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 1949-04-06 found 35 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
354793 414016931 @Company
@Persons
@UBO
@INPI
LACOTE Christian Jean
DoB: 1949-04-15
PoB: Vierzon (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Serres 47480 Bajamont FRANCE
514226 444319388 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Marc
DoB: 1949-04-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 bis rue Olivier De Serres 75015 Paris France
514227 444319388 @Company
@Persons
@UBO
@INPI
JAKUBOWICZ Marc
DoB: 1949-04-01
PoB: NEW YORK ETATS-UNIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79 bis rue Olivier De Serres 75015 Paris France
2832728 439627365 @Company
@Persons
@UBO
@INPI
RENAULT DEPAUW CHRISTIANE
DoB: 1949-06-19
PoB: BOURG LA REINE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Olivier De Serres 75015 Paris France
3077006 431244268 @Company
@Persons
@UBO
@INPI
TELLIER SICARD Daniele
DoB: 1949-01-06
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue Olivier de Serres 30700 Uzès France
3349785 387664154 @Company
@Persons
@UBO
@INPI
VISSIO Alain Antoine Patrick
DoB: 1949-06-09
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Corniche des Serres de la Madone 6500 Menton FRANCE
3350765 403637572 @Company
@Persons
@UBO
@INPI
VISSIO ALAIN
DoB: 1949-06-09
PoB: MENTON (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ONE 11 CORNICHE DES SERRES DE LA MAD VILLA LE CHENE 6500 Menton FRANCE
3350766 403637572 @Company
@Persons
@UBO
@INPI
VISSIO ALAIN
DoB: 1949-06-09
PoB: MENTON (06)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ONE 11 CORNICHE DES SERRES DE LA MAD VILLA LE CHENE 6500 Menton FRANCE
3353193 513891655 @Company
@Persons
@UBO
@INPI
CATANANZI AMORETTI Josephine
DoB: 1949-01-22
PoB: SANTA CRISTINA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1543 Corniche des Serres de la Madone 6500 Menton FRANCE
3375969 381369511 @Company
@Persons
@UBO
@INPI
BREYSACHER PATRICIA DANIELLE JOSSELYNE
DoB: 1949-11-01
PoB: HANOI (VIETNAM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHEMIN DES SERRES 6770 Gattières FRANCE
3420047 393098744 @Company
@Persons
@UBO
@INPI
RUNCO ALAN
DoB: 1949-02-23
PoB: BECKENHAM (GRANDE-BRETAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORNICHE DES SERRES DE LA MADONE 6500 Menton FRANCE yes
@Cadastre
@Geotag
3508007 437734650 @Company
@Persons
@UBO
@INPI
SENEQUIER Pierre
DoB: 1949-12-26
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin DES PYRENEES 64 Serres-Morlaàs FRANCE
3930420 419346093 @Company
@Persons
@UBO
@INPI
BINOT Patrice
DoB: 1949-09-30
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2400 route des Serres 6570 Saint-Paul FRANCE
3944612 339163230 @Company
@Persons
@UBO
@INPI
LEFLAIVE HARVEY Carole Marie Andree
DoB: 1949-08-12
PoB: GRENOBLE 38
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2595 RTE DES SERRES 6570 ST PAUL DE VENCE FRANCE
3962574 804729838 @Company
@Persons
@UBO
@INPI
BINOT Patrice
DoB: 1949-09-30
PoB: 59350 Lille FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2400 route des Serres 6570 Saint-Paul FRANCE
4050557 533048906 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-Marie
DoB: 1949-04-03
PoB: 59152 Comines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Gaves 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
4050558 533048906 @Company
@Persons
@UBO
@INPI
FLAMENT Jean-Marie
DoB: 1949-04-03
PoB: 59152 Comines FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Gaves 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
5326966 793413592 @Company
@Persons
@UBO
@INPI
BAUDRILLART BUI Mariannik
DoB: 1949-09-27
