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 1973-12-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
409580 380708123 @Company
@Persons
@UBO
@INPI
GENTIL BARTHES Delphine
DoB: 1973-08-11
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
735 B Rue Olivier de Serres 26270 Loriol-sur-Drôme France
7194736 497794453 @Company
@Persons
@UBO
@INPI
CARRIERE Cyril
DoB: 1973-12-20
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Basses Serres 4170 Saint-André-les-Alpes FRANCE
7194737 497794453 @Company
@Persons
@UBO
@INPI
CARRIERE Cyril
DoB: 1973-12-20
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Basses Serres 4170 Saint-André-les-Alpes FRANCE
9470974 822018420 @Company
@Persons
@UBO
@INPI
ROUSSET GUESDES Nadine
DoB: 1973-04-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin des Serres 38270 Bellegarde-Poussieu France
10396480 507614386 @Company
@Persons
@UBO
@INPI
GENZ Raphael
DoB: 1973-12-29
PoB: Krefeld Allemagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau De Cambié 9000 Serres-sur-Arget France
11115285 492256862 @Company
@Persons
@UBO
@INPI
SERRES Laurent Rene
DoB: 1973-12-08
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 ROUTE DE CHERCUZAC 24650 CHANCELADE FRANCE yes
@Cadastre
@Geotag
11120031 814889788 @Company
@Persons
@UBO
@INPI
SERRES Laurent, René, Roger
DoB: 1973-12-08
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 route de Chercuzac 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
11120691 513974642 @Company
@Persons
@UBO
@INPI
SERRES Laurent René Roger
DoB: 1973-12-08
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 route de Chercuzac 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11142802 513676106 @Company
@Persons
@UBO
@INPI
SERRES Laurent René
DoB: 1973-12-08
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
51 route Chercuzac 24650 Chancelade FRANCE yes
@Cadastre
@Geotag
12280932 824170906 @Company
@Persons
@UBO
@INPI
JUNQUA SALANNE Emmanuelle
DoB: 1973-09-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Olivier de Serres 75015 Paris FRANCE yes
@Cadastre
@Geotag
12280933 824170906 @Company
@Persons
@UBO
@INPI
JUNQUA SALANNE Emmanuelle
DoB: 1973-09-10
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Olivier de Serres 75015 Paris FRANCE yes
@Cadastre
@Geotag
13287432 534628748 @Company
@Persons
@UBO
@INPI
BUSUTTIL CUYALAA Valérie, Virginie, Elvire
DoB: 1973-07-09
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 impasse Hourrègue 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
15822969 822018420 @Company
@Persons
@UBO
@INPI
ROUSSET GUESDES Nadine
DoB: 1973-04-06
PoB: 38344 Roussillon (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Chemin DES SERRES 38270 Bellegarde-Poussieu France
16181812 513676106 @Company
@Persons
@UBO
@INPI
SERRES Laurent René
DoB: 1973-12-08
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
14 Rue Ernest Guillier 24000 Périgueux FRANCE yes
@Cadastre
@Geotag

 

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.