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 1971-05-24 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6436 421413311 @Company
@Persons
@UBO
@INPI
SERRES Stephane
DoB: 1971-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Grande rue Saint-Michel 31400 Toulouse France yes
@Cadastre
@Geotag
20067 809722150 @Company
@Persons
@UBO
@INPI
CORNAND Jean-Yves Pierre
DoB: 1971-10-24
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue des Jardins 5700 Serres France
489149 809722150 @Company
@Persons
@UBO
@INPI
CORNAND Jean-Yves Pierre
DoB: 1971-10-24
PoB: 05061 Gap (05) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Rue des Jardins 5700 Serres France
799487 508413523 @Company
@Persons
@UBO
@INPI
BILLANGE Jean-Michel
DoB: 1971-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 bis Route des Vignerons 30350 Saint-Jean-de-Serres France
1647480 493014419 @Company
@Persons
@UBO
@INPI
FOURCAUD Jean
DoB: 1971-09-24
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue OLIVIER DE SERRES 75015 Paris FRANCE
3079154 482413812 @Company
@Persons
@UBO
@INPI
KHALDI Benedine
DoB: 1971-11-05
PoB: Ain Temouchent Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue DU FOUR 30350 Saint-Jean-de-Serres France
3114052 511043283 @Company
@Persons
@UBO
@INPI
ISNARD SERRES Carole Josette
DoB: 1971-12-09
PoB: 84007 Avignon (84) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
309 La Chinquine 13570 Barbentane France
3151011 531232924 @Company
@Persons
@UBO
@INPI
BILLANGE Jean-Michel
DoB: 1971-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 BIS Route des Vignerons 30350 Saint-Jean-de-Serres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3151012 531232924 @Company
@Persons
@UBO
@INPI
BILLANGE Jean-Michel
DoB: 1971-04-29
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 BIS Route des Vignerons 30350 Saint-Jean-de-Serres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4025831 817767478 @Company
@Persons
@UBO
@INPI
URCHUEGUIA Christophe, François, Raymond
DoB: 1971-07-24
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
chemin de Serres Bihotz Pumpa 64310 Saint-Pee-sur-Nivelle FRANCE
7358836 379265689 @Company
@Persons
@UBO
@INPI
RODRIGUEZ Francisco
DoB: 1971-09-26
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 CHE. DES SERRES MUDAISON 34130 MAUGUIO FRANCE
8267486 820458214 @Company
@Persons
@UBO
@INPI
SERRES Stéphane Jean Philippe
DoB: 1971-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
110 Grande rue Saint-Michel Bâtiment de Chirico 31400 Toulouse France
8267487 820458214 @Company
@Persons
@UBO
@INPI
SERRES Stéphane Jean Philippe
DoB: 1971-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
110 Grande rue Saint-Michel Bâtiment de Chirico 31400 Toulouse France
13054348 451706501 @Company
@Persons
@UBO
@INPI
CLERC Pierre Alain
DoB: 1971-06-08
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUECH DE SERRES 81350 ST GREGOIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13270852 347837155 @Company
@Persons
@UBO
@INPI
TUCOU LACOUME Isabelle
DoB: 1971-12-08
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 impasse des Ecureuils 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13288468 451463384 @Company
@Persons
@UBO
@INPI
ETCHEVERRY Jean-Jacques
DoB: 1971-01-19
PoB: 64410 Mourenx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Morlaàs 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.