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Serres 14280 Saint-Contest FRANCE
5939050 438358822 @Company
@Persons
@UBO
@INPI
MAGDANE Roland Jan
DoB: 1949-07-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 route des Serres, 6570 Saint-Paul FRANCE
5939051 438358822 @Company
@Persons
@UBO
@INPI
MAGDANE Roland Jan
DoB: 1949-07-03
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 route des Serres, 6570 Saint-Paul FRANCE
7392440 402388375 @Company
@Persons
@UBO
@INPI
COSTE Alain, Jean, Marie, Joseph
DoB: 1949-06-11
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34B rue Marcel de Serres 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7554382 482379849 @Company
@Persons
@UBO
@INPI
BUTHET SINNIGER Jeanne Monique
DoB: 1949-06-12
PoB: SION (SUISSE) SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHEMIN DES SERRES 1234 VESSY (SUISSE) 0 SUISSE yes
@Cadastre
@Geotag
7554383 482379849 @Company
@Persons
@UBO
@INPI
BUTHET SINNIGER Jeanne Monique
DoB: 1949-06-12
PoB: SION (SUISSE) SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 CHEMIN DES SERRES 1234 VESSY (SUISSE) 0 SUISSE yes
@Cadastre
@Geotag
10400431 490537479 @Company
@Persons
@UBO
@INPI
SERRES Jean-Paul Marie Alexandre
DoB: 1949-04-06
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Hameau SAINT NESTOR 9300 Villeneuve-d'Olmes France
11504895 337798979 @Company
@Persons
@UBO
@INPI
LEFLAIVE HARVEY Carole Marie Andree
DoB: 1949-08-12
PoB: GRENOBLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RTE DE SERRES 0 06 SAINT PAUL DE VENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12342122 791287493 @Company
@Persons
@UBO
@INPI
POLLET Caroline Marie Suzanne
DoB: 1949-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Rue Olivier de Serres 75015 Paris FRANCE yes
@Cadastre
@Geotag
12342123 791287493 @Company
@Persons
@UBO
@INPI
POLLET Caroline Marie Suzanne
DoB: 1949-04-09
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Rue Olivier de Serres 75015 Paris FRANCE yes
@Cadastre
@Geotag
12690825 821649241 @Company
@Persons
@UBO
@INPI
SERRES Jean, Paul
DoB: 1949-06-27
PoB: 48187 Les Salces FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 rue de l'Arc de Triomphe 75017 Paris 17 FRANCE
12690826 821649241 @Company
@Persons
@UBO
@INPI
SERRES Jean, Paul
DoB: 1949-06-27
PoB: 48187 Les Salces FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 rue de l'Arc de Triomphe 75017 Paris 17 FRANCE
13269577 412435182 @Company
@Persons
@UBO
@INPI
BOUERIE Jean-Louis
DoB: 1949-09-03
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de Bruscos 64121 Serres-Castet FRANCE
13271978 418156733 @Company
@Persons
@UBO
@INPI
DIEZ Mirentxu Terese
DoB: 1949-06-25
PoB: 64260 HENDAYE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES ECOLES 64121 SERRES CASTET FRANCE
13282685 498251057 @Company
@Persons
@UBO
@INPI
GANGOLF LE DISCOT Claude Céline
DoB: 1949-03-16
PoB: Mayence ALLEMAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
68 chemin Laribau 64170 Serres-Sainte-Marie FRANCE
13294179 382321537 @Company
@Persons
@UBO
@INPI
CLASTRE Georges
DoB: 1949-01-28
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse du Pourtalet 64121 Serres-Castet FRANCE
14679263 821649241 @Company
@Persons
@UBO
@INPI
SERRES Jean, Paul
DoB: 1949-06-27
PoB: 48187 Les Salces FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
13 Rue de l'Arc de Triomphe 75017 Paris 17e Arrondissement FRANCE
14679264 821649241 @Company
@Persons
@UBO
@INPI
SERRES Jean, Paul
DoB: 1949-06-27
PoB: 48187 Les Salces FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue de l'Arc de Triomphe 75017 Paris 17e Arrondissement 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.