-01-01
PoB: KHADDA OULED AISSA (MAROC° MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES VOCIELS 25770 SERRE LES SAPINS FRANCE
1470331 452971989 @Company
@Persons
@UBO
@INPI
NOR QEQEH Rahma
DoB: 1959-01-01
PoB: KHADDA OULED AISSA (MAROC° MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES VOCIELS 25770 SERRE LES SAPINS FRANCE
1475211 478721335 @Company
@Persons
@UBO
@INPI
DIDIER Pierre
DoB: 1959-05-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DES ORBEUX 25770 SERRE LES SAPINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1475212 478721335 @Company
@Persons
@UBO
@INPI
DIDIER Pierre
DoB: 1959-05-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 RUE DES ORBEUX 25770 SERRE LES SAPINS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1479897 330894650 @Company
@Persons
@UBO
@INPI
MESNIER Alain
DoB: 1959-01-25
PoB: Serre-les-Sapins (Doubs)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue des Vociels Serre-les-Sapins 25770 Franois FRANCE yes
@Cadastre
@Geotag
1479898 330894650 @Company
@Persons
@UBO
@INPI
MESNIER Alain
DoB: 1959-01-25
PoB: Serre-les-Sapins (Doubs)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Vociels Serre-les-Sapins 25770 Franois FRANCE yes
@Cadastre
@Geotag
1492530 488342197 @Company
@Persons
@UBO
@INPI
MONGENET Bruno
DoB: 1959-06-28
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1B RUE DE LA MACHOTTE 25770 SERRE LES SAPINS FRANCE yes
@Cadastre
@Geotag
1492531 488342197 @Company
@Persons
@UBO
@INPI
MONGENET Bruno
DoB: 1959-06-28
PoB: 39198 DOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE DE LA MACHOTTE 25770 SERRE LES SAPINS FRANCE yes
@Cadastre
@Geotag
1496251 439906868 @Company
@Persons
@UBO
@INPI
KUBLER PETITCOLIN Marie Claire
DoB: 1959-11-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DES GRANDS CHAMPS 25770 SERRE LES SAPINS FRANCE
1496252 439906868 @Company
@Persons
@UBO
@INPI
KUBLER PETITCOLIN Marie Claire
DoB: 1959-11-17
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
RUE DES GRANDS CHAMPS 25770 SERRE LES SAPINS FRANCE
1507194 531267441 @Company
@Persons
@UBO
@INPI
PLUCHE GALMICHE Dominique
DoB: 1959-03-26
PoB: 69383 Lyon 03 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Olivier de Serre 25000 Besançon FRANCE yes
@Cadastre
@Geotag
1510727 821019775 @Company
@Persons
@UBO
@INPI
NOR QEQEH Rahma
DoB: 1959-01-01
PoB: Douar Kradda MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Vociels 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
1510728 821019775 @Company
@Persons
@UBO
@INPI
NOR QEQEH Rahma
DoB: 1959-01-01
PoB: Douar Kradda MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Vociels 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
1517865 793346818 @Company
@Persons
@UBO
@INPI
DIDIER Pierre
DoB: 1959-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grandes Pièces 25770 Serre-les-Sapins FRANCE
1517866 793346818 @Company
@Persons
@UBO
@INPI
DIDIER Pierre
DoB: 1959-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Grandes Pièces 25770 Serre-les-Sapins FRANCE
1521432 330792250 @Company
@Persons
@UBO
@INPI
MESNIER Alain
DoB: 1959-01-25
PoB: 25542 Serre-les-Sapins FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
37 rue Soeur Marcelle Baverel 25000 Besançon FRANCE
1526856 403032550 @Company
@Persons
@UBO
@INPI
DIDIER Pierre, Michel
DoB: 1959-05-12
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Grandes Pièces 25770 Serre-les-Sapins FRANCE
3070708 512832213 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Jean-Pierre
DoB: 1959-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Chemin du Serre 30870 Clarensac France
3139793 749861050 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Jean-Pierre
DoB: 1959-08-25
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
274 Chemin du Serre 30870 Clarensac France
6892538 494126071 @Company
@Persons
@UBO
@INPI
CHAPOTEL Denis
DoB: 1959-05-25
PoB: 02237 02 CRECY SUR SERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 pl. Franklin Roosevelt Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
6905236 339662702 @Company
@Persons
@UBO
@INPI
CHAPOTEL Denis
DoB: 1959-05-25
