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 1964-10-13 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1496641 802188516 @Company
@Persons
@UBO
@INPI
HIHN Jean-Yves, Paul
DoB: 1964-10-13
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 rue de Bicheney 25770 Serre-les-Sapins FRANCE
3655113 389358466 @Company
@Persons
@UBO
@INPI
SERRE Yves Franc
DoB: 1964-11-09
PoB: Alger (Algérie)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 chemin de Saragosse 13340 Rognac FRANCE
3658701 397807736 @Company
@Persons
@UBO
@INPI
BOUSQUET VOLLE Isabelle, Jacqueline
DoB: 1964-03-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 rue Charles Serre 13300 Salon-de-Provence FRANCE
3658702 397807736 @Company
@Persons
@UBO
@INPI
BOUSQUET VOLLE Isabelle, Jacqueline
DoB: 1964-03-04
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Charles Serre 13300 Salon-de-Provence FRANCE
3662537 792780058 @Company
@Persons
@UBO
@INPI
GUERRA RIZK Désirée, Amélie, Rosalba
DoB: 1964-10-25
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Quartier le Serre 83560 Rians FRANCE yes
@Cadastre
@Geotag
7093058 383018736 @Company
@Persons
@UBO
@INPI
SERRE CHAYE Nathalie, Claire
DoB: 1964-10-13
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 route de Dinan 29160 Crozon FRANCE
11735155 403310568 @Company
@Persons
@UBO
@INPI
SERRE Anne-Marie Danièle
DoB: 1964-09-10
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de la Sainte Victoire 13720 Belcodène FRANCE yes
@Cadastre
@Geotag
11858640 792139750 @Company
@Persons
@UBO
@INPI
RENARD FIESCHI Véronique
DoB: 1964-04-30
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Impasse Rodolphe Serre 13007 Marseille FRANCE
11883236 791757628 @Company
@Persons
@UBO
@INPI
SERRE BOSSY Anne Marie
DoB: 1964-09-10
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cros de Claudas 13720 Belcodène FRANCE
12805150 478062938 @Company
@Persons
@UBO
@INPI
CLERGEAUD BERGGREN Sylvie
DoB: 1964-07-14
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 chemin du Serre 13290 Les Milles 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.