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 1964-06-06 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
338515 403284151 @Company
@Persons
@UBO
@INPI
BON Serge Roger
DoB: 1964-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
325 Quartier Serre de Many 26120 Upie France
340717 445177033 @Company
@Persons
@UBO
@INPI
PERUCCA Jean-Marie
DoB: 1964-12-02
PoB: 38169 Fontaine (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
460 Chemin des Vignes 26530 Le Grand-Serre France
356731 539293241 @Company
@Persons
@UBO
@INPI
TISSERANT Laurent Lucien
DoB: 1964-03-18
PoB: 02502 Montcornet (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Marloys 2270 Pouilly Sur Serre France
411737 497902130 @Company
@Persons
@UBO
@INPI
DOMERGUE Marianne Martine Jeanne
DoB: 1964-01-23
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
SAN SALVADOR 7200 Saint-Julien-du-Serre France
796980 441410297 @Company
@Persons
@UBO
@INPI
SIPTROTT Anne
DoB: 1964-12-29
PoB: 57227 Forbach (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Serre du Levreau 30100 Alès France
1411634 412016354 @Company
@Persons
@UBO
@INPI
REYNAUD GARCIA Laurence Catherine
DoB: 1964-04-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre Blanc 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1411635 412016354 @Company
@Persons
@UBO
@INPI
REYNAUD GARCIA Laurence Catherine
DoB: 1964-04-16
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
le Serre Blanc 84500 Bollène FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1504176 642820260 @Company
@Persons
@UBO
@INPI
HOLDING RICHARD GRESSET
DoB: 750614158
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
2 rue de Champenatre Parc d'Activités de Serre 25770 Serre-les-Sapins FRANCE
1987742 790198733 @Company
@Persons
@UBO
@INPI
Serre Arnaud
DoB: 1964-07-30
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Gay-Lussac 75005 Paris France
2608584 331813733 @Company
@Persons
@UBO
@INPI
ECHINARD BANCEL Murielle
DoB: 1964-02-04
PoB: 38347 Roybon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1505 Route de Saint-Clair 26530 Le Grand-Serre France
3066300 414829564 @Company
@Persons
@UBO
@INPI
ARNAUD SERRE Nicole Jeannine
DoB: 1964-06-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Fresque 30000 Nîmes France
3107611 514078856 @Company
@Persons
@UBO
@INPI
ARNAUD SERRE Nicole Jeanine Renée
DoB: 1964-06-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Route de Nîmes 30840 Meynes France yes
@Cadastre
@Geotag
3107612 514078856 @Company
@Persons
@UBO
@INPI
ARNAUD SERRE Nicole Jeanine Renée
DoB: 1964-06-19
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route de Nîmes 30840 Meynes France yes
@Cadastre
@Geotag
3431942 499457828 @Company
@Persons
@UBO
@INPI
DELL'ANTONIA SIAU Caroline Fabrizia Berthe
DoB: 1964-03-15
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 Chemin du Serre de Gayaoude 83143 Le Val FRANCE yes
@Cadastre
@Geotag
3517335 480605997 @Company
@Persons
@UBO
@INPI
LAMY NEE CORDONNER Corinne
DoB: 1964-01-12
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de la Serre 83210 Solliès-Pont FRANCE
3666932 480500586 @Company
@Persons
@UBO
@INPI
GARCIA Thierry Jacky Alain
DoB: 1964-06-02
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 RUE SERRE PONCON LES GRANDS PINS 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
3815640 484544101 @Company
@Persons
@UBO
@INPI
SERRE OLIVE Carmen Renée
DoB: 1964-06-06
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Carrer Del Rec 66170 Millas France yes
@Cadastre
@Geotag
4508408 478289119 @Company
@Persons
@UBO
@INPI
LE SERRE Sophie
DoB: 1964-06-28
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 CHEMIN TOULL KROAZ 22560 PLEUMEUR BODOU FRANCE yes
@Cadastre
@Geotag
4632970 444311054 @Company
@Persons
@UBO
@INPI
GALIAZZO VIDAL Hélène Renée
DoB: 1964-10-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin De La Serre 31140 Pechbonnieu FRANCE yes
@Cadastre
@Geotag
4632973 444311054 @Company
@Persons
@UBO
@INPI
GALIAZZO VIDAL Hélène Renée
DoB: 1964-10-23
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin De La Serre 31140 Pechbonnieu FRANCE yes
@Cadastre
@Geotag
5816512 394463178 @Company
@Persons
@UBO
@INPI
BLONDEAU Emmanuel Michel
DoB: 1964-12-27
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Derrière le Serre 5260 Saint-Léger-les-Mélèzes France
9326520 489585034 @Company
@Persons
@UBO
@INPI
SARRAZIN FABRE Isabelle Genevieve Marcelle
DoB: 1964-06-26
PoB: 86070 CHAUVIGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 LA SERRE 81660 PAYRIN AUGMONTEL FRANCE yes
@Cadastre
@Geotag
9863827 349079012 @Company
@Persons
@UBO
@INPI
SERRE Richard
DoB: 1964-07-31
PoB: DRAGUIGNAN VAR
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
847 VOIE GEORGES POMPIDOU 83300 DRAGUIGNAN FRANCE
10052017 453035586 @Company
@Persons
@UBO
@INPI
LE SERRE Sophie
DoB: 1964-06-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Toull Kroaz 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
10052018 453035586 @Company
@Persons
@UBO
@INPI
LE SERRE Sophie
DoB: 1964-06-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Toull Kroaz 22560 Pleumeur-Bodou FRANCE yes
@Cadastre
@Geotag
10594947 819398090 @Company
@Persons
@UBO
@INPI
DIMECK Marc Gérard
DoB: 1964-06-02
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Coustasses 7200 Saint-Julien-du-Serre France
11751959 535351670 @Company
@Persons
@UBO
@INPI
SCHETTINI Eric
DoB: 1964-09-06
PoB: DANDERYD SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Maison le Serre le Bouquet 13100 Saint-Antonin-sur-Bayon FRANCE yes
@Cadastre
@Geotag
11799708 535224166 @Company
@Persons
@UBO
@INPI
SCHETTINI Eric
DoB: 1964-09-06
PoB: DANDERYD SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bouquet Maison le Serre 13100 Saint-Antonin-sur-Bayon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129896 349956284 @Company
@Persons
@UBO
@INPI
SERRE THIERRY
DoB: 1964-09-06
PoB: LAVAL (MAYENNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CATULIENNE 93200 ST-DENIS FRANCE
12259854 390981025 @Company
@Persons
@UBO
@INPI
SERRE THIERRY RENE
DoB: 1964-09-06
PoB: 53 LAVAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue CATULIENNE 93200 SAINT DENIS FRANCE yes
@Cadastre
@Geotag
13351055 349551580 @Company
@Persons
@UBO
@INPI
SERRE Alain
DoB: 1964-06-21
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
805 rue des Poulivets 84580 Oppède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13351056 349551580 @Company
@Persons
@UBO
@INPI
SERRE Alain
DoB: 1964-06-21
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
805 rue des Poulivets 84580 Oppède FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15804765 848222394 @Company
@Persons
@UBO
@INPI
Le Serre Sophie
DoB: 1964-06-28
PoB: 44109 NANTES (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Hent Toul Kroaz 22560 Pleumeur Bodou France
15940113 440674679 @Company
@Persons
@UBO
@INPI
HOTTIER Christophe Christian Josian
DoB: 1964-07-18
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue du Serre Blanc 26130 Saint-Paul-Trois-Châteaux 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.