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 1973-03-01 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
778542 841666399 @Company
@Persons
@UBO
@INPI
CHAMPEIL Isabelle
DoB: 1973-03-25
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Croix de Serre 15200 Mauriac FRANCE
3124974 790807143 @Company
@Persons
@UBO
@INPI
DELAYGUE SERRE Delphine Jeannine
DoB: 1973-03-07
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de l'Alicante-la Laune Gallician 30600 Vauvert France yes
@Cadastre
@Geotag
3124975 790807143 @Company
@Persons
@UBO
@INPI
DELAYGUE SERRE Delphine Jeannine
DoB: 1973-03-07
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de l'Alicante-la Laune Gallician 30600 Vauvert France yes
@Cadastre
@Geotag
5830218 817880495 @Company
@Persons
@UBO
@INPI
SERRE Sébastien Eric
DoB: 1973-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5830222 817880495 @Company
@Persons
@UBO
@INPI
SERRE Sébastien Eric
DoB: 1973-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5875401 530127075 @Company
@Persons
@UBO
@INPI
SERRE Sébastien Eric
DoB: 1973-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France
5875426 530127075 @Company
@Persons
@UBO
@INPI
SERRE Sébastien Eric
DoB: 1973-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France
5879908 528785496 @Company
@Persons
@UBO
@INPI
SERRE Sébastien Eric
DoB: 1973-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France yes
@Cadastre
@Geotag
5879910 528785496 @Company
@Persons
@UBO
@INPI
SERRE Sébastien Eric
DoB: 1973-01-13
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Avenue des Pêchers 38700 Corenc France yes
@Cadastre
@Geotag
7189701 828182329 @Company
@Persons
@UBO
@INPI
TOUQUET Jérôme, Jean-Pierre
DoB: 1973-01-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Serre Legier 4340 Méolans-Revel FRANCE
7616824 492912811 @Company
@Persons
@UBO
@INPI
BOREL Sophie
DoB: 1973-11-01
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CHEMIN SERRE LA CROIX 5000 ROMETTE FRANCE
8526121 530741040 @Company
@Persons
@UBO
@INPI
SERRE Jérôme
DoB: 1973-03-01
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue de Bourogne 90400 Meroux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732172 538467044 @Company
@Persons
@UBO
@INPI
GUIGNARD Yann
DoB: 1973-03-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 impasse de la Serre 63450 Le Crest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8732173 538467044 @Company
@Persons
@UBO
@INPI
GUIGNARD Yann
DoB: 1973-03-04
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse de la Serre 63450 Le Crest FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9821513 524050382 @Company
@Persons
@UBO
@INPI
ASTEIN BRUNAUD Vanessa, Marie
DoB: 1973-01-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier le serre 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
9821514 524050382 @Company
@Persons
@UBO
@INPI
ASTEIN BRUNAUD Vanessa, Marie
DoB: 1973-01-13
PoB: 83118 Saint-Raphaël FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
quartier le serre 83460 Les Arcs-sur-Argens FRANCE yes
@Cadastre
@Geotag
10499630 398825331 @Company
@Persons
@UBO
@INPI
MULLER Stéphan Patrick
DoB: 1973-03-23
PoB: 88160 EPINAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Marconnave 7200 Saint-Julien-du-Serre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12005507 521328955 @Company
@Persons
@UBO
@INPI
ER-RAFIQI SERRE Nadia
DoB: 1973-12-01
PoB: 74256 Sallanches (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
98 Impasse de la Cascade 74700 Sallanches France yes
@Cadastre
@Geotag
12944415 488131285 @Company
@Persons
@UBO
@INPI
FALCONE Franck, Vincent, Marcel
DoB: 1973-03-14
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 CHEMIN DE LA SERRE 65130 MAUVEZIN FRANCE
12944416 488131285 @Company
@Persons
@UBO
@INPI
FALCONE Franck, Vincent, Marcel
DoB: 1973-03-14
PoB: 65440 TARBES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 CHEMIN DE LA SERRE 65130 MAUVEZIN FRANCE
13547548 829745116 @Company
@Persons
@UBO
@INPI
AKIN Ferat
DoB: 1973-01-01
PoB: Acipayam TURQUIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 Rue des Hauts de Vorin 25770 Serre-les-Sapins FRANCE
13611831 818121378 @Company
@Persons
@UBO
@INPI
TOUQUET Jérôme, Jean-Pierre
DoB: 1973-01-10
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Serre Legier 4340 Méolans-Revel FRANCE yes
@Cadastre
@Geotag
14773915 488439027 @Company
@Persons
@UBO
@INPI
SERRE Sophie, Carole
DoB: 1973-10-01
PoB: 13004 Arles (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Jean-Roch Isnard 13200 Arles 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.