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 1970-01-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1946236 801432212 @Company
@Persons
@UBO
@INPI
Sery Shabar
DoB: 1970-05-16
PoB: Kfar-Saba ISRAEL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Herzog 14 Raanana 0 Israel
7691789 514862788 @Company
@Persons
@UBO
@INPI
GAUTIER Xavier, Cyprien, René
DoB: 1970-05-09
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Gamaches 80220 Bouillancourt en Sery FRANCE
7691790 514862788 @Company
@Persons
@UBO
@INPI
CANAPLE GAUTIER Carole, Yvonne, Janine
DoB: 1970-12-03
PoB: 80001 ABBEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Gamaches 80220 Bouillancourt en Sery FRANCE
7706223 794010942 @Company
@Persons
@UBO
@INPI
GAUTIER Xavier, Cyprien, René
DoB: 1970-05-09
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Gamaches 80220 Bouillancourt en Sery FRANCE
7706224 794010942 @Company
@Persons
@UBO
@INPI
CANAPLE GAUTIER Carole, Yvonne, Janine
DoB: 1970-12-03
PoB: 80001 Abbeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de Gamaches 80220 Bouillancourt en Sery FRANCE
8213054 480047869 @Company
@Persons
@UBO
@INPI
SERY PELTANT Veronique
DoB: 1970-01-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue Pierre Baudin 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213055 480047869 @Company
@Persons
@UBO
@INPI
SERY PELTANT Veronique
DoB: 1970-01-01
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Pierre Baudin 81100 Castres France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8213741 422769588 @Company
@Persons
@UBO
@INPI
SERY PELTANT Veronique
DoB: 1970-01-01
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin Des Herissous 81710 Saïx France
8213742 422769588 @Company
@Persons
@UBO
@INPI
SERY PELTANT Veronique
DoB: 1970-01-01
PoB: 81065 Castres (81) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin Des Herissous 81710 Saïx France
10801973 483607545 @Company
@Persons
@UBO
@INPI
FONTAINE Anne-Marie
DoB: 1970-01-12
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue De Sery 80220 Bouttencourt France
10801975 483607545 @Company
@Persons
@UBO
@INPI
FONTAINE Anne-Marie
DoB: 1970-01-12
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue De Sery 80220 Bouttencourt France
10817082 523991008 @Company
@Persons
@UBO
@INPI
SERY Stéphane Antoine Lucien
DoB: 1970-01-05
PoB: 80212 Corbie (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Rue de Picardie 80110 Le Plessier-Rozainvillers France yes
@Cadastre
@Geotag
10817083 523991008 @Company
@Persons
@UBO
@INPI
SERY Stéphane Antoine Lucien
DoB: 1970-01-05
PoB: 80212 Corbie (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 Rue de Picardie 80110 Le Plessier-Rozainvillers France yes
@Cadastre
@Geotag
11759382 812190429 @Company
@Persons
@UBO
@INPI
ORDONNEAU Thomas
DoB: 1970-01-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Traverse Sery 13003 Marseille FRANCE
11820551 419644497 @Company
@Persons
@UBO
@INPI
SERY COULOMB Claudie Marie Corine
DoB: 1970-12-02
PoB: 97411 Saint Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue MADON PARC BARRY G1 13005 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12592547 352194724 @Company
@Persons
@UBO
@INPI
SERY Fabien Edmond Christian
DoB: 1970-01-12
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
438 route des 3 Cornets HAMEAU DE LA CHAPELLE 76360 Bouville FRANCE
12606567 492922638 @Company
@Persons
@UBO
@INPI
SERY Fabien Edmond Christian
DoB: 1970-01-12
PoB: 27056 BERNAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
438 RUE DES 3 CORNETS 76360 BOUVILLE FRANCE
15520273 352194724 @Company
@Persons
@UBO
@INPI
SERY Fabien Edmond Christian
DoB: 1970-01-12
PoB: 27056 Bernay (27) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Hameau de la Chapelle 438 Route des 3 Cornets 76360 Bouville 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.