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 1960-04-02 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
36947 339889891 @Company
@Persons
@UBO
@INPI
SERRES Jacques, Thierry
DoB: 1960-10-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Saint-Sernin 82600 Bouillac FRANCE
36948 339889891 @Company
@Persons
@UBO
@INPI
SERRES Jacques, Thierry
DoB: 1960-10-04
PoB: 82121 Montauban FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Saint-Sernin 82600 Bouillac FRANCE
1300845 518968128 @Company
@Persons
@UBO
@INPI
DELAHAYE Catherine
DoB: 1960-03-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 chemin des Serres 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1300846 518968128 @Company
@Persons
@UBO
@INPI
DELAHAYE Catherine
DoB: 1960-03-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 chemin des Serres 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1651302 522748003 @Company
@Persons
@UBO
@INPI
SERRES Pascal Willy Robert
DoB: 1960-05-30
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Rue de Jouy 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651303 522748003 @Company
@Persons
@UBO
@INPI
SERRES Pascal Willy Robert
DoB: 1960-05-30
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 Rue de Jouy 95660 Champagne-sur-Oise FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2433455 812878908 @Company
@Persons
@UBO
@INPI
Petrosini Maddalena
DoB: 1960-05-02
PoB: Napoli ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 rue Olivier De Serres 75015 Paris France
3615769 444057749 @Company
@Persons
@UBO
@INPI
CHARBONNIER Bruno
DoB: 1960-07-11
PoB: 58149 Luzy (58) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Serres 71140 Bourbon-Lancy France
5784399 400261293 @Company
@Persons
@UBO
@INPI
SERRES Jean Jacques
DoB: 1960-02-28
PoB: 47052 CASTELJALOUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Ecureuils 47700 CASTELJALOUX FRANCE
7599367 539978197 @Company
@Persons
@UBO
@INPI
SERRES Daniel
DoB: 1960-09-25
PoB: 05061 Gap FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pré Bonnet 5130 Fouillouse FRANCE yes
@Cadastre
@Geotag
7603337 385308465 @Company
@Persons
@UBO
@INPI
SERRES Pierre, François
DoB: 1960-05-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
quartier de Charance Chemin de Clairefont 5000 Gap FRANCE yes
@Cadastre
@Geotag
7603338 385308465 @Company
@Persons
@UBO
@INPI
SERRES Pierre, François
DoB: 1960-05-19
PoB: 05061 GAP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier de Charance Chemin de Clairefont 5000 Gap FRANCE yes
@Cadastre
@Geotag
7616518 442217089 @Company
@Persons
@UBO
@INPI
MANCUSI Richard
DoB: 1960-07-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Qua de Blême 5700 Serres FRANCE
8233926 752101485 @Company
@Persons
@UBO
@INPI
MARCILLAC Pierre
DoB: 1960-02-28
PoB: 46042 Cahors (46) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Serres 46000 Cahors France
9091947 824055321 @Company
@Persons
@UBO
@INPI
SERRES Georges
DoB: 1960-04-02
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit Echamp 55 rue de Condé 2650 Crézancy France yes
@Cadastre
@Geotag
9091948 824055321 @Company
@Persons
@UBO
@INPI
SERRES Georges
DoB: 1960-04-02
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit Echamp 55 rue de Condé 2650 Crézancy France yes
@Cadastre
@Geotag
9479066 430452219 @Company
@Persons
@UBO
@INPI
BILLON-LANFREY Anne-Marie Marcelle
DoB: 1960-04-02
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route De Méreuil 5700 Serres France yes
@Cadastre
@Geotag
9953048 389117904 @Company
@Persons
@UBO
@INPI
BAYAUT Jean-Marc
DoB: 1960-06-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Barroque 64121 Serres-Castet FRANCE
10594676 513769273 @Company
@Persons
@UBO
@INPI
LE ROY Patrick Pierre
DoB: 1960-04-21
PoB: 76402 Malaunay (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Olivier de Serres 7400 Le Teil France
10604329 395301518 @Company
@Persons
@UBO
@INPI
PANDRAU Patrick Bernard Claude
DoB: 1960-09-17
PoB: 16392 Valence (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
54 Rue Olivier de Serres 7250 Le Pouzin France
11454271 449949304 @Company
@Persons
@UBO
@INPI
SERRES Jean-Marc
DoB: 1960-05-10
PoB: 46089 DURAVEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREJET 46700 Duravel FRANCE
11454272 449949304 @Company
@Persons
@UBO
@INPI
SERRES Jean-Marc
DoB: 1960-05-10
PoB: 46089 DURAVEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
TREJET 46700 Duravel FRANCE
12088938 530546811 @Company
@Persons
@UBO
@INPI
SIGRONDE Philippe Claude
DoB: 1960-12-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Serres SARL Point Gaz 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12088939 530546811 @Company
@Persons
@UBO
@INPI
SIGRONDE Philippe Claude
DoB: 1960-12-31
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Serres SARL Point Gaz 11000 Carcassonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12612136 511238537 @Company
@Persons
@UBO
@INPI
DEMAREST Philippe, Joseph, Julien
DoB: 1960-02-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
380 chemin des Serres 76570 Fresquiennes FRANCE
13276030 400613006 @Company
@Persons
@UBO
@INPI
BRET DIBAT Chantal Jeanne Henriette
DoB: 1960-02-04
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PLASSY SERRES STE MARIE 64170 ARTIX FRANCE
13276317 479286049 @Company
@Persons
@UBO
@INPI
GUENDOUZI BECHAUX Véronique, Marie, Elisabeth
DoB: 1960-10-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4002 chemin de Pau 64121 Serres-Castet FRANCE
13276318 479286049 @Company
@Persons
@UBO
@INPI
GUENDOUZI BECHAUX Véronique, Marie, Elisabeth
DoB: 1960-10-06
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4002 chemin de Pau 64121 Serres-Castet FRANCE
13295011 392454054 @Company
@Persons
@UBO
@INPI
LIARESCQ LABOURDETTE Bernard Emile Philippe
DoB: 1960-09-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
quartier Peyras 64170 Serres-Sainte-Marie FRANCE
13295012 392454054 @Company
@Persons
@UBO
@INPI
LIARESCQ LABOURDETTE Bernard Emile Philippe
DoB: 1960-09-20
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier Peyras 64170 Serres-Sainte-Marie FRANCE
13302975 825365570 @Company
@Persons
@UBO
@INPI
BAYAUT Jean-Marc Henri Jacques
DoB: 1960-06-07
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 chemin Barroque 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13425732 329631790 @Company
@Persons
@UBO
@INPI
MARCHAND Jacques
DoB: 1960-10-06
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER DE SERRES CARPENTRAS 84200 CARPENTRAS 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.