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 1970-04-29 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2665061 823226212 @Company
@Persons
@UBO
@INPI
NINI LOPEZ Nouara Cherifa
DoB: 1970-10-29
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
10 Allée des Cerisiers 26530 Le Grand-Serre France
3106831 533282133 @Company
@Persons
@UBO
@INPI
FRANCOIS RANCHOUX Christel
DoB: 1970-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de Serre Courry 30580 Brouzet-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3106832 533282133 @Company
@Persons
@UBO
@INPI
FRANCOIS RANCHOUX Christel
DoB: 1970-07-17
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de Serre Courry 30580 Brouzet-lès-Alès France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655009 492262860 @Company
@Persons
@UBO
@INPI
ROBIN DE MORHERY Thibault François-Georges
DoB: 1970-12-29
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
206 rue de Serre Poncon 13300 Salon-de-Provence FRANCE
5094306 428268031 @Company
@Persons
@UBO
@INPI
REZZIK Mehdi Claude
DoB: 1970-09-29
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Route du Grand Serre 26350 Montrigaud France yes
@Cadastre
@Geotag
7242825 401219142 @Company
@Persons
@UBO
@INPI
SERRE Laurence
DoB: 1970-04-29
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue de la Celle 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7604698 434559258 @Company
@Persons
@UBO
@INPI
MARTIN Christophe
DoB: 1970-12-29
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serre Richard 5500 Saint-Laurent-du-Cros FRANCE
8156182 512420456 @Company
@Persons
@UBO
@INPI
SEIGNOUREU Patrick
DoB: 1970-12-29
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue de la Serre 31490 Léguevin France
9336464 824415681 @Company
@Persons
@UBO
@INPI
ESPITALIER Jean-François
DoB: 1970-06-29
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de la Serre Longuegineste 81710 Saïx FRANCE
9339821 824458327 @Company
@Persons
@UBO
@INPI
ESPITALIER Jean-François
DoB: 1970-06-29
PoB: 82037 Caussade FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 chemin de la Serre Longuegineste 81710 Saïx FRANCE
12820545 827512526 @Company
@Persons
@UBO
@INPI
WOIRHAYE Richard
DoB: 1970-04-29
PoB: 51454 Reims FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
470 chemin du Serre Les Milles 13290 Aix-en-Provence 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.