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 1968-05-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
999559 399348663 @Company
@Persons
@UBO
@INPI
DUCROCQ Dominique
DoB: 1968-03-06
PoB: PAU - 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Laaps Montardon 64121 Serres-Castet FRANCE
2054247 398995274 @Company
@Persons
@UBO
@INPI
ENJALBERT VINCENT
DoB: 1968-02-15
PoB: PAU (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Gabizos 64160 Serres Morlaas France
3477897 316002229 @Company
@Persons
@UBO
@INPI
SERRES Bertrand
DoB: 1968-05-15
PoB: 83069 Hyères (83) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1339 Chemin de l'Ozone 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
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
6845760 521968982 @Company
@Persons
@UBO
@INPI
SERRES-CAMBOT Christelle
DoB: 1968-11-16
PoB: 64499 Salies-de-Béarn
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue des Trocards 17350 Port-d'Envaux FRANCE yes
@Cadastre
@Geotag
6845761 521968982 @Company
@Persons
@UBO
@INPI
SERRES-CAMBOT Christelle
DoB: 1968-11-16
PoB: 64499 Salies-de-Béarn
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Trocards 17350 Port-d'Envaux FRANCE yes
@Cadastre
@Geotag
12454898 492799531 @Company
@Persons
@UBO
@INPI
COUSSERAND Bertrand
DoB: 1968-12-15
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
168 ROUTE DE SERRES GASTON 40320 SAMADET 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
15431378 316002229 @Company
@Persons
@UBO
@INPI
SERRES Bertrand
DoB: 1968-05-15
PoB: 83069 Hyères (83) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1339 Chemin De l'Ozone 83160 La Valette-du-Var France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16047226 798524344 @Company
@Persons
@UBO
@INPI
GUIEU Pascale
DoB: 1968-03-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Blancs Les Serres 5200 Puy-Sanières 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.