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 1966-05-27 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
3658703 397807736 @Company
@Persons
@UBO
@INPI
VOLLE Vincent, Jean-Marie
DoB: 1966-01-27
PoB: 26108 Crest FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 rue Charles Serre 13300 Salon-de-Provence FRANCE
3873366 394658843 @Company
@Persons
@UBO
@INPI
SERRE Sophie Anne Josette
DoB: 1966-05-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin Du Mas Carcassonne 66330 Cabestany France
3873367 394658843 @Company
@Persons
@UBO
@INPI
SERRE Sophie Anne Josette
DoB: 1966-05-27
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Chemin Du Mas Carcassonne 66330 Cabestany France
4726409 316945328 @Company
@Persons
@UBO
@INPI
SERRE SASMAYOUX Valérie
DoB: 1966-04-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue John Steinbeck 94320 Thiais FRANCE
5023012 312609589 @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
12767660 812737138 @Company
@Persons
@UBO
@INPI
BASSET Gilles
DoB: 1966-10-16
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Serre par L'Escandihado 13320 Bouc Bel Air FRANCE yes
@Cadastre
@Geotag
12806509 441043932 @Company
@Persons
@UBO
@INPI
PALUMBO Laurent
DoB: 1966-11-27
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
400 chemin du Serre Villa l'Amandiere 13290 Aix-en-Provence 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

 

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.