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 1955-04-10 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1707647 828631739 @Company
@Persons
@UBO
@INPI
Serres Denis Marie-Paule
DoB: 1955-04-10
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue des Amandiers - Bâtiment H - Escalier 1 75020 Paris France
1849203 528813561 @Company
@Persons
@UBO
@INPI
KAMAMI Victor Simon Gérard
DoB: 1955-11-28
PoB: SOUSSE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Olivier De Serres 75015 Paris France
1849204 528813561 @Company
@Persons
@UBO
@INPI
KAMAMI Victor Simon Gérard
DoB: 1955-11-28
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Olivier De Serres 75015 Paris France
3383919 448951061 @Company
@Persons
@UBO
@INPI
RODOZ JOSETTE
DoB: 1955-10-15
PoB: 93007 Le Blanc-Mesnil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DONE, VILLA MALIGUS 658 CORNICHE DES SERRES DE LA MA 6500 Menton FRANCE yes
@Cadastre
@Geotag
3859755 499517852 @Company
@Persons
@UBO
@INPI
DOREAU Laurent Gilbert Guy
DoB: 1955-08-14
PoB: 93029 Drancy (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Avenue de Perpignan Les Parets Serres 66410 Villelongue-de-la-Salanque France
3859756 499517852 @Company
@Persons
@UBO
@INPI
DOREAU Laurent Gilbert Guy
DoB: 1955-08-14
PoB: 93029 Drancy (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue de Perpignan Les Parets Serres 66410 Villelongue-de-la-Salanque France
3946443 434680740 @Company
@Persons
@UBO
@INPI
KRATOCHVIL GIDROL Anne, Marie, Bozena
DoB: 1955-10-11
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 route des Serres 6570 Saint-Paul FRANCE
3974172 493126718 @Company
@Persons
@UBO
@INPI
KRATOCHVIL GIDROL Anne-Marie Bozena
DoB: 1955-10-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
870 route des Serres 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
3974173 493126718 @Company
@Persons
@UBO
@INPI
KRATOCHVIL GIDROL Anne-Marie Bozena
DoB: 1955-10-11
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
870 route des Serres 6570 ST PAUL FRANCE yes
@Cadastre
@Geotag
4760582 539064253 @Company
@Persons
@UBO
@INPI
KARFOUF Fatiha
DoB: 1955-12-24
PoB: SAIDA ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Olivier de Serres 75015 Paris FRANCE yes
@Cadastre
@Geotag
5346248 485331003 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antoine
DoB: 1955-01-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 chemin du Chuquet 64121 Serres-Castet FRANCE
10129752 319472072 @Company
@Persons
@UBO
@INPI
CHARLES GENET Michèle
DoB: 1955-05-27
PoB: 54502 Serres FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
10 allée Bellevue 54110 Varangéville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079240 823146642 @Company
@Persons
@UBO
@INPI
SERRES Georges, Auguste, François
DoB: 1955-07-31
PoB: 11234 Mireval-lauragais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Labours 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079241 823146642 @Company
@Persons
@UBO
@INPI
SERRES Georges, Auguste, François
DoB: 1955-07-31
PoB: 11234 Mireval-lauragais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Labours 31320 Castanet-Tolosan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12253668 512326919 @Company
@Persons
@UBO
@INPI
SERRES Jean-Pierre
DoB: 1955-01-27
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue André Gide 92320 Châtillon FRANCE
12933958 394233522 @Company
@Persons
@UBO
@INPI
SERRES Didier Emile Alphonse
DoB: 1955-06-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Antin 65400 Argelès-Gazost FRANCE
12935289 488921453 @Company
@Persons
@UBO
@INPI
SERRES Didier Emile Alphonse
DoB: 1955-06-20
PoB: 65286 Lourdes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue d'Antin 65400 Argelès-Gazost FRANCE
13263569 450762810 @Company
@Persons
@UBO
@INPI
BAREILLE TEULE Elisabeth Emilie
DoB: 1955-11-25
PoB: 64519 SERRES CASTET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 RUE DU TAUZIET MAZEROLLES 64230 LESCAR FRANCE yes
@Cadastre
@Geotag
13274675 399476282 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antoine
DoB: 1955-01-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin Chuquet 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13283744 393239686 @Company
@Persons
@UBO
@INPI
FELBER SERIE Nadine Ginette Jeanne
DoB: 1955-05-15
PoB: DELLE (TERRITOIRE DE BELFORT)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RN 134 64121 SERRES CASTET FRANCE
13304040 500516661 @Company
@Persons
@UBO
@INPI
FERNANDEZ Antoine
DoB: 1955-01-06
PoB: Casablanca MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Chuquet 64121 Serres-Castet FRANCE yes
@Cadastre
@Geotag
13306883 489415372 @Company
@Persons
@UBO
@INPI
GILETA Denis Stéphane Michel
DoB: 1955-03-23
PoB: 52250 Joinville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue du Luy de Béarn 64121 Serres-Castet FRANCE
13367830 483289443 @Company
@Persons
@UBO
@INPI
SERRES FARRE Daniele
DoB: 1955-05-04
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 AVENUE DU SAUT DE SABO 81160 ARTHES 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.