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 1959-06-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
165552 582102398 @Company
@Persons
@UBO
@INPI
SERRE Hervé
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la vallée 78640 Villiers Saint-Frédéric FRANCE
613991 582102398 @Company
@Persons
@UBO
@INPI
SERRE Hervé
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la vallée 78640 Villiers Saint-Frédéric FRANCE
1224007 451742423 @Company
@Persons
@UBO
@INPI
SERRE Hervé
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la Vallée 78640 Villiers Saint-Frédéric FRANCE
2652756 401924303 @Company
@Persons
@UBO
@INPI
SERRE Jean-Yves Bruno
DoB: 1959-07-17
PoB: 26220 Nyons (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
PROMENADE DES ANGLAIS 26110 Nyons France
2666306 498809300 @Company
@Persons
@UBO
@INPI
SERRE-BARRET Philippe Jean
DoB: 1959-05-15
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier les Ducs 26300 Rochefort-Samson France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2861067 378325369 @Company
@Persons
@UBO
@INPI
SERRE JEAN PIERRE
DoB: 1959-06-15
PoB: QUIERS SUR BEZONDE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
185 chemin de la Soupliere Quiers Sur Bezonde 45270 Bellegarde France
4326422 514510734 @Company
@Persons
@UBO
@INPI
LECLERC Anita Florence
DoB: 1959-06-15
PoB: Résigny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 la Planche A Serre 2360 Résigny France
4326423 514510734 @Company
@Persons
@UBO
@INPI
LECLERC Anita Florence
DoB: 1959-06-15
PoB: Résigny FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 la Planche A Serre 2360 Résigny France
6892471 335781639 @Company
@Persons
@UBO
@INPI
CHOAIN Virginie Caroline
DoB: 1959-05-15
PoB: 02237 02 Crécy sur Serre
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
29 Rampe Saint-Marcel 2000 Laon FRANCE
7187413 440249464 @Company
@Persons
@UBO
@INPI
BELTRANDO GUICHARD Evelyne
DoB: 1959-06-15
PoB: 04166 Riez FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
le Serre 4120 La palud sur Verdon FRANCE
7803721 510803638 @Company
@Persons
@UBO
@INPI
SERRE Hervé Marie
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue de la Vallée 78640 Villiers Saint-Frédéric FRANCE
7875716 518415054 @Company
@Persons
@UBO
@INPI
SERRE Hervé
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la Vallée 78640 Villiers Saint-Frédéric FRANCE
7911780 582102398 @Company
@Persons
@UBO
@INPI
SERRE Hervé
DoB: 1959-06-15
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue de la vallée 78640 Villiers Saint-Frédéric FRANCE
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
10617450 504341900 @Company
@Persons
@UBO
@INPI
PEYRON Norbert Paul Pierer
DoB: 1959-06-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
Le Serre 7800 Beauchastel France
14212950 380146035 @Company
@Persons
@UBO
@INPI
AMONY Jean Daniel
DoB: 1959-01-28
PoB: ENTRE DEUX FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
105 Cd 26 le Serre 97414 Entre Deux France
14339263 802092817 @Company
@Persons
@UBO
@INPI
SERRE Marc André Renaud
DoB: 1959-05-06
PoB: 83137 Toulon (83) France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 rue Regnault Etienne 97411 Saint-Paul 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.