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 1987-05-12 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2658117 815058334 @Company
@Persons
@UBO
@INPI
VANDRE FIEF Alice Jeannette Camille
DoB: 1987-11-30
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2705C Route Olivier de Serres 26300 Chatuzange-le-Goubet France
2658118 815058334 @Company
@Persons
@UBO
@INPI
VANDRE FIEF Alice Jeannette Camille
DoB: 1987-11-30
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2705C Route Olivier de Serres 26300 Chatuzange-le-Goubet France
3860521 818423196 @Company
@Persons
@UBO
@INPI
FAJULA Rémi
DoB: 1987-05-13
PoB: 66136 Perpignan (66) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Olivier de Serres 66750 Saint-Cyprien France yes
@Cadastre
@Geotag
3954181 343241394 @Company
@Persons
@UBO
@INPI
SOULADIE DIT D'HORLEAC Jean Luc
DoB: 1958-02-07
PoB: MAURIAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA FERME DES SERRES LA PENETRANTE 6570 ST PAUL DE VENCE FRANCE
4009581 343205969 @Company
@Persons
@UBO
@INPI
SERRES Madeleine
DoB: 1944-08-20
PoB: MONTAUBAN (TARN ET GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DES ITALIENS "LES ROSES" 64210 BIDART FRANCE
5784036 817938996 @Company
@Persons
@UBO
@INPI
SERRES Cédric
DoB: 1987-01-06
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Coudon 47500 Condezaygues FRANCE yes
@Cadastre
@Geotag
7072164 538423138 @Company
@Persons
@UBO
@INPI
SERRES Corentin, Henri, Jacques
DoB: 1987-04-19
PoB: 91228 Evry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Perdrix 17000 La Rochelle FRANCE
7072165 538423138 @Company
@Persons
@UBO
@INPI
SERRES Corentin, Henri, Jacques
DoB: 1987-04-19
PoB: 91228 Evry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Perdrix 17000 La Rochelle FRANCE
8193066 404357295 @Company
@Persons
@UBO
@INPI
SERRES Jeremy Damien Maurice
DoB: 1987-05-12
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin du Cugnol 31650 Auzielle France
10392049 531204667 @Company
@Persons
@UBO
@INPI
PECCIARINI Tomas Nello Rafaël
DoB: 1987-07-12
PoB: 91228 Évry (91) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Belvédère 9000 Serres-sur-Arget France
13268724 823519657 @Company
@Persons
@UBO
@INPI
BOUTINEAU Jonathan, Ludovic, Georges
DoB: 1987-09-19
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3705 route Départementale 834 64121 Serres-Castet FRANCE
13295347 508789450 @Company
@Persons
@UBO
@INPI
CAZALET Anne-Sophie Marie
DoB: 1987-12-06
PoB: 64445 Pau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 impasse de Baigt 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
14757162 843922394 @Company
@Persons
@UBO
@INPI
COMMUNE LE DEVOLUY
DoB: 200033694
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
Mairie du Devoluy Le Pré Saint Etienne en Devoluy 5250 le Devoluy France yes
@Cadastre
@Geotag
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.