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 1996-08-04 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
846479 444507800 @Company
@Persons
@UBO
@INPI
SERRES Mickaël Vincent Jean
DoB: 1996-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
195 F Route route de Saint Paul 31330 Larra France
2350615 328298757 @Company
@Persons
@UBO
@INPI
CHICHE JEREMY
DoB: 1974-04-08
PoB: LONGJUMEAU (91)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Olivier De Serres 75015 Paris France
4028736 407723626 @Company
@Persons
@UBO
@INPI
SAINT MARTIN Andre
DoB: 1955-07-08
PoB: ST JEAN DE LUZ (64)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE SERRES ASCAIN 64310 ASCAIN FRANCE
4396985 405324922 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurence Marie-Francoise Daniele
DoB: 1963-08-01
PoB: VERDUN (55)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SERRES VALADY 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4396986 405324922 @Company
@Persons
@UBO
@INPI
ROUSSELOT Laurence Marie-Francoise Daniele
DoB: 1963-08-01
PoB: VERDUN (55)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
SERRES VALADY 12330 MARCILLAC VALLON FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8235796 347761868 @Company
@Persons
@UBO
@INPI
AMSELLEM Armand
DoB: 1941-07-11
PoB: Casablanca Maroc
P.Physique
Quality: contrôleur des comptes
@OCCRP Alef
@WC
32 bis Avenue Honoré Serres 31000 Toulouse France
12557610 492116546 @Company
@Persons
@UBO
@INPI
DELANNOY Guillaume Jean Gustave
DoB: 1996-03-08
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 IMPASSE DU CLOS DES SERRES 76320 CAUDEBEC LES ELBEUF FRANCE yes
@Cadastre
@Geotag
13261704 793404294 @Company
@Persons
@UBO
@INPI
BOURSIER Maïlys, Jany, Marie-France
DoB: 1996-08-15
PoB: 33318 Pessac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Bellevue 64160 Serres-Morlaàs FRANCE
13684176 819404526 @Company
@Persons
@UBO
@INPI
SERRES Mickaël
DoB: 1996-08-04
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Esprecatori 195 F Route de Saint Paul 31330 Larra France
15624727 385308465 @Company
@Persons
@UBO
@INPI
SERRES Valéry Etienne
DoB: 1996-08-19
PoB: 05061 Gap (05) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue Clément Massier Bât. l'Oasis - Résidence Golfe - Juan Parc Golfe-Juan 6220 Vallauris 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.