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 1965-12-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74107 409442746 @Company
@Persons
@UBO
@INPI
DOURNET Eric
DoB: 1965-12-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 rue Vignemale 64160 Serres-Morlaàs FRANCE
74108 409442746 @Company
@Persons
@UBO
@INPI
DOURNET Eric
DoB: 1965-12-24
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Vignemale 64160 Serres-Morlaàs FRANCE
3708594 798813192 @Company
@Persons
@UBO
@INPI
SERRES DEPLANCKE Brigitte, Josette, Nathalie
DoB: 1965-01-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Emile Fassin 13200 Arles FRANCE
3724019 423873165 @Company
@Persons
@UBO
@INPI
SERRES GINOUX Sabine Carole
DoB: 1965-12-01
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 AV. DES ALYSCAMPS 13200 ARLES FRANCE
3724020 423873165 @Company
@Persons
@UBO
@INPI
SERRES GINOUX Sabine Carole
DoB: 1965-12-01
PoB: 13056 MARTIGUES FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 AV. DES ALYSCAMPS 13200 ARLES FRANCE
5753419 782163620 @Company
@Persons
@UBO
@INPI
COOPERATIVE PRUNICOLE DE CONDEZAYGUES
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Condezaygues 47500 Fumel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7591775 351307210 @Company
@Persons
@UBO
@INPI
SERRES Gérard
DoB: 1965-04-16
PoB: 05061 GAP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit les Coutières 5250 Agnières-en-Dévoluy FRANCE yes
@Cadastre
@Geotag
7592746 811911445 @Company
@Persons
@UBO
@INPI
ANTONELLI Catherine
DoB: 1965-01-14
PoB: 94043 Le Kremlin-Bicêtre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue des Hôtels 5700 Serres FRANCE yes
@Cadastre
@Geotag
13261205 95780045 @Company
@Persons
@UBO
@INPI
ALVAREZ Bruno William
DoB: 1965-01-19
PoB: 87085 LIMOGES (87031) FRANCE
P.Physique
Quality: Directeur général unique
@OCCRP Alef
@WC
6 lotissement des Pyrénées 64160 Serres-Morlaàs FRANCE
13291860 480650993 @Company
@Persons
@UBO
@INPI
LOUSTAU DUPUY Patricia Lydia Catherine
DoB: 1965-08-12
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Lully 64121 Serres-Castet 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.