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 1984-09-05 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2632487 801857970 @Company
@Persons
@UBO
@INPI
DEPREITERE TOUSSEYN Lien Marie
DoB: 1984-04-09
PoB: Courtrai Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
le Serre de l'Homme 26150 Saint-Julien-en-Quint France
2652383 395071152 @Company
@Persons
@UBO
@INPI
BOUGUERRA Amin
DoB: 1984-02-14
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Chemin de Serre Joanna 26740 Les Tourrettes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2661712 660201013 @Company
@Persons
@UBO
@INPI
GIRARD Adrien Jean Aimé
DoB: 1984-06-03
PoB: 84007 Avignon (84) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Chemin Du Serre des Bruns le Freyssinet 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3408877 505102426 @Company
@Persons
@UBO
@INPI
DELLANOCE Daniele
DoB: 1984-09-29
PoB: FRASCATI ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Strade Antiche Serre 6 0 ALBA ITALIE
3723104 827524547 @Company
@Persons
@UBO
@INPI
BRISION Guillaume
DoB: 1984-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue de Serre Poncon 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3723105 827524547 @Company
@Persons
@UBO
@INPI
BRISION Guillaume
DoB: 1984-04-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue de Serre Poncon 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3723106 827524547 @Company
@Persons
@UBO
@INPI
POULAIN Célia
DoB: 1984-01-26
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
280 rue de Serre Poncon 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3723107 827524547 @Company
@Persons
@UBO
@INPI
POULAIN Célia
DoB: 1984-01-26
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
280 rue de Serre Poncon 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
6085103 789342458 @Company
@Persons
@UBO
@INPI
SERRE RAITH Camille Anne
DoB: 1984-09-26
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Gilles Languedoc 35000 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7209974 808433072 @Company
@Persons
@UBO
@INPI
MICHEL Frédéric
DoB: 1984-09-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Rouvière La Breole 4340 UBAYE-SERRE-PONCON FRANCE
7209975 808433072 @Company
@Persons
@UBO
@INPI
MICHEL Frédéric
DoB: 1984-09-12
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Rouvière La Breole 4340 UBAYE-SERRE-PONCON FRANCE
7482043 340444686 @Company
@Persons
@UBO
@INPI
SERRE Thomas Olivier
DoB: 1984-09-05
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
132 rue de Bagnolet 75020 Paris 20 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7604607 400518007 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie
DoB: 1984-02-08
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Serre de l'Aure Les Sorillons 5000 Gap FRANCE
7604608 400518007 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie
DoB: 1984-02-08
PoB: 43157 Le puy-en-Velay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Serre de l'Aure Les Sorillons 5000 Gap FRANCE
7607816 752445569 @Company
@Persons
@UBO
@INPI
GIRARD Adrien
DoB: 1984-06-03
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Serre des Bruns Le Freyssinet 5220 Le Monetier-les-Bains FRANCE
12932862 753045749 @Company
@Persons
@UBO
@INPI
RIGO Michaël, Patrick
DoB: 1984-02-15
PoB: 92002 Antony FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Serre 65300 Clarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12932863 753045749 @Company
@Persons
@UBO
@INPI
RIGO Michaël, Patrick
DoB: 1984-02-15
PoB: 92002 Antony FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Serre 65300 Clarens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15624958 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie Anne Frédérique
DoB: 1984-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France yes
@Cadastre
@Geotag
15624959 450316542 @Company
@Persons
@UBO
@INPI
LAVERNHE Sylvie Anne Frédérique
DoB: 1984-02-08
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Du Serre De l'Aure Les Sorillons 5000 Gap France yes
@Cadastre
@Geotag
16166492 850063660 @Company
@Persons
@UBO
@INPI
BOURDON Benjamin Noël
DoB: 1984-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
450 Chemin de Serre 26300 Charpey France
16166494 850063660 @Company
@Persons
@UBO
@INPI
BOURDON Benjamin Noël
DoB: 1984-02-21
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 Chemin de Serre 26300 Charpey 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.