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 1962-04-02 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3051593 389074170 @Company
@Persons
@UBO
@INPI
THEURILLAT DURAND Anne Sophie
DoB: 1962-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue O DE SERRES 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3051594 389074170 @Company
@Persons
@UBO
@INPI
THEURILLAT DURAND Anne Sophie
DoB: 1962-07-02
PoB: 69381 Lyon (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue O DE SERRES 30133 Les Angles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055894 530136076 @Company
@Persons
@UBO
@INPI
CALVET CALVET - BREDOIRE Hélène Dolorès Amalia
DoB: 1962-10-16
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Pré de Serres 30120 Bréau-et-Salagosse France
3860520 818423196 @Company
@Persons
@UBO
@INPI
LUQUE FAJULA Corinne
DoB: 1962-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Olivier de Serres 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3866905 329464432 @Company
@Persons
@UBO
@INPI
LUQUE FAJULA Corinne
DoB: 1962-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Olivier de Serres 66750 Saint-Cyprien France
3866906 329464432 @Company
@Persons
@UBO
@INPI
LUQUE FAJULA Corinne
DoB: 1962-09-24
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Olivier de Serres 66750 Saint-Cyprien France
4632197 424019792 @Company
@Persons
@UBO
@INPI
SALES Jean-Louis Patrick
DoB: 1962-10-14
PoB: NICE 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3334 Route des Serres 6570 Saint-Paul FRANCE
6182526 827927450 @Company
@Persons
@UBO
@INPI
SERRES Yves Victorien
DoB: 1962-10-15
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mazemblard 43340 Saint-Haon France
6498852 419569348 @Company
@Persons
@UBO
@INPI
GUY JOUANLONG BERNADOU Patricia Raymonde
DoB: 1962-02-01
PoB: 03095 Cusset FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 Chemin DE SERRES 40180 Candresse FRANCE
7244405 453918054 @Company
@Persons
@UBO
@INPI
GUYOMARD LOUVEL Nadege Lucile Angèle
DoB: 1962-04-17
PoB: 78361 Mantes la jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1053 route de Serres 40990 Saint-Paul-les-Dax FRANCE
7330125 403801202 @Company
@Persons
@UBO
@INPI
SERRES Sylvain
DoB: 1962-11-02
PoB: TANGER (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 RUE EDOUARD BRANLY RESIDENCE LEONARD DE VINCI APPT 65 34000 MONTPELLIER FRANCE
7335447 458800398 @Company
@Persons
@UBO
@INPI
SERRES Sylvain
DoB: 1962-11-02
PoB: Tanger MAROC
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
impasse Las Sorbes 34000 Montpellier FRANCE yes
@Cadastre
@Geotag
7377792 453457624 @Company
@Persons
@UBO
@INPI
SERRES Sylvain
DoB: 1962-11-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LAS SORBES "VILLA TANJAH" 34000 MONTPELLIER FRANCE
7436589 480930759 @Company
@Persons
@UBO
@INPI
SERRES Sylvain
DoB: 1962-11-02
PoB: TANGER MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE LAS SORBES VILLA TANJAH 34000 MONTPELLIER FRANCE
7599554 324893155 @Company
@Persons
@UBO
@INPI
SERRES Jean-Marc
DoB: 1962-12-06
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Festre 5250 AGNIERES EN DEVOLUY FRANCE yes
@Cadastre
@Geotag
7606785 492188123 @Company
@Persons
@UBO
@INPI
INIZAN RIBOND Chantal
DoB: 1962-06-09
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Roger Tesse 5700 Serres FRANCE
7612216 791262348 @Company
@Persons
@UBO
@INPI
GAGNARD Didier, Gilbert, Marie, Florent
DoB: 1962-02-26
PoB: 83137 Toulon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
72 rue Henri Peuzin 5700 Serres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9328263 716720149 @Company
@Persons
@UBO
@INPI
SERRES Pierre, Julien, Auguste
DoB: 1962-10-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Plaine de la Vergnerolle 81110 Massaguel FRANCE
9333299 428095905 @Company
@Persons
@UBO
@INPI
SERRES Pierre-Julien Auguste
DoB: 1962-10-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Escoussens 81110 Massaguel FRANCE
9339699 482939022 @Company
@Persons
@UBO
@INPI
SERRES Pierre-Julien Auguste
DoB: 1962-10-28
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route d'Escoussens 81110 Massaguel FRANCE
9988446 480204684 @Company
@Persons
@UBO
@INPI
HU CHEN Minye
DoB: 1962-02-16
PoB: RPC ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 ALLEE OLIVIER DE SERRES 91230 MONTGERON FRANCE
10090137 783266703 @Company
@Persons
@UBO
@INPI
MARCHAL François Yves Emile
DoB: 1962-07-08
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE L'EGLISE 54370 SERRES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10152866 513645705 @Company
@Persons
@UBO
@INPI
MARCHAL François
DoB: 1962-07-08
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de l'Eglise 54370 Serres FRANCE yes
@Cadastre
@Geotag
12797603 422339747 @Company
@Persons
@UBO
@INPI
SIAUD Jean-Marc
DoB: 1962-01-02
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin Saumane 5700 Serres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13260742 428096796 @Company
@Persons
@UBO
@INPI
MARREQUESTE Alain
DoB: 1962-11-09
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 rue des Tilleuls 64121 Serres-Castet FRANCE
13270275 389486887 @Company
@Persons
@UBO
@INPI
BILHE Sabine Juliette Véronique
DoB: 1962-02-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue de la Vallée d'Ossau 64121 Serres-Castet FRANCE
13270276 389486887 @Company
@Persons
@UBO
@INPI
BILHE Sabine Juliette Véronique
DoB: 1962-02-19
PoB: 64445 PAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Vallée d'Ossau 64121 Serres-Castet FRANCE
13280072 797913738 @Company
@Persons
@UBO
@INPI
FERRERE Pierre Henri
DoB: 1962-02-25
PoB: 64445 Pau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de la Ligne 64160 Serres-Morlaàs FRANCE
13287019 418189098 @Company
@Persons
@UBO
@INPI
SCHILLE LOPES Josiane, Hélène, Françoise
DoB: 1962-03-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1210 chemin de Devezes 64121 Serres-Castet FRANCE
13287020 418189098 @Company
@Persons
@UBO
@INPI
SCHILLE LOPES Josiane, Hélène, Françoise
DoB: 1962-03-03
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1210 chemin de Devezes 64121 Serres-Castet FRANCE
13399383 800410318 @Company
@Persons
@UBO
@INPI
BRESSE Luc
DoB: 1962-04-15
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2B rue Olivier de Serres 30400 Villeneuve-les-Avignon FRANCE
13698624 350461570 @Company
@Persons
@UBO
@INPI
SERRES NUNES RAMOS CALADO Catherine Marguerite Marie Pierrette
DoB: 1962-04-02
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Boutariq 5400 Veynes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15829290 308599331 @Company
@Persons
@UBO
@INPI
BOCCOZ Didier René Michel
DoB: 1962-01-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 A Chemin du Bois de Serres 69570 Dardilly France
15829291 308599331 @Company
@Persons
@UBO
@INPI
BOCCOZ Didier René Michel
DoB: 1962-01-04
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 A Chemin du Bois de Serres 69570 Dardilly 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.