PoB: 02237 Crécy sur Serre FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 place Roosevelt 51370 Saint-Brice-Courcelles FRANCE
6937158 491917787 @Company
@Persons
@UBO
@INPI
CHAPOTEL Denis
DoB: 1959-05-25
PoB: 02237 02 CRECY SUR SERRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 pl. Franklin Roosevelt Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
6937159 491917787 @Company
@Persons
@UBO
@INPI
CHAPOTEL Denis
DoB: 1959-05-25
PoB: 02237 02 CRECY SUR SERRE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 pl. Franklin Roosevelt Saint-Brice-Courcelles 51370 SAINT BRICE COURCELLES FRANCE
7329500 792312449 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Jean-Pierre
DoB: 1959-08-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 chemin de Serre 30870 Clarensac FRANCE
7351346 501907836 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Jean-Pierre
DoB: 1959-08-25
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 chemin de Serre 30870 Clarensac FRANCE
7440148 531980472 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Jean-Pierre
DoB: 1959-08-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
274 chemin du Serre 30870 Clarensac FRANCE yes
@Cadastre
@Geotag
7440149 531980472 @Company
@Persons
@UBO
@INPI
IMBERT Daniel Jean-Pierre
DoB: 1959-08-25
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
274 chemin du Serre 30870 Clarensac FRANCE yes
@Cadastre
@Geotag
7722498 493334650 @Company
@Persons
@UBO
@INPI
SERRE Didier
DoB: 1959-04-25
PoB: 15127 MOLOMPIZE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fenetiere 41190 Saint-Lubin-En-Vergonnois FRANCE
7727420 514646967 @Company
@Persons
@UBO
@INPI
SERRE Didier Pierre
DoB: 1959-04-25
PoB: 15127 Molompize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fenetière 41190 Saint-Lubin-En-Vergonnois FRANCE
7749989 750263113 @Company
@Persons
@UBO
@INPI
SERRE Didier
DoB: 1959-04-25
PoB: 15127 Molompize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route d'Orchaise la Fenetiere 41190 Saint-Lubin-En-Vergonnois FRANCE yes
@Cadastre
@Geotag
7749990 750263113 @Company
@Persons
@UBO
@INPI
SERRE Didier
DoB: 1959-04-25
PoB: 15127 Molompize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route d'Orchaise la Fenetiere 41190 Saint-Lubin-En-Vergonnois FRANCE yes
@Cadastre
@Geotag
7761757 523357390 @Company
@Persons
@UBO
@INPI
SERRE Didier
DoB: 1959-04-25
PoB: 15127 Molompize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Fenetiere 41190 Saint-Lubin-En-Vergonnois FRANCE yes
@Cadastre
@Geotag
7761758 523357390 @Company
@Persons
@UBO
@INPI
SERRE Didier
DoB: 1959-04-25
PoB: 15127 Molompize FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Fenetiere 41190 Saint-Lubin-En-Vergonnois FRANCE yes
@Cadastre
@Geotag
7935019 438240277 @Company
@Persons
@UBO
@INPI
SERRE Herve Marie
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue DE LA VALLEE 78640 VILLIERS SAINT FREDERIC FRANCE yes
@Cadastre
@Geotag
8178476 492513791 @Company
@Persons
@UBO
@INPI
WAJEW Thierry
DoB: 1959-05-04
PoB: 45224 Neuville-aux-Bois (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA SERRE DE CAZAUX 31800 Saint-Gaudens France
9333903 791902042 @Company
@Persons
@UBO
@INPI
BARTHE Jean-Claude, Alain
DoB: 1959-09-23
PoB: 81025 Belcastel FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Serre de Trinquier 81500 Belcastel FRANCE
9867931 788832392 @Company
@Persons
@UBO
@INPI
ROSSI Gérard Denis
DoB: 1959-07-22
PoB: 83137 TOULON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier la serre 83670 Varages FRANCE
10605163 394950240 @Company
@Persons
@UBO
@INPI
QUINTRAND Bernard Jean-Paul
DoB: 1959-05-25
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Serre de Logeres 7120 Labeaume France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10623129 800771107 @Company
@Persons
@UBO
@INPI
TALLARON Luc
DoB: 1959-03-25
PoB: 07186 Privas (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 7170 Saint-Germain France yes
@Cadastre
@Geotag
10630315 753595180 @Company
@Persons
@UBO
@INPI
CHAUSSIGNAND Alain
DoB: 1959-03-31
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Serre d'Ajoux Allée des Chênes 7000 Saint-Priest France 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.