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 SERT 1973-01-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
234593 350967527 @Company
@Persons
@UBO
@INPI
SERT BRUINSMA Chrystelle Déborah Annie
DoB: 1973-01-12
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président
@OCCRP Alef
@WC
54 Rue Gen de Gaulle 38520 Le Bourg-d'Oisans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8545421 501505143 @Company
@Persons
@UBO
@INPI
DUHAZE Gabriel Samuel André
DoB: 1973-03-01
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 avenue de Bourgogne 71390 Saint-Désert FRANCE yes
@Cadastre
@Geotag
8545422 501505143 @Company
@Persons
@UBO
@INPI
DUHAZE Gabriel Samuel André
DoB: 1973-03-01
PoB: 27375 Louviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 avenue de Bourgogne 71390 Saint-Désert FRANCE yes
@Cadastre
@Geotag
8850857 479820060 @Company
@Persons
@UBO
@INPI
ORRYE Régis
DoB: 1973-07-01
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Résidence de la Folletière 35420 Louvigné-du-Désert FRANCE
8898229 488645334 @Company
@Persons
@UBO
@INPI
GUILLOUX Pascal
DoB: 1973-01-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulouze 35420 Louvigné-du-Désert FRANCE
8908124 407669225 @Company
@Persons
@UBO
@INPI
HARDY Patrice Alain Jean-Louis
DoB: 1973-03-01
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coudanière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8908126 407669225 @Company
@Persons
@UBO
@INPI
HARDY Patrice Alain Jean-Louis
DoB: 1973-03-01
PoB: 35115 Fougères
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Coudanière 35420 Louvigné-du-Désert FRANCE yes
@Cadastre
@Geotag
8929314 532567336 @Company
@Persons
@UBO
@INPI
JOURDAIN DE MUIZON Pierre
DoB: 1973-03-08
PoB: Paris
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
le Désert 35380 Maxent FRANCE
10892252 451483366 @Company
@Persons
@UBO
@INPI
MONENCIU Daniela Luminita
DoB: 1973-06-12
PoB: Hateg ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 lotissement le Clos du Village 1320 Saint-Nizier-le-Désert FRANCE
11801955 790191530 @Company
@Persons
@UBO
@INPI
AMOROSO Claude
DoB: 1973-12-31
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
89 Rue St Jean du Désert La Pagerie Bt B1 13012 Marseille FRANCE
15542322 483806949 @Company
@Persons
@UBO
@INPI
SERT Salim
DoB: 1973-12-22
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Roseaux 68920 Wettolsheim FRANCE
15543009 487553026 @Company
@Persons
@UBO
@INPI
SERT Vedat
DoB: 1973-11-24
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DE LA FILATURE 67600 SELESTAT FRANCE
15543695 489394452 @Company
@Persons
@UBO
@INPI
SERT Salim
DoB: 1973-12-22
PoB: CORUM TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Roseaux 68920 Wettolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15543696 489394452 @Company
@Persons
@UBO
@INPI
SERT Salim
DoB: 1973-12-22
PoB: CORUM TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue des Roseaux 68920 Wettolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15575132 851558429 @Company
@Persons
@UBO
@INPI
SERT Vedat
DoB: 1973-11-24
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 rue Pierre Pflimlin 67600 Sélestat 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.