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 1969-09-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
841015 401947262 @Company
@Persons
@UBO
@INPI
PICARD SERRES Sigrid Natalene
DoB: 1969-09-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
147 Rue Du Lotissement du Parc 34400 Lunel France yes
@Cadastre
@Geotag
1128318 822192357 @Company
@Persons
@UBO
@INPI
SERRES Eric, Jacques, Victor
DoB: 1969-09-12
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Allée Danielle Casanova 93320 Les Pavillons-sous-Bois FRANCE
1128319 822192357 @Company
@Persons
@UBO
@INPI
SERRES Eric, Jacques, Victor
DoB: 1969-09-12
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Allée Danielle Casanova 93320 Les Pavillons-sous-Bois FRANCE
2397763 803818848 @Company
@Persons
@UBO
@INPI
Branger Vincent
DoB: 1969-12-16
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Olivier De Serres 75015 Paris France
4353516 500894233 @Company
@Persons
@UBO
@INPI
SERRES Frédéric Roger
DoB: 1969-11-26
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 avenue de Millau 12490 Saint-Rome-de-Cernon FRANCE
8298554 338919640 @Company
@Persons
@UBO
@INPI
LAPORTE Patricia Sophie Arlette
DoB: 1969-12-30
PoB: 32462 Vic-Fezensac (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Avenue Honoré Serres 31000 Toulouse France
10391891 530163161 @Company
@Persons
@UBO
@INPI
PRIVAT Sophie
DoB: 1969-03-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Mandrou 9000 Serres-sur-Arget France
10410445 789237849 @Company
@Persons
@UBO
@INPI
PRIVAT Sophie
DoB: 1969-03-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Mandrou 9000 Serres-sur-Arget France
13265364 349768713 @Company
@Persons
@UBO
@INPI
DOMECQ Pascal, Marcel, Yves
DoB: 1969-09-14
PoB: 64445 Pau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Chopin 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13291809 808605364 @Company
@Persons
@UBO
@INPI
CAMBERBET MONDEILH Sandrine, Danielle
DoB: 1969-09-13
PoB: 40001 Aire sur l'Adour FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 chemin Biray 64121 Serres-Castet FRANCE
13479014 353072572 @Company
@Persons
@UBO
@INPI
JEAN-BAPTISTE Xavier, Henri, Marie
DoB: 1969-10-28
PoB: 64445 Pau FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
chemin de Pau Semilub 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
14628059 789237849 @Company
@Persons
@UBO
@INPI
PRIVAT Sophie
DoB: 1969-03-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Mandrou 9000 Serres-sur-Arget France
15754109 813735388 @Company
@Persons
@UBO
@INPI
PRIVAT Sophie
DoB: 1969-03-12
PoB: 75110 Paris 10(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9000 Serres-sur-Arget 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.