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 1983-11-18 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
393394 318724440 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Thomas
DoB: 1983-12-21
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue De Bicheney 25770 Serre-les-Sapins France
497096 814101234 @Company
@Persons
@UBO
@INPI
BERGE Christophe Philippe Xavier
DoB: 1983-07-18
PoB: 13001 Puyricard (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
189 Avenue de la Conca d'Or Lieu-dit Serre 6690 Tourrette-Levens FRANCE
2664081 537787897 @Company
@Persons
@UBO
@INPI
ABADIE Yanick Henri Antoine
DoB: 1983-07-16
PoB: 26235 Pierrelatte (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France
3807039 408563534 @Company
@Persons
@UBO
@INPI
SERRE Bastien Robert Hugo
DoB: 1983-11-18
PoB: 13208 Marseille 8(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de la Marinade 66140 Canet-en-Roussillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7606457 823039888 @Company
@Persons
@UBO
@INPI
HAUGOMAT Camille
DoB: 1983-10-01
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 le Serre des Coucourdes 5300 Barret sur Meouge FRANCE
7606458 823039888 @Company
@Persons
@UBO
@INPI
HAUGOMAT Camille
DoB: 1983-10-01
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
18 le Serre des Coucourdes 5300 Barret sur Meouge FRANCE
8772222 522859701 @Company
@Persons
@UBO
@INPI
SERRE Bruno
DoB: 1983-02-18
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 avenue Rhin et Danube 63880 Olliergues 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.