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 SERRES 1942-05-09 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
794601 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: vice président du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes France
794607 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes France
2238262 702046186 @Company
@Persons
@UBO
@INPI
AUDIBERT YVES MARIE PIERRE
DoB: 1942-02-09
PoB: CHARBONNIERES LES BAINS (
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
43 rue Olivier De Serres 75015 Paris France
2745195 403224991 @Company
@Persons
@UBO
@INPI
SERRES Michel Rene Louis
DoB: 1942-03-12
PoB: USCLAS D'HERAULT (HERAULT)
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
12 RUE DU BARRY USCLAS D'HERAULT 34230 PAULHAN FRANCE
3062898 775887375 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
MAS DE LA TUILERIE 30000 Nîmes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3082117 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes France
3104350 316610781 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Chateau de la Tuilerie 30900 Nîmes France yes
@Cadastre
@Geotag
3966377 377800123 @Company
@Persons
@UBO
@INPI
SELVA Aldo
DoB: 1942-03-16
PoB: AGORDO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2790 RTE DES SERRES LIEUDIT LE DEFOUSSAT 6560 ST PAUL DE VENCE FRANCE
5330264 534493044 @Company
@Persons
@UBO
@INPI
CAYRAT Paul
DoB: 1942-08-02
PoB: 54410 Onville FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
chemin Carrebot 64160 Serres-Morlaàs FRANCE
6248430 348582172 @Company
@Persons
@UBO
@INPI
QUAAK JOHANNA CHRISTINA BADINIER
DoB: 1942-09-08
PoB: SOUCY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERRES D'ARCY 77390 Chaumes-en-Brie FRANCE
6248431 348582172 @Company
@Persons
@UBO
@INPI
QUAAK JOHANNA CHRISTINA BADINIER
DoB: 1942-09-08
PoB: SOUCY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SERRES D'ARCY 77390 Chaumes-en-Brie FRANCE
7194738 497794453 @Company
@Persons
@UBO
@INPI
CARRIERE Roger
DoB: 1942-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Serres 4170 Saint-André-les-Alpes FRANCE
7200689 418835054 @Company
@Persons
@UBO
@INPI
CARRIERE Roger
DoB: 1942-08-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin des Serres 4170 Saint-André-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13563800 316610781 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Chateau de la Tuilerie 30900 Nîmes France yes
@Cadastre
@Geotag
13563801 316610781 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Chateau de la Tuilerie 30900 Nîmes France yes
@Cadastre
@Geotag
14763372 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes France
14763378 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes France
15443646 423175736 @Company
@Persons
@UBO
@INPI
DUGOURD Michel Jules Louis
DoB: 1942-09-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
16 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15443647 423175736 @Company
@Persons
@UBO
@INPI
DUGOURD Michel Jules Louis
DoB: 1942-09-11
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Chemin du Bois de Serres 69570 Dardilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15812418 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: président du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes France
15812423 392289427 @Company
@Persons
@UBO
@INPI
SERRES COMTE Chantal Jeanne Eva
DoB: 1942-05-09
PoB: Casablanca Maroc
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
168 Allée Guy Serres Domaine du Chateau de la Tuilerie 30900 Nîmes 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.