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 1993-05-04 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1531946 804791564 @Company
@Persons
@UBO
@INPI
NICOD Henri
DoB: 1993-03-19
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue des Grands Champs 25770 Serre-les-Sapins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2589393 529872871 @Company
@Persons
@UBO
@INPI
SANCHEZ Alicia Marie Françoise
DoB: 1993-11-05
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1509 Chemin du Serre Blanc 26130 Saint-Paul-Trois-Châteaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2655022 390814838 @Company
@Persons
@UBO
@INPI
DALAN Michel
DoB: 1947-07-05
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier LE SERRE 26740 Sauzet France
2759861 809012404 @Company
@Persons
@UBO
@INPI
COMBES Simon
DoB: 1993-01-05
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue de la Serre 34800 Lieuran-Cabrières FRANCE
2770438 818638538 @Company
@Persons
@UBO
@INPI
MOISE Guillaume
DoB: 1993-12-07
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route de Bessan Lie-Dit la Serre 34630 Saint-Thibéry FRANCE
2783001 392511937 @Company
@Persons
@UBO
@INPI
LEULY SERRE Renee
DoB: 1949-05-29
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DU CANIGOUNIN 66140 CANET PLAGE FRANCE
3059339 450859756 @Company
@Persons
@UBO
@INPI
SERRE Maxime Claude Rémi
DoB: 1993-09-09
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
268 Chemin des Rieux 30200 Orsan France
3059441 820965531 @Company
@Persons
@UBO
@INPI
GAROFALO Sonny Dominique Jean-Max
DoB: 1993-12-09
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin du Serre Blanc 30140 Boisset-et-Gaujac France
3091892 508030137 @Company
@Persons
@UBO
@INPI
RIBES Déborah
DoB: 1993-07-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
450 CHEMIN-DU SERRE DE MONTEIL 30340 Saint-Julien-les-Rosiers France
3099193 820858934 @Company
@Persons
@UBO
@INPI
GAROFALO Sonny Dominique Jean-Max
DoB: 1993-12-09
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Serre Blanc Centre Commercial 30140 Boisset-et-Gaujac France
3099194 820858934 @Company
@Persons
@UBO
@INPI
GAROFALO Sonny Dominique Jean-Max
DoB: 1993-12-09
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Serre Blanc Centre Commercial 30140 Boisset-et-Gaujac France
3106316 793646712 @Company
@Persons
@UBO
@INPI
BERNARD Lou Jean-luc
DoB: 1993-06-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 SERRE DE BRIENNE 30190 Brignon France
3127479 323514794 @Company
@Persons
@UBO
@INPI
BERNARD Lou Jean-Luc
DoB: 1993-06-28
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 SERRE DE BRIENNE 30190 Brignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398595 319180196 @Company
@Persons
@UBO
@INPI
LANGLOIS Marie
DoB: 1993-02-20
PoB: 06136 Sospel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Arcades du Serre 6500 Castillon FRANCE
3812648 392444378 @Company
@Persons
@UBO
@INPI
SERRE PENEGRE Martine
DoB: 1958-11-24
PoB: 66136 Perpignan (66) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue JEAN MOULIN 66000 Perpignan France yes
@Cadastre
@Geotag
4295407 380037135 @Company
@Persons
@UBO
@INPI
BRICOUT Charles Paul Oscar
DoB: 1993-02-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Racine 2270 Assis sur Serre France yes
@Cadastre
@Geotag
4315344 820101186 @Company
@Persons
@UBO
@INPI
CARLIER Thibaut Mathieu Denis
DoB: 1993-07-13
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Serre 2250 Bosmont sur Serre France
4620021 393114988 @Company
@Persons
@UBO
@INPI
SERRE Marjorie
DoB: 1993-09-06
PoB: 23096 Guéret FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 le Râteau 23220 Bonnat FRANCE
5771205 390992543 @Company
@Persons
@UBO
@INPI
BUGELLI SERRE Christianne, Marie, Madeleine
DoB: 1932-07-24
