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 1968-05-14 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
865633 344238118 @Company
@Persons
@UBO
@INPI
FALKENBERG Paul
DoB: 1968-08-14
PoB: 40088 Dax FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
753 route des Serres 40990 Saint-Paul-les-Dax FRANCE yes
@Cadastre
@Geotag
2203765 530995265 @Company
@Persons
@UBO
@INPI
PEREZ Pascale
DoB: 1968-06-04
PoB: 34001 Abeilhan (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 rue Olivier De Serres 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2846684 509530085 @Company
@Persons
@UBO
@INPI
LEMESNAGER Fabien
DoB: 1968-05-27
PoB: 14118 CAEN (14) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
13 chemin Barroque 64121 Serres-Castet France
2881981 788926350 @Company
@Persons
@UBO
@INPI
LEMESNAGER Fabien
DoB: 1968-05-27
PoB: 14118 CAEN (14) France
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
chemin Baroque 64121 Serres-Castet France
3407733 824868657 @Company
@Persons
@UBO
@INPI
PALMERO Céline
DoB: 1968-10-14
PoB: 30189 Nîmes (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
19 Route des Serres 6240 Beausoleil FRANCE
3419315 454060625 @Company
@Persons
@UBO
@INPI
GIUDICE Patrice Pascal
DoB: 1968-04-14
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3173 Route des Serres 6570 Saint-Paul FRANCE
3661760 793292715 @Company
@Persons
@UBO
@INPI
SERRES THIRREE Isabelle, Geneviève
DoB: 1968-05-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 chemin de Provence 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
3661761 793292715 @Company
@Persons
@UBO
@INPI
SERRES THIRREE Isabelle, Geneviève
DoB: 1968-05-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 chemin de Provence 13120 Gardanne FRANCE yes
@Cadastre
@Geotag
5325794 801769118 @Company
@Persons
@UBO
@INPI
THORE Jérôme
DoB: 1968-06-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin de Dugat 64160 Serres-Morlaàs FRANCE
5337816 812549376 @Company
@Persons
@UBO
@INPI
THORE Jérôme
DoB: 1968-06-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
chemin Dugat 64160 Serres-Morlaas FRANCE
5783890 792882334 @Company
@Persons
@UBO
@INPI
SERRES BASCOLE Marie-Laure
DoB: 1968-05-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Chantin Montmares 47300 Villeneuve-sur-Lot FRANCE
5783891 792882334 @Company
@Persons
@UBO
@INPI
SERRES BASCOLE Marie-Laure
DoB: 1968-05-11
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Chantin Montmares 47300 Villeneuve-sur-Lot FRANCE
7206812 794128033 @Company
@Persons
@UBO
@INPI
BASCOUL GUIBAL Delphine
DoB: 1968-03-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Marcel de Serres 34000 Montpellier FRANCE
7206813 794128033 @Company
@Persons
@UBO
@INPI
BASCOUL GUIBAL Delphine
DoB: 1968-03-01
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
29 rue Marcel de Serres 34000 Montpellier FRANCE
7215377 392965315 @Company
@Persons
@UBO
@INPI
FALKENBERG Paul
DoB: 1968-08-14
PoB: 40088 DAX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
753 route des Serres 40990 Saint-Paul-les-Dax FRANCE
7222759 485336150 @Company
@Persons
@UBO
@INPI
SERRES BONJOUR Sylvie
DoB: 1968-06-30
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 RUE CHATEAURENARD 81500 LAVAUR FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7237835 823959267 @Company
@Persons
@UBO
@INPI
FALKENBERG Paul
DoB: 1968-08-14
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
753 route des Serres 40990 Saint-Paul-les-Dax FRANCE
7445921 489560391 @Company
@Persons
@UBO
@INPI
LASHERMES Eric Herve
DoB: 1968-05-22
PoB: 43157 LE PUY EN VELAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVE DES SERRES 34880 LAVERUNE FRANCE
10592905 452781925 @Company
@Persons
@UBO
@INPI
GONZALEZ-PEREZ Félix
DoB: 1968-07-14
PoB: 09122 Foix (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Avenue Olivier de Serres 7400 Le Teil France
11446742 792238164 @Company
@Persons
@UBO
@INPI
SOUBRANE SERRES Christèle, Stéphanie
DoB: 1968-08-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit les Hermissens Sud Beausoleil 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11446743 792238164 @Company
@Persons
@UBO
@INPI
SOUBRANE SERRES Christèle, Stéphanie
DoB: 1968-08-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit les Hermissens Sud Beausoleil 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462076 510168149 @Company
@Persons
@UBO
@INPI
SOUBRANE SOUBRANE-SERRES Christèle Stéphanie
DoB: 1968-08-14
PoB: 19031 Brive-la-Gaillarde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Hermissens 46300 Gourdon FRANCE yes
@Cadastre
@Geotag
11462264 489076141 @Company
@Persons
@UBO
@INPI
SOUBRANE SOUBRANE-SERRES Christele Stephanie
DoB: 1968-08-14
PoB: 19031 BRIVE LA GAILLARDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT GAGNEPAS 46300 GOURDON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12777172 801211939 @Company
@Persons
@UBO
@INPI
SERRES THIRREE Isabelle
DoB: 1968-05-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
208 chemin de Provence 13120 Gardanne FRANCE
12777173 801211939 @Company
@Persons
@UBO
@INPI
SERRES THIRREE Isabelle
DoB: 1968-05-14
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
208 chemin de Provence 13120 Gardanne FRANCE
13267509 822444097 @Company
@Persons
@UBO
@INPI
THORE Jérôme
DoB: 1968-06-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement le Belvédère chemin Dugat 64160 Serres-Morlaàs FRANCE
13267510 822444097 @Company
@Persons
@UBO
@INPI
THORE Jérôme
DoB: 1968-06-15
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Belvédère chemin Dugat 64160 Serres-Morlaàs 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.