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 1972-04-26 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
874238 809673817 @Company
@Persons
@UBO
@INPI
MENSUELLE Stéphane Claude André
DoB: 1972-09-02
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
12 Rue de la Serre 2340 Vincy-Reuil-et-Magny France
2585984 503342974 @Company
@Persons
@UBO
@INPI
GRANDIDIER ANFOSSI Hélène Marie Paule Gabrielle
DoB: 1972-02-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bayardes 26530 Le Grand-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2585985 503342974 @Company
@Persons
@UBO
@INPI
GRANDIDIER ANFOSSI Hélène Marie Paule Gabrielle
DoB: 1972-02-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bayardes 26530 Le Grand-Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2607301 423684679 @Company
@Persons
@UBO
@INPI
GRANDIDIER ANFOSSI Hélène Marie Paule Gabrielle
DoB: 1972-02-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Bayardes 26530 Le Grand-Serre France
2607302 423684679 @Company
@Persons
@UBO
@INPI
GRANDIDIER ANFOSSI Hélène Marie Paule Gabrielle
DoB: 1972-02-25
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Bayardes 26530 Le Grand-Serre France
2624359 823241047 @Company
@Persons
@UBO
@INPI
SERRE Thierry Alexandre Joseph Christian
DoB: 1972-04-06
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Motte 26510 Rémuzat France yes
@Cadastre
@Geotag
2624360 823241047 @Company
@Persons
@UBO
@INPI
SERRE Thierry Alexandre Joseph Christian
DoB: 1972-04-06
PoB: 13205 Marseille 05(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route de la Motte 26510 Rémuzat France yes
@Cadastre
@Geotag
2628170 799142211 @Company
@Persons
@UBO
@INPI
PLOUVIER SERRE Sophie Suzanne Véronique Christiane
DoB: 1972-08-10
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Lotissement le Cret de la Croix 26400 Eurre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2628619 750358152 @Company
@Persons
@UBO
@INPI
DARGENT Sophie Claire Marie-Magdeleine
DoB: 1972-07-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier le Serre 26220 Vesc France
2628620 750358152 @Company
@Persons
@UBO
@INPI
DARGENT Sophie Claire Marie-Magdeleine
DoB: 1972-07-22
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier le Serre 26220 Vesc France
2629066 501985576 @Company
@Persons
@UBO
@INPI
CETTIER Sandrine Michèle
DoB: 1972-01-16
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Embaraud 26530 Le Grand-Serre France
2639504 750392920 @Company
@Persons
@UBO
@INPI
SERRE Thierry Alexandre Joseph Christian
DoB: 1972-04-06
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Motte 26510 Rémuzat France
2639696 808314678 @Company
@Persons
@UBO
@INPI
BORDONOVE Ingrid Angèle Jacqueline
DoB: 1972-12-11
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
95 Chemin de la Montée du Serre 26740 Montboucher-sur-Jabron France
2669622 449513324 @Company
@Persons
@UBO
@INPI
SERRE Didier
DoB: 1972-01-01
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Village 26300 Rochefort-Samson France
3082446 752815498 @Company
@Persons
@UBO
@INPI
CAILLETTE Fabrice Yvan Henri
DoB: 1972-05-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Impasse du Serre 30120 Avèze France
3132470 751323023 @Company
@Persons
@UBO
@INPI
FABRE Olivier
DoB: 1972-04-26
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
456E Chemin des Justices Vieilles Le Serre Paradis 30000 Nîmes France
4305905 319983235 @Company
@Persons
@UBO
@INPI
LEFEVRE Thierry Yvon René
DoB: 1972-09-26
PoB: VERVINS 02
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Résidence les Roses 2360 Rozoy-sur-Serre France yes
@Cadastre
@Geotag
4382944 521489070 @Company
@Persons
@UBO
@INPI
BEZES Philippe, Joseph
DoB: 1972-11-18
PoB: 12208 Saint-Affrique FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Salles 12380 La Serre FRANCE
5082567 429532831 @Company
@Persons
@UBO
@INPI
MINGAT Stéphane Ange Dominique Michel
DoB: 1972-05-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Montée Joseph Serre 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5082568 429532831 @Company
@Persons
@UBO
@INPI
MINGAT Stéphane Ange Dominique Michel
DoB: 1972-05-10
PoB: 69386 Lyon 06(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Montée Joseph Serre 69300 Caluire-et-Cuire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7371048 409905312 @Company
@Persons
@UBO
@INPI
SERRE Aude Anne-Marie
DoB: 1972-01-10
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DE LA CADOULE 34740 VENDARGUES FRANCE
7606459 823039888 @Company
@Persons
@UBO
@INPI
MURRIS Lydie
DoB: 1972-09-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 le Serre des Coucourdes 5300 Barret sur Meouge FRANCE
8736637 822672333 @Company
@Persons
@UBO
@INPI
SERRE Cédric
DoB: 1972-06-14
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 rue des Noyers 63540 Romagnat FRANCE yes
@Cadastre
@Geotag
10384511 797608734 @Company
@Persons
@UBO
@INPI
JOBLON Patrice José
DoB: 1972-05-30
PoB: 57463 Metz (57) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue de Serre 54530 Pagny-sur-Moselle France
12803801 823701107 @Company
@Persons
@UBO
@INPI
SERRE Laurent
DoB: 1972-04-26
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
598 chemin du Thord Est 13170 Les Pennes Mirabeau FRANCE
13349461 811528652 @Company
@Persons
@UBO
@INPI
BELIN SERRE Céline
DoB: 1972-06-25
PoB: 84031 Carpentras FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
812 C chemin du Peguier 84170 Monteux FRANCE
13650166 451485189 @Company
@Persons
@UBO
@INPI
AUGUSTIN TERRAS Nathalie Jeanne
DoB: 1972-06-24
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Croix 7200 Saint-Julien-du-Serre France yes
@Cadastre
@Geotag
13673960 514909829 @Company
@Persons
@UBO
@INPI
TERRASSE Pascal Serge Stéphane
DoB: 1972-01-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin François Serre 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13673961 514909829 @Company
@Persons
@UBO
@INPI
TERRASSE Pascal Serge Stéphane
DoB: 1972-01-29
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin François Serre 34130 Saint-Aunes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13699095 789129830 @Company
@Persons
@UBO
@INPI
BOREL Stéphane René Elie
DoB: 1972-12-30
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Faure du Serre Le Baron 5000 Gap France
14078816 849622782 @Company
@Persons
@UBO
@INPI
SERRE Blandine, Stéphanie, Guillene
DoB: 1972-09-02
PoB: 78545 Saint-Cyr-l'École France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 Rue Verny 63670 La Roche-Blanche 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.