PoB: PHILIPPEVILLE (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RTE DE FRANCESCAS NERAC 47600 NERAC FRANCE
7106297 494508294 @Company
@Persons
@UBO
@INPI
SERRE Lea Olivia Lyne
DoB: 1993-07-05
PoB: 86194 POITIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1B RUE BLAISE CENDRAS 17000 LA ROCHELLE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7203150 403938509 @Company
@Persons
@UBO
@INPI
JAME Jean-Baptiste, Guillaume
DoB: 1993-07-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Masses La Breole 4340 UBAYE-SERRE-PONCON FRANCE
7598687 400513511 @Company
@Persons
@UBO
@INPI
STARON Barbara
DoB: 1993-10-26
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
200 chemin du Serre 83143 Le val FRANCE yes
@Cadastre
@Geotag
7612307 803119940 @Company
@Persons
@UBO
@INPI
DUKIC Ivana
DoB: 1993-05-25
PoB: Vrbas SERBIE DE (REPUBLIQUE)
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Faure du Serre 5000 Gap FRANCE
7614692 353011893 @Company
@Persons
@UBO
@INPI
VILLETTE Thomas
DoB: 1957-05-13
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CCI DU SERRE D AIGLE 5330 ST CHAFFREY FRANCE
8350510 821030558 @Company
@Persons
@UBO
@INPI
SERRE Alexandre
DoB: 1993-12-07
PoB: 42207 Saint-Chamond (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pardon 42122 Saint-Marcel-de-Félines FRANCE
9454140 391544954 @Company
@Persons
@UBO
@INPI
SERRE SERVOZ Françoise Andrée
DoB: 1955-10-19
PoB: 38196 Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin de Martel 38260 La Côte-Saint-André France
9456969 389743956 @Company
@Persons
@UBO
@INPI
SERRE Serge
DoB: 1959-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
104 Route de la Chapelle 38150 Roussillon France yes
@Cadastre
@Geotag
9456970 389743956 @Company
@Persons
@UBO
@INPI
SERRE Serge
DoB: 1959-08-28
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
104 Route de la Chapelle 38150 Roussillon France yes
@Cadastre
@Geotag
9825275 397501842 @Company
@Persons
@UBO
@INPI
STARON Barbara
DoB: 1993-10-26
PoB: 83023 Brignoles FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 chemin de Serre 83143 Le val FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10610088 815178454 @Company
@Persons
@UBO
@INPI
CARRASCO Chloé Marie Joséphine
DoB: 1993-04-12
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin d'Aoure Serre de Blod 7800 Saint-Georges-les-Bains France yes
@Cadastre
@Geotag
11751928 508092467 @Company
@Persons
@UBO
@INPI
CHOUCHA Amel
DoB: 1993-11-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
230 Traverse du Jas de Serre 13013 Marseille FRANCE yes
@Cadastre
@Geotag
11796740 750434102 @Company
@Persons
@UBO
@INPI
ANSALDI Sarah
DoB: 1993-04-18
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Impasse Serre 13013 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12805151 478062938 @Company
@Persons
@UBO
@INPI
BERGGREN Nils, Etienne
DoB: 1993-10-31
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
505 chemin du Serre 13290 Les Milles FRANCE yes
@Cadastre
@Geotag
12856386 393373279 @Company
@Persons
@UBO
@INPI
SERRE Corinne
DoB: 1948-09-18
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BASTIDE DE TRUYAS 13540 PUYRICARD FRANCE
12862178 392391454 @Company
@Persons
@UBO
@INPI
MASSE Jean Philippe Robert
DoB: 1954-07-09
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 TRAVERSE DE LA SERRE 13007 MARSEILLE FRANCE
13085332 401153416 @Company
@Persons
@UBO
@INPI
SERRE Aurore
DoB: 1993-05-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CROUZET Saint-Julien-près-Bort 19110 Sarroux-Saint-Julien FRANCE
13395062 419880570 @Company
@Persons
@UBO
@INPI
SALIEGE Claire
DoB: 1993-09-13
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
CHEMIN DES SERRE PARADIS 30000 NIMES FRANCE yes
@Cadastre
@Geotag

 

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.