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 1964-07-22 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1290210 441293313 @Company
@Persons
@UBO
@INPI
SERRE SOUTY Rejane
DoB: 1964-07-16
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE DE LA ROCHE 22100 BOBITAL FRANCE
2738615 491757316 @Company
@Persons
@UBO
@INPI
SERRE Isabelle
DoB: 1964-07-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 AVENUE SAINT SAENS 34500 BEZIERS FRANCE
2771627 390299212 @Company
@Persons
@UBO
@INPI
SERRE Isabelle
DoB: 1964-07-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de la Roselière 34300 Le Cap d'Agde FRANCE
2771628 390299212 @Company
@Persons
@UBO
@INPI
SERRE Isabelle
DoB: 1964-07-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de la Roselière 34300 Le Cap d'Agde FRANCE
3477737 802399634 @Company
@Persons
@UBO
@INPI
SERRE Frédéric
DoB: 1964-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Jose d'Arbaud 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3477738 802399634 @Company
@Persons
@UBO
@INPI
SERRE Frédéric
DoB: 1964-02-07
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Jose d'Arbaud 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3477739 802399634 @Company
@Persons
@UBO
@INPI
CHALON SERRE Monique
DoB: 1964-07-26
PoB: 13087 Rousset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 Rue Jose d'Arbaud 83000 Toulon FRANCE yes
@Cadastre
@Geotag
3477740 802399634 @Company
@Persons
@UBO
@INPI
CHALON SERRE Monique
DoB: 1964-07-26
PoB: 13087 Rousset FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 Rue Jose d'Arbaud 83000 Toulon FRANCE yes
@Cadastre
@Geotag
4304937 529980773 @Company
@Persons
@UBO
@INPI
BERTRAND Veuve HAUET Sylvie Germaine Georgette
DoB: 1964-07-22
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue d'Aigle 2360 Rozoy-sur-Serre France
4323504 529947210 @Company
@Persons
@UBO
@INPI
BERTRAND Veuve HAUET Sylvie Germaine Georgette
DoB: 1964-07-22
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue d'Aigle 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4323505 529947210 @Company
@Persons
@UBO
@INPI
BERTRAND Veuve HAUET Sylvie Germaine Georgette
DoB: 1964-07-22
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
75 rue d'Aigle 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7366452 753156249 @Company
@Persons
@UBO
@INPI
ESTANG Philippe Guy Michel
DoB: 1964-10-20
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Marcel de Serre 34000 Montpellier FRANCE
8738349 352175228 @Company
@Persons
@UBO
@INPI
SERRE Isabelle
DoB: 1964-07-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de Raffanel Villa les Andalouses - Cap d'Agde 34300 Agde FRANCE
8738350 352175228 @Company
@Persons
@UBO
@INPI
SERRE Isabelle
DoB: 1964-07-22
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 rue de Raffanel Villa les Andalouses - Cap d'Agde 34300 Agde FRANCE
8746473 431820174 @Company
@Persons
@UBO
@INPI
SERRE AMOUROUX Isabelle
DoB: 1964-07-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 rue Raffanel villa les andalouses 34300 Le cap d'Agde 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
14808290 779473503 @Company
@Persons
@UBO
@INPI
EARL LE VIGNERAS
DoB: 342085495
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Le Serre 26110 Nyons 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.