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 1957-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485646 380803536 @Company
@Persons
@UBO
@INPI
SERRES Jean-Louis
DoB: 1957-09-04
PoB: 05061 Gap (05) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
5000 Gap France
2621908 795179639 @Company
@Persons
@UBO
@INPI
BERARD Dominique René Pierre
DoB: 1957-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Serres 145 A Chemin de Serre Mean 26800 Montoison France
2621909 795179639 @Company
@Persons
@UBO
@INPI
BERARD Dominique René Pierre
DoB: 1957-12-16
PoB: 26108 Crest (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Serres 145 A Chemin de Serre Mean 26800 Montoison France
2731684 380095455 @Company
@Persons
@UBO
@INPI
TEULADE Thierry
DoB: 1957-05-12
PoB: MONTPELLIER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DES SERRES MUDAISON 34310 CAPESTANG FRANCE
3947053 528364110 @Company
@Persons
@UBO
@INPI
CHALNOT Philippe Marcel
DoB: 1957-08-27
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2400 route des Serres 6570 Saint-Paul FRANCE
3974174 493126718 @Company
@Persons
@UBO
@INPI
GIDROL Xavier Marie
DoB: 1957-09-05
PoB: MEKNES MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 route des Serres 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
3996754 383729993 @Company
@Persons
@UBO
@INPI
DE SERRES Philippe
DoB: 1957-04-26
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA KERANGALL 64210 ARBONNE FRANCE
5576065 438960510 @Company
@Persons
@UBO
@INPI
VINCENDEAU Eric
DoB: 1957-09-02
PoB: 85051 Chantonnay (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
boulevard Sully Place Olivier de Serres 85000 La Roche-sur-Yon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6592557 442012993 @Company
@Persons
@UBO
@INPI
SERRES LAURENT Véronique Jeannine Fernande
DoB: 1957-09-23
PoB: 77456 SOISY-BOUY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de l'Ile de France 89500 Armeau FRANCE yes
@Cadastre
@Geotag
7193847 338392780 @Company
@Persons
@UBO
@INPI
SAMUEL Regis
DoB: 1957-03-09
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5700 Serres FRANCE
7342217 538457847 @Company
@Persons
@UBO
@INPI
COMMUNE DE BALARUC LES BAINS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
4 avenue de Montpellier 34540 Balaruc-les-Bains FRANCE
7388432 387899164 @Company
@Persons
@UBO
@INPI
SERRES-COUSINIE Olivier Henri Robert
DoB: 1957-11-16
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 avenue Jean Jaures 34170 Castelnau-le-Lez FRANCE
7605084 380803536 @Company
@Persons
@UBO
@INPI
SERRES Jean-Louis
DoB: 1957-09-04
PoB: 05061 Gap FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5000 Gap FRANCE
7605616 481791911 @Company
@Persons
@UBO
@INPI
SERRES Jean-Louis
DoB: 1957-09-04
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DES CHARMETTES 5000 GAP FRANCE
10211864 301523056 @Company
@Persons
@UBO
@INPI
SERRES Philippe Marie Frédéric
DoB: 1957-09-05
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
Le Couderc 15250 Marmanhac France
10211865 301523056 @Company
@Persons
@UBO
@INPI
SERRES Philippe Marie Frédéric
DoB: 1957-09-05
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
Le Couderc 15250 Marmanhac France
10221891 443646609 @Company
@Persons
@UBO
@INPI
SERRES Philippe Marie Frédéric
DoB: 1957-09-05
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Couderc 15250 Marmanhac France
10221892 443646609 @Company
@Persons
@UBO
@INPI
SERRES Philippe Marie Frédéric
DoB: 1957-09-05
PoB: 19031 Brive-la-Gaillarde (19) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Couderc 15250 Marmanhac France
10403974 490924693 @Company
@Persons
@UBO
@INPI
BOUREE Sylvie
DoB: 1957-09-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10403975 490924693 @Company
@Persons
@UBO
@INPI
BOUREE Sylvie
DoB: 1957-09-22
PoB: 75113 Paris 13(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LUX 9000 Serres-sur-Arget France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11451847 491237079 @Company
@Persons
@UBO
@INPI
SERRES Jean Luc Pierre
DoB: 1957-09-13
PoB: 46102 FIGEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COSTEROUSSE 46270 BAGNAC SUR CELE FRANCE
12063544 501273551 @Company
@Persons
@UBO
@INPI
TRICOIRE Didier
DoB: 1957-05-11
PoB: 11103 Couiza FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maurette 11190 Serres FRANCE
13276259 383449915 @Company
@Persons
@UBO
@INPI
BROUSSE Michel Jean Marie Adrien
DoB: 1957-02-09
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERRES STE MARIE 64170 ARTIX FRANCE
13284376 415156256 @Company
@Persons
@UBO
@INPI
RE Patrick
DoB: 1957-08-23
PoB: SAINT GAUDENS - 31
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 ALL. DU BENOU 64121 SERRES CASTET FRANCE
13426484 329558522 @Company
@Persons
@UBO
@INPI
BERRY DEMANGEOT Evelyne
DoB: 1957-09-26
PoB: 56075 Guer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 chemin Fontrouze Serres 84200 Carpentras FRANCE
14759562 338392780 @Company
@Persons
@UBO
@INPI
SAMUEL Regis
DoB: 1957-03-09
PoB: 05061 Gap (05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5700 Serres 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.