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 SERRURE 1968-06-17 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9064171 357200286 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ POTTIE Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9085118 821708617 @Company
@Persons
@UBO
@INPI
SERRURE POTTIE Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
810 le Bois d'Achelles 59910 Bondues France
9089090 827582214 @Company
@Persons
@UBO
@INPI
SERRURE POTTIE Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
9097618 438825697 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Muchots 59237 Verlinghem France
9104529 808472260 @Company
@Persons
@UBO
@INPI
SERRURE POTTIE Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
9104731 802382820 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
9108415 399327683 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Muchots 59237 Verlinghem France
9108416 399327683 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Muchots 59237 Verlinghem France
9122271 800868887 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
9135347 793672403 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin des Mouchots 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9135348 793672403 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 chemin des Mouchots 59237 Verlinghem France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9146415 421130022 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
9205080 812040418 @Company
@Persons
@UBO
@INPI
SERRURE POTTIE Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 le Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9205081 812040418 @Company
@Persons
@UBO
@INPI
SERRURE POTTIE Laetitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 le Bois d'Achelles 59910 Bondues France yes
@Cadastre
@Geotag
9208600 500966080 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
9208602 500966080 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laëtitia
DoB: 1968-06-17
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues France
11000734 477630586 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-19
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues FRANCE
11006760 501978449 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 AVENUE SAINTE CECILE 59130 LAMBERSART FRANCE
11014190 392867024 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues FRANCE
11022125 501981260 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: LILLE 59 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 AVENUE SAINTE CECILE 59130 LAMBERSART FRANCE
11033834 503331779 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 LILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
154 AVENUE SAINTE CECILE 59130 LAMBERSART FRANCE
13523347 398568881 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues FRANCE
13523348 398568881 @Company
@Persons
@UBO
@INPI
SERRURE WANTIEZ Laetitia
DoB: 1968-06-17
PoB: 59350 Lille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
810 Bois d'Achelles 59910 Bondues 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.