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 1962-12-23 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3305453 797768876 @Company
@Persons
@UBO
@INPI
SERRE BEAUVY Martine, Marie-Claude
DoB: 1962-12-23
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat FRANCE
3305454 797768876 @Company
@Persons
@UBO
@INPI
SERRE BEAUVY Martine, Marie-Claude
DoB: 1962-12-23
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bellevue 3110 Vendat FRANCE
3326929 433571742 @Company
@Persons
@UBO
@INPI
SERRE BEAUVY Martine Marie-Claude
DoB: 1962-12-23
PoB: 15120 MAURIAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 BOULEVARD DU SICHON 3200 VICHY FRANCE
4289900 322313883 @Company
@Persons
@UBO
@INPI
CARCELLE COLAS Elisabeth Marie Odile
DoB: 1962-12-04
PoB: 02787 Verneuil-sur-Serre (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de la Barrière 2000 Aulnois sous Laon France
5447443 532216652 @Company
@Persons
@UBO
@INPI
BERNADOU LACASSAGNE Marie-Claude
DoB: 1962-08-23
PoB: 82112 Moissac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Serre Basse 82200 Boudou FRANCE
5512047 503148637 @Company
@Persons
@UBO
@INPI
SERRE Bertrand Arnaud
DoB: 1974-11-23
PoB: Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1962 rue du Porteau 85440 Talmont-Saint-Hilaire France yes
@Cadastre
@Geotag
5512048 503148637 @Company
@Persons
@UBO
@INPI
SERRE Bertrand Arnaud
DoB: 1974-11-23
PoB: Meulan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1962 rue du Porteau 85440 Talmont-Saint-Hilaire 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.