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 SERY 1965-10-10 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1066076 351616974 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Perdue 8270 Sery France
3118264 528192826 @Company
@Persons
@UBO
@INPI
SERY Nathalie Christiane Jeanne
DoB: 1965-10-10
PoB: 13213 Marseille 13(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
400 Route des Etangs Canal du Rhône À Sète Gallician 30600 Vauvert France
3178412 451876379 @Company
@Persons
@UBO
@INPI
CATOIR SERY Christine Gilberte
DoB: 1965-07-05
PoB: 60159 Compiègne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 Rue de Paris 60200 Compiègne FRANCE
3178413 451876379 @Company
@Persons
@UBO
@INPI
CATOIR SERY Christine Gilberte
DoB: 1965-07-05
PoB: 60159 Compiègne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137 Rue de Paris 60200 Compiègne FRANCE
12488395 808461867 @Company
@Persons
@UBO
@INPI
SERY Philippe, Henri, Bernard
DoB: 1965-06-23
PoB: 76259 Fécamp FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 route de l'Europe 76540 Valmont FRANCE
12897154 828409292 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 rue Perdue 8270 Sery France
12897372 351616974 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
2 rue Perdue 8270 Sery France
12914695 411402399 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8270 Sery France
12921196 492995840 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
fontaine de la Rue Basse 8270 Sery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12921198 492995840 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 REIMS (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
fontaine de la Rue Basse 8270 Sery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12923661 809183833 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Perdue 8270 Sery France
12923662 809183833 @Company
@Persons
@UBO
@INPI
RICHARD Bruno Jean Marie
DoB: 1965-10-13
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Perdue 8270 Sery France
14229110 504013798 @Company
@Persons
@UBO
@INPI
SERY Richard Jean-Jacques
DoB: 1965-10-30
PoB: LE TAMPON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Michou Fontaine Lotissement Bois d'Eponge 97450 St Louis France
14229111 504013798 @Company
@Persons
@UBO
@INPI
SERY Richard Jean-Jacques
DoB: 1965-10-30
PoB: LE TAMPON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Michou Fontaine Lotissement Bois d'Eponge 97450 St Louis 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.