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 1979-04-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1021669 811387018 @Company
@Persons
@UBO
@INPI
HALET ALLARD Magali Micheline Rose
DoB: 1979-07-29
PoB: 13081 Rognac (13) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
la Serre et Laffrau 9600 Belloc France
1518022 498330000 @Company
@Persons
@UBO
@INPI
BAILLY NAGERA Stéphane Christophe Gerard
DoB: 1979-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA GARE 25770 SERRE LES SAPINS FRANCE
1518023 498330000 @Company
@Persons
@UBO
@INPI
BAILLY NAGERA Stéphane Christophe Gerard
DoB: 1979-03-09
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA GARE 25770 SERRE LES SAPINS FRANCE
2659457 392478525 @Company
@Persons
@UBO
@INPI
VALENTIN Benjamin Gaspard
DoB: 1979-09-18
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
270 Chemin de Serre Joubert 26400 La Répara-Auriples France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2659458 392478525 @Company
@Persons
@UBO
@INPI
VALENTIN Benjamin Gaspard
DoB: 1979-09-18
PoB: 84035 Cavaillon (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
270 Chemin de Serre Joubert 26400 La Répara-Auriples France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3052720 354048209 @Company
@Persons
@UBO
@INPI
TRICHOT Benoit René Bruno
DoB: 1979-09-27
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Serre 30630 Montclus France yes
@Cadastre
@Geotag
3698024 444171391 @Company
@Persons
@UBO
@INPI
EXPLOITATION AGRICOLE A RESPONSABILITE LIMITEE "SAINT SERRE"
DoB: 489415166
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Lieudit Quartier du Paty 13310 Saint-Martin-de-Crau FRANCE
3817580 821592300 @Company
@Persons
@UBO
@INPI
SERRE Cédric Jean Raymond
DoB: 1979-04-09
PoB: 66136 Perpignan (66) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 Rue du Monastir Del Camp 66300 Villemolaque France
5441157 789984630 @Company
@Persons
@UBO
@INPI
SAHKI Alexandre
DoB: 1979-05-23
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Pays de la Serre 82220 Vazerac FRANCE
7940021 810761726 @Company
@Persons
@UBO
@INPI
CATESSON Damien
DoB: 1979-01-09
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de l'Amiral Serre 78000 Versailles FRANCE
9819230 428819247 @Company
@Persons
@UBO
@INPI
KERKOURI Nassereddine
DoB: 1979-03-19
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin les Valises Lieudit la Serre 83460 Les Arcs FRANCE
9819231 428819247 @Company
@Persons
@UBO
@INPI
KERKOURI Nassereddine
DoB: 1979-03-19
PoB: 83061 FREJUS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin les Valises Lieudit la Serre 83460 Les Arcs FRANCE
10409006 504762527 @Company
@Persons
@UBO
@INPI
SIRGANT Yannick
DoB: 1979-10-23
PoB: 09122 Foix (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LA SERRE 9420 Rimont France
10611153 499969558 @Company
@Persons
@UBO
@INPI
VACONSIN Marie-Lorna Elsa
DoB: 1979-05-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PALIX 7800 Saint-Cierge-la-Serre France
10615276 388370827 @Company
@Persons
@UBO
@INPI
SEYTE Caroline Marie
DoB: 1979-09-19
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau du Salavert 7200 Saint-Julien-du-Serre France
10625600 499968303 @Company
@Persons
@UBO
@INPI
VACONSIN Marie-Lorna Elsa Marceline
DoB: 1979-05-02
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PALIX 7800 Saint-Cierge-la-Serre France yes
@Cadastre
@Geotag
11965119 490643921 @Company
@Persons
@UBO
@INPI
SERRE Martin
DoB: 1979-06-27
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1099 Avenue Du Mont Paccard 74170 Saint-Gervais-les-Bains France
12999058 493649743 @Company
@Persons
@UBO
@INPI
CHOPARD SERRE Anaïs
DoB: 1979-06-09
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Noiron 70100 Champvans FRANCE
13684532 843361734 @Company
@Persons
@UBO
@INPI
CAMBAY Nicolas
DoB: 1979-09-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Chemin de la Serre 31450 Belberaud 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.