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 1971-03-13 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1293970 420119042 @Company
@Persons
@UBO
@INPI
SERRE THIEBAUT Tiphaine
DoB: 1971-03-13
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue Renan 44100 Nantes FRANCE yes
@Cadastre
@Geotag
3500150 789857430 @Company
@Persons
@UBO
@INPI
TAIBI Abdelaaziz
DoB: 1971-03-13
PoB: RISSANI MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Boulevard Olivier de Serre la Palmeraie 2 Bât 01 Entrée 1 83400 Hyères FRANCE
3659269 410685341 @Company
@Persons
@UBO
@INPI
PRAMONDON Eric Albert
DoB: 1971-05-10
PoB: 42095 Firminy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 rue Charles Serre 13300 Salon-de-Provence FRANCE
7208509 520955345 @Company
@Persons
@UBO
@INPI
FERAUD Claude
DoB: 1971-10-13
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Serre 4380 Thoard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7208510 520955345 @Company
@Persons
@UBO
@INPI
FERAUD Claude
DoB: 1971-10-13
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Serre 4380 Thoard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047592 494584402 @Company
@Persons
@UBO
@INPI
BOUQUILLON BECOT Charlotte Madeleine Blanche
DoB: 1971-03-13
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Mailly-Maillet Hameau de Serre 62116 Puisieux FRANCE
12801911 481343283 @Company
@Persons
@UBO
@INPI
DOSSETTO Marie-Chrisitne
DoB: 1971-10-29
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1480 CHEMIN DU SERRE 13290 AIX EN PROVENCE FRANCE
12835520 811089390 @Company
@Persons
@UBO
@INPI
MAURIN Lionel, Claude
DoB: 1971-08-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
635 chemin du Serre - les Amandiers 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12835521 811089390 @Company
@Persons
@UBO
@INPI
MAURIN Lionel, Claude
DoB: 1971-08-16
PoB: 13056 Martigues FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
635 chemin du Serre - les Amandiers 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
13592937 341507549 @Company
@Persons
@UBO
@INPI
SERRE Olivier
DoB: 1971-02-13
PoB: 93064 Rosny-sous-Bois (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Victorien Sardou 75016 Paris France yes
@Cadastre
@Geotag
14807561 501319107 @Company
@Persons
@UBO
@INPI
FORGE Nathalie
DoB: 1971-03-01
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Montée du Serre 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15685140 811309541 @Company
@Persons
@UBO
@INPI
BERNUS BOURNAZEL Sylvie Christine
DoB: 1971-03-24
PoB: 57631 Sarreguemines (57) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin de Serre 7300 Saint-Jean-de-Muzols 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.