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 1975-02-07 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1519134 800191900 @Company
@Persons
@UBO
@INPI
ANGELOVSKI Saso
DoB: 1975-07-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis rue de la Machotte 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
1519135 800191900 @Company
@Persons
@UBO
@INPI
ANGELOVSKI Saso
DoB: 1975-07-15
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Bis rue de la Machotte 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
5752680 443082342 @Company
@Persons
@UBO
@INPI
DE BARBIER DE LA SERRE François
DoB: 1975-08-18
PoB: 47001 Agen 47 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Colonels Lacuee 47000 Agen FRANCE
7604264 348999327 @Company
@Persons
@UBO
@INPI
NICOLAS Lionel
DoB: 1975-07-17
PoB: 05061 Gap FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Le Serre 5260 Saint-Jean-Saint-Nicolas FRANCE
10217582 419315650 @Company
@Persons
@UBO
@INPI
SERRE Cyrille Denis Nicolas
DoB: 1975-02-07
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Antoine Ferradou 15310 Saint-Cernin France
10617063 799124029 @Company
@Persons
@UBO
@INPI
BELLIN Didier
DoB: 1975-02-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Serre de la Combe 7270 Colombier-le-Jeune France
10619850 438793655 @Company
@Persons
@UBO
@INPI
BROCARD RITTE Delphine Isabelle
DoB: 1975-03-02
PoB: 92002 Antony (92) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
La Grange de l'Hubac 7800 Saint-Cierge-la-Serre France
10620430 795373943 @Company
@Persons
@UBO
@INPI
BELLIN Didier
DoB: 1975-02-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Serre de la Combe 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
10620431 795373943 @Company
@Persons
@UBO
@INPI
BELLIN Didier
DoB: 1975-02-22
PoB: 07324 Tournon-sur-Rhône (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Serre de la Combe 7270 Colombier-le-Jeune France yes
@Cadastre
@Geotag
11313895 538651837 @Company
@Persons
@UBO
@INPI
ISARTE Romaric René Joachim
DoB: 1975-04-02
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue de la Serre 39700 Châtenois France
15736041 529266264 @Company
@Persons
@UBO
@INPI
MORIN Olivier Marc
DoB: 1975-02-04
PoB: 49007 Angers (49) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route de la Serre Le Cèdre Rouge 81470 Puéchoursi France
15880669 775867955 @Company
@Persons
@UBO
@INPI
REBOULET Franck Fabien
DoB: 1975-02-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Chemin du Serre de Griots 30330 Cavillargues France
15880673 775867955 @Company
@Persons
@UBO
@INPI
REBOULET Franck Fabien
DoB: 1975-02-11
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Chemin du Serre de Griots 30330 Cavillargues 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.