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 1963-11-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
245415 492259791 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry
DoB: 1963-09-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Serre de Gap 5000 Pelleautier France
245416 492259791 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry
DoB: 1963-09-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Village Serre de Gap 5000 Pelleautier France
2364268 791029317 @Company
@Persons
@UBO
@INPI
De Ganay Serre Marie Armelle Béatrice
DoB: 1963-01-11
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue de Glattignies 78150 Le Chesnay France
4311156 813013208 @Company
@Persons
@UBO
@INPI
ANDRE POULAIN Janique Jeanne Louise
DoB: 1963-02-08
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue des Marloys 2270 Pouilly sur Serre France yes
@Cadastre
@Geotag
6393784 440678191 @Company
@Persons
@UBO
@INPI
SERRE Marie Noelle Lucette
DoB: 1963-11-08
PoB: 60057 Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue GEORGES BUISSON 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8161107 301253233 @Company
@Persons
@UBO
@INPI
TOULOUSE CADORIN Sylvie Marguerite
DoB: 1963-08-11
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SERRE DE CAZAUX 31800 Saint-Gaudens France
10277655 439565128 @Company
@Persons
@UBO
@INPI
POUSSY ENCINAS Patricia
DoB: 1963-08-28
PoB: AUCAMVILLE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
08BIS CHEMIN DE LA SERRE 31140 Pechbonnieu FRANCE
10615940 520056821 @Company
@Persons
@UBO
@INPI
SERRE Alain Georges Pierre
DoB: 1963-05-22
PoB: 23100 Jarnages (23) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Chemin Charles Gris 7100 Annonay France yes
@Cadastre
@Geotag
10615941 520056821 @Company
@Persons
@UBO
@INPI
SERRE Alain Georges Pierre
DoB: 1963-05-22
PoB: 23100 Jarnages (23) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Chemin Charles Gris 7100 Annonay France yes
@Cadastre
@Geotag
13157218 344126636 @Company
@Persons
@UBO
@INPI
SERRE Olivier André Edmond
DoB: 1963-03-12
PoB: 94078 Villeneuve-Saint-Georges (94) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Charles de Gaulle 77540 Rozay-en-Brie France
13937947 531739944 @Company
@Persons
@UBO
@INPI
BRIZARD SERRE Nathalie, Marie, Madeleine
DoB: 1963-10-28
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Arnouville 7b allée des Lauriers Roses 97170 Petit-Bourg France
15881996 492259791 @Company
@Persons
@UBO
@INPI
JULLIEN Thierry
DoB: 1963-09-08
PoB: 71270 Mâcon (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village Serre de Gap 5000 Pelleautier France
16181765 492938220 @Company
@Persons
@UBO
@INPI
MAZOUAUD Pascal Pierre
DoB: 1963-08-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit la Serre Valeuil 24310 Brantôme en Périgord FRANCE
16181766 492938220 @Company
@Persons
@UBO
@INPI
MAZOUAUD Pascal Pierre
DoB: 1963-08-29
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-Dit la Serre Valeuil 24310 Brantôme en Périgord 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.