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 1962-12-06 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3970412 524826203 @Company
@Persons
@UBO
@INPI
KOC Sahmettin
DoB: 1962-07-15
PoB: Kelkit TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 chemin des Serres Inférieures 6510 Gattières FRANCE
4358471 534153663 @Company
@Persons
@UBO
@INPI
SERRES LAVERNHE Corinne, Danièle
DoB: 1962-06-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1134 route de Saint-Jacques Agnac 12300 Flagnac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4360065 411685183 @Company
@Persons
@UBO
@INPI
SERRES LAVERNHE Corinne Danièle
DoB: 1962-06-06
PoB: DECAZEVILLE (12)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 RUE CAYRADE 12300 DECAZEVILLE FRANCE
4374182 494451271 @Company
@Persons
@UBO
@INPI
SERRES LAVERNHE Corinne, Danièle
DoB: 1962-06-06
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1134 route de Saint-jacques Agnac 12300 Flagnac FRANCE yes
@Cadastre
@Geotag
4385067 497509828 @Company
@Persons
@UBO
@INPI
SERRES Alain Jean Pierre
DoB: 1962-06-09
PoB: 48104 Nasbinals FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Borie 12470 Prades-d'Aubrac FRANCE
6540441 448157099 @Company
@Persons
@UBO
@INPI
LAPEYRE Régis Daniel Christian
DoB: 1962-11-07
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Avenue J. Larrieu Résidence Serres de l'Hermitage 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
6540442 448157099 @Company
@Persons
@UBO
@INPI
LAPEYRE Régis Daniel Christian
DoB: 1962-11-07
PoB: 47001 Agen (47) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Avenue J. Larrieu Résidence Serres de l'Hermitage 33170 Gradignan FRANCE yes
@Cadastre
@Geotag
7222023 435033873 @Company
@Persons
@UBO
@INPI
SANTOS LASSERRE Marie-José
DoB: 1962-12-06
PoB: 40269 ST LON LES MINES FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
25 rue des Serres 40100 Dax FRANCE
7389768 500659891 @Company
@Persons
@UBO
@INPI
DELOUSTAU SABLIER Catherine Noelle
DoB: 1962-01-14
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 CHE DES SERRES 34130 MUDAISON FRANCE
7591852 751494709 @Company
@Persons
@UBO
@INPI
SERRES Jean-Marc, Arnoux
DoB: 1962-12-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Festre 5250 Le Dévoluy 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
7605081 380803536 @Company
@Persons
@UBO
@INPI
SERRES Jean-Marc
DoB: 1962-12-06
PoB: 05061 Gap FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Le Festre Agnières-en-Dévoluy 5250 Dévoluy FRANCE
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
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
10762797 533503660 @Company
@Persons
@UBO
@INPI
PAPADOPOULOS DE GISLAIN DE BONTIN Catherine
DoB: 1962-09-09
PoB: SERRES GRECE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Boulevard des Cretes 74 1ERE Impasse 6210 Mandelieu-la-Napoule FRANCE
13390271 531264240 @Company
@Persons
@UBO
@INPI
VAN DER CAMMEN Marcel
DoB: 1962-10-06
PoB: Veghel PAYS-BAS
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
446 chemin Serres de Fourques 84330 Modène 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.