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 1951-07-17 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1603829 392674578 @Company
@Persons
@UBO
@INPI
HAMELET SERRES Monique Genevieve
DoB: 1951-07-17
PoB: 27292 Gouttières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue DE DIANE 95100 Argenteuil FRANCE
1616425 497749952 @Company
@Persons
@UBO
@INPI
HAMELET HAMELET SERRES Monique
DoB: 1951-07-17
PoB: 27292 Gouttières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue de Diane Bâtiment C 95100 Argenteuil FRANCE
1616426 497749952 @Company
@Persons
@UBO
@INPI
HAMELET HAMELET SERRES Monique
DoB: 1951-07-17
PoB: 27292 Gouttières FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de Diane Bâtiment C 95100 Argenteuil FRANCE
1623508 338509284 @Company
@Persons
@UBO
@INPI
SERRES MONIQUE
DoB: 1951-07-17
PoB: GOUTTIERES 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE DIANE 95100 Argenteuil FRANCE
8118250 325493666 @Company
@Persons
@UBO
@INPI
SERRES Maryvonne
DoB: 1951-07-17
PoB: SAINT MAURICE ( VAL DE MARNE )
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ESSARTS VERNEUSSES 27390 MONTREUIL L'ARGILLE FRANCE
8449426 498474261 @Company
@Persons
@UBO
@INPI
LECRENAIS SERRES SERRES Geneviève Marie Andrée
DoB: 1951-01-07
PoB: 17094 CHATELAILLON-PLAGE (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
133 rue Mouneyra 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8449427 498474261 @Company
@Persons
@UBO
@INPI
LECRENAIS SERRES SERRES Geneviève Marie Andrée
DoB: 1951-01-07
PoB: 17094 CHATELAILLON-PLAGE (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
133 rue Mouneyra 33000 Bordeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262944 440899870 @Company
@Persons
@UBO
@INPI
MARQUESINE CANTEGRIT BOURG Josette
DoB: 1951-11-06
PoB: 64399 MONTARDON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 chemin Marline Montardon 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13262945 440899870 @Company
@Persons
@UBO
@INPI
MARQUESINE CANTEGRIT BOURG Josette
DoB: 1951-11-06
PoB: 64399 MONTARDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 chemin Marline Montardon 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
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.