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 1966-05-26 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
326081 510975022 @Company
@Persons
@UBO
@INPI
SERRE MARTINEZ Géraldine Marie
DoB: 1966-08-01
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Grand rue Vérargues 34400 ENTRE-VIGNES FRANCE yes
@Cadastre
@Geotag
335403 272600040 @Company
@Persons
@UBO
@INPI
HOBERG Bernard
DoB: 1966-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Serre des Moulins 26300 Charpey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1478604 395102437 @Company
@Persons
@UBO
@INPI
CANTIN MOUCHE Fabienne
DoB: 1966-09-12
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des Pervenches 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
2597862 792688756 @Company
@Persons
@UBO
@INPI
VIRET Frédéric Alain Gilbert
DoB: 1966-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Serre Noir 26150 Marignac-en-Diois France
2597863 792688756 @Company
@Persons
@UBO
@INPI
VIRET Frédéric Alain Gilbert
DoB: 1966-01-13
PoB: 74011 Annecy-le-Vieux (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Serre Noir 26150 Marignac-en-Diois France
2603599 813918844 @Company
@Persons
@UBO
@INPI
VITEAU Sébastien
DoB: 1966-09-27
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre René 26400 Soyans France
2616805 301193454 @Company
@Persons
@UBO
@INPI
AUDRAN Bernard Robert Marie
DoB: 1966-08-25
PoB: 26220 Nyons (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin Serre de Reynie 26110 Nyons France yes
@Cadastre
@Geotag
2617642 441733003 @Company
@Persons
@UBO
@INPI
DIAZ Christophe Claude
DoB: 1966-05-18
PoB: 26324 Saint-Paul-Trois-Châteaux (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Serre de la Maniette 26230 Grignan France
2629440 484045414 @Company
@Persons
@UBO
@INPI
HOBERG Bernard
DoB: 1966-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
300 Chemin des Moulins Lieu-dit le Serre des Moulins 26300 Charpey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2630008 379892326 @Company
@Persons
@UBO
@INPI
LEJARS Nicolas Marie Louis
DoB: 1966-07-31
PoB: 78586 Sartrouville (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1735 Route de la Vallée 26530 Le Grand-Serre France
2642240 451906804 @Company
@Persons
@UBO
@INPI
LANIER Pierre
DoB: 1966-03-25
PoB: 70285 Héricourt (70) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE SERRE 26400 Piégros-la-Clastre France yes
@Cadastre
@Geotag
2652295 792780538 @Company
@Persons
@UBO
@INPI
GALLU Pascal Hervé
DoB: 1966-04-09
PoB: 84019 Bollène (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serre du Pont 26230 Colonzelle France
2655485 488090614 @Company
@Persons
@UBO
@INPI
OGIER Raphaël Jean Henri
DoB: 1966-10-10
PoB: 89206 Joigny (89) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE SERRE 26300 Charpey France
2661982 272600040 @Company
@Persons
@UBO
@INPI
HOBERG Bernard
DoB: 1966-11-03
PoB: 78646 Versailles (78) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit le Serre des Moulins 26300 Charpey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2770435 818638538 @Company
@Persons
@UBO
@INPI
RIEUX MOISE Christiane
DoB: 1966-06-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Bessan Lie-Dit la Serre 34630 Saint-Thibéry FRANCE
2770436 818638538 @Company
@Persons
@UBO
@INPI
RIEUX MOISE Christiane
DoB: 1966-06-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bessan Lie-Dit la Serre 34630 Saint-Thibéry FRANCE
3042581 805383643 @Company
@Persons
@UBO
@INPI
MILLOT Patrice Thierry
DoB: 1966-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Serre Plouma 30210 Lédenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3042582 805383643 @Company
@Persons
@UBO
@INPI
MILLOT Patrice Thierry
DoB: 1966-08-15
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Serre Plouma 30210 Lédenon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3053752 790327142 @Company
@Persons
@UBO
@INPI
LOCATELLI RIBOT Katie Marie
DoB: 1966-05-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
402 Chemin Bas du Serre 30140 Boisset-et-Gaujac France
3116403 533917936 @Company
@Persons
@UBO
@INPI
PEIRO Yvelise
DoB: 1966-11-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Chemin du Ranc Traouca Serre de Laurian 30100 Alès France yes
@Cadastre
@Geotag
3116404 533917936 @Company
@Persons
@UBO
@INPI
PEIRO Yvelise
DoB: 1966-11-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Chemin du Ranc Traouca Serre de Laurian 30100 Alès France yes
@Cadastre
@Geotag
3798228 314954280 @Company
@Persons
@UBO
@INPI
PALACIOS PORICAL Hélène
DoB: 1966-12-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
La Serre Montese 66370 Pézilla-la-Rivière France
5082569 429532831 @Company
@Persons
@UBO
@INPI
MINGAT FAURTIER-MINGAT Agnès
DoB: 1966-12-03
PoB: 69034 Caluire-et-Cuire (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 bis Montée Joseph Serre 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5221558 532917523 @Company
@Persons
@UBO
@INPI
SERRE THEVENOUX Nadine
DoB: 1966-05-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
le Verniol 18140 Saint-Martin-des-Champs FRANCE
5227585 424231538 @Company
@Persons
@UBO
@INPI
SERRE THEVENOUX Nadine Estelle
DoB: 1966-05-26
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verniol 18140 Saint-Martin-des-Champs FRANCE yes
@Cadastre
@Geotag
5484148 326086287 @Company
@Persons
@UBO
@INPI
CHAIGNEAU AYRAULT Chantal, Françoise, Abelle
DoB: 1966-07-14
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Viallière 85240 Puy-de-Serre France yes
@Cadastre
@Geotag
5897783 392049730 @Company
@Persons
@UBO
@INPI
COURTOIS BRET Nathalie Pierrette
DoB: 1966-10-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
306 Route du Grand Serre 38940 Saint-Clair-sur-Galaure France
10599225 447506957 @Company
@Persons
@UBO
@INPI
MOULIN Patrick Christian Paul
DoB: 1966-01-09
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Grange 7190 Saint-Étienne-de-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10774604 508785227 @Company
@Persons
@UBO
@INPI
HABICHE Farid
DoB: 1966-07-26
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Clos d'Orival 25770 Serre-les-Sapins FRANCE
12229185 439618059 @Company
@Persons
@UBO
@INPI
SERRE Eva
DoB: 1966-09-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sylvie Candas 92120 Montrouge FRANCE
12845128 412720096 @Company
@Persons
@UBO
@INPI
PALUMBO Laurent
DoB: 1966-11-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
400 chemin du Serre 13290 Les Milles FRANCE
14668834 501263586 @Company
@Persons
@UBO
@INPI
DELVA Pierre Claude Marie
DoB: 1966-05-26
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
158 Impasse Côtes et Devay 38470 Serre-Nerpol France
15439708 312346000 @Company
@Persons
@UBO
@INPI
MINGAT FAURTIER-MINGAT Agnès Sophie
DoB: 1966-12-03
PoB: 69381 Lyon (69) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
2 Montée Joseph Serre 69300 Caluire-et-Cuire France
15880510 533917936 @Company
@Persons
@UBO
@INPI
PEIRO Yvelise
DoB: 1966-11-26
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Chemin du Ranc Traouca Serre de Laurian 30100 Alès 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.