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 1985-11-04 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2801783 531719813 @Company
@Persons
@UBO
@INPI
ASTATI GHYSELINCK Hanane
DoB: 1985-02-02
PoB: Oued Zem MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue de la Serre 11200 Montséret FRANCE
2804149 339600926 @Company
@Persons
@UBO
@INPI
BEZIAT Clément
DoB: 1985-06-20
PoB: 66049 CERET FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 montée de la Serre 11350 Paziols FRANCE
3835178 524082153 @Company
@Persons
@UBO
@INPI
SERRE Bastien Charles Jean
DoB: 1985-10-08
PoB: 66049 Céret (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 CARRER DE LA TRAMONTANE 66600 Calce France yes
@Cadastre
@Geotag
3968550 483201687 @Company
@Persons
@UBO
@INPI
LATINA Sebastien Alain
DoB: 1985-02-07
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 AVENUE DE LA SERRE 6800 CAGNES SUR MER FRANCE
4300934 479133167 @Company
@Persons
@UBO
@INPI
DEMORTIER Thomas Philippe
DoB: 1985-11-30
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 2270 Crécy-sur-Serre France
4303554 383008760 @Company
@Persons
@UBO
@INPI
DEMORTIER Thomas Philippe
DoB: 1985-11-30
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de la Fontaine 2270 Crécy sur Serre France yes
@Cadastre
@Geotag
4303555 383008760 @Company
@Persons
@UBO
@INPI
DEMORTIER Thomas Philippe
DoB: 1985-11-30
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 2270 Crécy sur Serre France yes
@Cadastre
@Geotag
4326065 495177594 @Company
@Persons
@UBO
@INPI
DEMORTIER Thomas Philippe
DoB: 1985-11-30
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de la Fontaine 2270 Crécy sur Serre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4955227 534232558 @Company
@Persons
@UBO
@INPI
SERRE Claude-Emmanuel Julien Adrien
DoB: 1985-11-04
PoB: 91326 Juvisy-sur-Orge (91) France
P.Physique
Quality: président
@OCCRP Alef
@WC
108 Cours Albert Thomas 69008 Lyon France
6597706 435172895 @Company
@Persons
@UBO
@INPI
FROT BARBIER DE LA SERRE Marie-Célénie, Françoise, Geneviève
DoB: 1985-08-11
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 Rue Vasco de Gama 75015 Paris FRANCE yes
@Cadastre
@Geotag
7592964 537906653 @Company
@Persons
@UBO
@INPI
TURIN Vincent
DoB: 1985-03-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Serre des Bruns le Freyssinet 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
7592965 537906653 @Company
@Persons
@UBO
@INPI
TURIN Vincent
DoB: 1985-03-28
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Serre des Bruns le Freyssinet 5220 Le Monetier-les-Bains FRANCE yes
@Cadastre
@Geotag
7610595 811815315 @Company
@Persons
@UBO
@INPI
ROMAN Myriam
DoB: 1985-11-07
PoB: 05174 Val-des-Prés FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
41 route Dou Pra le Serre 5100 Val-des-Prés FRANCE yes
@Cadastre
@Geotag
7614417 800168247 @Company
@Persons
@UBO
@INPI
SPERANDEO Christopher
DoB: 1985-11-20
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route du Queyras Quartier le Serre 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
7614418 800168247 @Company
@Persons
@UBO
@INPI
SPERANDEO Christopher
DoB: 1985-11-20
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route du Queyras Quartier le Serre 5600 Guillestre FRANCE yes
@Cadastre
@Geotag
10105677 824680219 @Company
@Persons
@UBO
@INPI
LE CORRE Yann, François
DoB: 1985-08-11
PoB: 33522 Talence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de Serre 54000 Nancy FRANCE
10105678 824680219 @Company
@Persons
@UBO
@INPI
LE CORRE Yann, François
DoB: 1985-08-11
PoB: 33522 Talence FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
4 rue de Serre 54000 Nancy FRANCE
10130643 783352537 @Company
@Persons
@UBO
@INPI
OPAC DE MEURTHE ET MOSELLE
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil
@OCCRP Alef
@WC
12 Rue de Serre 54000 NANCY FRANCE
10212301 801652777 @Company
@Persons
@UBO
@INPI
SERRE Sébastien
DoB: 1985-11-07
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Fouillade 15240 Antignac France
10213420 815042197 @Company
@Persons
@UBO
@INPI
SERRE Sébastien
DoB: 1985-11-07
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Fouliade 15240 Antignac France
10408301 537760753 @Company
@Persons
@UBO
@INPI
GALLARDO Frédéric Xavier Antoine
DoB: 1985-04-08
PoB: 31395 Muret (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Hameau de Serre 9140 Oust France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10607875 792871741 @Company
@Persons
@UBO
@INPI
MOLLENHOFF Djan
DoB: 1985-08-21
PoB: 07141 Lentillères (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
la Serre 7200 Lentillères France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13698956 490954716 @Company
@Persons
@UBO
@INPI
PHILIP Alexandre
DoB: 1985-04-02
PoB: 05023 Briançon (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Impasse du Pré Le Serre Barbin 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
13698957 490954716 @Company
@Persons
@UBO
@INPI
PHILIP Alexandre
DoB: 1985-04-02
PoB: 05023 Briançon (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Pré Le Serre Barbin 5220 Le Monêtier-les-Bains France yes
@Cadastre
@Geotag
14805794 337971378 @Company
@Persons
@UBO
@INPI
MONTGALIX
DoB: 383764537
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Quartier MONTGALIX 26530 Le Grand-Serre 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.