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 1952-11-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5713 401844592 @Company
@Persons
@UBO
@INPI
AZOUARD SERRES Marie-Christine
DoB: 1952-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée de la Conque La Valade 31380 Montastruc-la-Conseillère France
5714 401844592 @Company
@Persons
@UBO
@INPI
AZOUARD SERRES Marie-Christine
DoB: 1952-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Conque La Valade 31380 Montastruc-la-Conseillère France
875524 927220475 @Company
@Persons
@UBO
@INPI
REGION HAUTS DE FRANCE
DoB: 200053742
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
151 Avenue Du Président Hoover 59555 Lille Cedex France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1018721 387541402 @Company
@Persons
@UBO
@INPI
THERY Bertrand Jacques Marie Joseph
DoB: 1952-12-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Lux 9000 Serres-sur-Arget France
1845155 809429251 @Company
@Persons
@UBO
@INPI
Jomakhan Parwiz
DoB: 1952-09-11
PoB: Kaboul AFGHANISTAN
P.Physique
Quality: Président
@OCCRP Alef
@WC
21 rue Olivier De Serres 75015 Paris France
8256888 401844592 @Company
@Persons
@UBO
@INPI
AZOUARD SERRES Marie-Christine
DoB: 1952-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Allée de la Conque La Valade 31380 Montastruc-la-Conseillère France
8256889 401844592 @Company
@Persons
@UBO
@INPI
AZOUARD SERRES Marie-Christine
DoB: 1952-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Allée de la Conque La Valade 31380 Montastruc-la-Conseillère France
8333633 492610597 @Company
@Persons
@UBO
@INPI
AZOUARD SERRES Marie-Christine
DoB: 1952-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Valade 19 Allée de la Conque 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
8333635 492610597 @Company
@Persons
@UBO
@INPI
AZOUARD SERRES Marie-Christine
DoB: 1952-11-06
PoB: 93048 Montreuil (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Valade 19 Allée de la Conque 31380 Montastruc-la-Conseillère France yes
@Cadastre
@Geotag
9723716 450359138 @Company
@Persons
@UBO
@INPI
SERRES Alexandre, Robert
DoB: 1952-05-09
PoB: Tanger (Maroc) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Ruello 56480 Sainte-Brigitte FRANCE
9723717 450359138 @Company
@Persons
@UBO
@INPI
SERRES Alexandre, Robert
DoB: 1952-05-09
PoB: Tanger (Maroc) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Ruello 56480 Sainte-Brigitte FRANCE
10393644 387541402 @Company
@Persons
@UBO
@INPI
THERY Bertrand Jacques Marie Joseph
DoB: 1952-12-31
PoB: 59350 Lille (59) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France
10440390 338299639 @Company
@Persons
@UBO
@INPI
BOUCHEZ Pierre André
DoB: 1952-09-24
PoB: 62041 ARRAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
204 Residence les Serres 62520 Le Touquet-Paris-Plage FRANCE
10793177 332978642 @Company
@Persons
@UBO
@INPI
SERRES Jean-Michel
DoB: 1952-11-09
PoB: 46128 Gramat (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue de la Sole Ferme de la Sole 80500 Fontaine-sous-Montdidier France
12934226 343770095 @Company
@Persons
@UBO
@INPI
MOKHTARI Fatma
DoB: 1952-06-09
PoB: Tikobain ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Bascou 64160 Serres-Morlaàs FRANCE yes
@Cadastre
@Geotag
13300651 439187725 @Company
@Persons
@UBO
@INPI
CORBILLON Gerard Jean
DoB: 1952-11-24
PoB: PETIT JEAN MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. CARREROT SERRES MORLAAS 64160 MORLAAS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13370604 453334948 @Company
@Persons
@UBO
@INPI
BATIGNE Philippe
DoB: 1952-09-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 PETIT CHEMIN DE SERRES 84200 Carpentras FRANCE
16066333 450662838 @Company
@Persons
@UBO
@INPI
DUPRET Danièle
DoB: 1952-09-02
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Quai Charles de Gaulle Pavillon des Serres 69006 Lyon France yes
@Cadastre
@Geotag
16066552 529117863 @Company
@Persons
@UBO
@INPI
DUPRET Danièle Michèle Louise Marie
DoB: 1952-09-02
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
93 Quai Charles de Gaulle Pavillon des Serres 69006 Lyon 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.