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 1969-12-24 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106327 478832942 @Company
@Persons
@UBO
@INPI
SERRE VARACHE Nathalie
DoB: 1969-01-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Anatole France 33140 Villenave-d'Ornon FRANCE
572145 478832942 @Company
@Persons
@UBO
@INPI
SERRE VARACHE Nathalie
DoB: 1969-01-01
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Anatole France 33140 Villenave-d'Ornon FRANCE
2785384 421425646 @Company
@Persons
@UBO
@INPI
BRUNEL PELCAT CONTREPOIS Severine
DoB: 1969-04-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU COL DE LA SERRE CASCASTEL DES CORBIERES 11360 DURBAN CORBIERES FRANCE yes
@Cadastre
@Geotag
2792045 421419201 @Company
@Persons
@UBO
@INPI
BRUNEL-PELCAT CONTREPOIS Severine
DoB: 1969-04-24
PoB: 92051 NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU COL DE LA SERRE CASCASTEL DES CORBIERES 11360 DURBAN CORBIERES FRANCE yes
@Cadastre
@Geotag
3080975 824472898 @Company
@Persons
@UBO
@INPI
SERRA Pierre François
DoB: 1969-01-24
PoB: 30189 Nîmes (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Serre du la 30960 Les Mages France
8756388 528822943 @Company
@Persons
@UBO
@INPI
SERRE Olivier
DoB: 1969-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 boulevard de Montchalamet 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8756389 528822943 @Company
@Persons
@UBO
@INPI
SERRE Olivier
DoB: 1969-04-24
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 boulevard de Montchalamet 63130 Royat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10568818 817465644 @Company
@Persons
@UBO
@INPI
SERRE Philippe
DoB: 1969-05-27
PoB: 84035 Cavaillon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 Avenue Côte d'Argent 33380 Marcheprime FRANCE
12005505 521328955 @Company
@Persons
@UBO
@INPI
SERRE Daniel Philippe
DoB: 1969-12-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Impasse de la Cascade 74700 Sallanches France yes
@Cadastre
@Geotag
12005506 521328955 @Company
@Persons
@UBO
@INPI
SERRE Daniel Philippe
DoB: 1969-12-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Impasse de la Cascade 74700 Sallanches France yes
@Cadastre
@Geotag
12013570 751345836 @Company
@Persons
@UBO
@INPI
SERRE Daniel
DoB: 1969-12-24
PoB: 26198 Montélimar (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
98 Impasse de la Cascade 74700 Sallanches 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.