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 1968-02-25 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1499040 491891263 @Company
@Persons
@UBO
@INPI
MESNIER Samuel
DoB: 1968-03-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE VACHOT 25770 SERRE LES SAPINS FRANCE
1499041 491891263 @Company
@Persons
@UBO
@INPI
MESNIER Samuel
DoB: 1968-03-04
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE VACHOT 25770 SERRE LES SAPINS FRANCE
1500157 428869564 @Company
@Persons
@UBO
@INPI
BROCARD GIRARDOT Angelique
DoB: 1968-03-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE DE LA FAYE 25770 SERRE LES SAPINS FRANCE
1500158 428869564 @Company
@Persons
@UBO
@INPI
BROCARD GIRARDOT Angelique
DoB: 1968-03-11
PoB: 90010 BELFORT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE DE LA FAYE 25770 SERRE LES SAPINS FRANCE
4296840 389106840 @Company
@Persons
@UBO
@INPI
DENIZART Jean-Baptiste Guy Michel Pie
DoB: 1968-10-25
PoB: ST-QUENTIN (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 avenue du General de Gaulle 2270 Crécy-sur-Serre France
4308046 319027033 @Company
@Persons
@UBO
@INPI
GARD Francis Jean Paul
DoB: 1968-02-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Poterie 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
4821504 789162948 @Company
@Persons
@UBO
@INPI
SERRE TOURNEROCHE Pascale Josette Roberte
DoB: 1968-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Girard 94700 Maisons-Alfort FRANCE
4821505 789162948 @Company
@Persons
@UBO
@INPI
SERRE TOURNEROCHE Pascale Josette Roberte
DoB: 1968-02-25
PoB: 51108 Châlons-en-Champagne (51) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Girard 94700 Maisons-Alfort FRANCE
13163028 379212285 @Company
@Persons
@UBO
@INPI
SERRE Frédéric
DoB: 1968-02-28
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 boulevard du 25 Août 1944 94120 Fontenay-sous-Bois France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14771640 319027033 @Company
@Persons
@UBO
@INPI
GARD Francis Jean Paul
DoB: 1968-02-25
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
180 rue de la Poterie 2360 Rozoy-sur-Serre 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.