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 1993-06-05 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
412509 791838956 @Company
@Persons
@UBO
@INPI
CLAIR ROUVEYROL Emilie Justine
DoB: 1993-05-23
PoB: 07186 Privas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2585 Route de Saint Pierreville 7190 Saint-Étienne-de-Serre France yes
@Cadastre
@Geotag
792793 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
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
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
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
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
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
16122154 424177087 @Company
@Persons
@UBO
@INPI
SERRE Martin
DoB: 1993-06-05
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Peiresc 83000 Toulon 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.