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 1963-12-02 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2520549 510813389 @Company
@Persons
@UBO
@INPI
PAILLOT Eric
DoB: 1963-02-25
PoB: 44069 GUERANDE (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue Olivier De Serres 75015 Paris France
3928897 814554549 @Company
@Persons
@UBO
@INPI
SERRES Didier
DoB: 1963-12-02
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
42 chemin des Presses le Jardin des Abondances 6800 Cagnes-sur-Mer FRANCE
5776926 798776480 @Company
@Persons
@UBO
@INPI
COLSON Claude
DoB: 1963-05-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse Auguste Serres 47550 Boé FRANCE
5776927 798776480 @Company
@Persons
@UBO
@INPI
COLSON Claude
DoB: 1963-05-08
PoB: 47001 Agen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 impasse Auguste Serres 47550 Boé FRANCE
7609607 539797985 @Company
@Persons
@UBO
@INPI
SERRES Henri, Jacques, Noël
DoB: 1963-12-23
PoB: 05061 Gap FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Garcins 5250 La Cluse FRANCE
13288288 402543342 @Company
@Persons
@UBO
@INPI
AUBRY Francine Elisabeth
DoB: 1963-12-09
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE PAU - LIEU DIT BOURDALIE 64121 SERRES CASTET FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13304053 327115226 @Company
@Persons
@UBO
@INPI
SOKOLOFF Daniel François Alexandre
DoB: 1963-12-13
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
993 chemin de Lasdites 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
14050005 352847909 @Company
@Persons
@UBO
@INPI
DE SAINT-LERGER Frederic
DoB: 1963-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
106 T RUE OLIVIER DE SERRES 75015 Paris France
14050006 352847909 @Company
@Persons
@UBO
@INPI
DE SAINT-LERGER Frederic
DoB: 1963-02-14
PoB: 75116 Paris 16(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 T RUE OLIVIER DE SERRES 75015 Paris France
14169351 888704764 @Company
@Persons
@UBO
@INPI
Jacob Cwyk Charlotte
DoB: 09/05/1963
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
28 rue Olivier De Serres 75015 Paris France
14506784 813835162 @Company
@Persons
@UBO
@INPI
KLEIWER Patrick
DoB: 1963-10-02
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
919 chemin Mule 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag

 

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.