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 301187431 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13344636 301187431 @Company
@Persons
@UBO
@INPI
MEREU Jean-Robert
DoB: 1933-02-19
PoB: AVIGNON
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
21 RUE LOUIS POUZOL LE PONTET 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13344637 301187431 @Company
@Persons
@UBO
@INPI
MEREU Jean-Robert
DoB: 1933-02-19
PoB: AVIGNON
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
21 RUE LOUIS POUZOL LE PONTET 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13344638 301187431 @Company
@Persons
@UBO
@INPI
MEREU MEREU-ROUBY Nicole
DoB: 1961-11-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
362 chemin d'Avignon 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13344639 301187431 @Company
@Persons
@UBO
@INPI
MEREU MEREU-ROUBY Nicole
DoB: 1961-11-11
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
362 chemin d'Avignon 84470 Châteauneuf-de-Gadagne FRANCE yes
@Cadastre
@Geotag
13344640 301187431 @Company
@Persons
@UBO
@INPI
MEREU Alexandre
DoB: 1976-05-13
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
chemin des Agassins 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
13344641 301187431 @Company
@Persons
@UBO
@INPI
MEREU Robert
DoB: 1941-03-18
PoB: LE PONTET
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
30 RUE CHARLOUN RIEU 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13344642 301187431 @Company
@Persons
@UBO
@INPI
MEREU Robert
DoB: 1941-03-18
PoB: LE PONTET
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
30 RUE CHARLOUN RIEU 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13344643 301187431 @Company
@Persons
@UBO
@INPI
MEREU Maurice
DoB: 1944-12-25
PoB: LE PONTET
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
CHE. DES AGASSINS 84130 LE PONTET FRANCE yes
@Cadastre
@Geotag
13344644 301187431 @Company
@Persons
@UBO
@INPI
MEREU Fabien
DoB: 1981-11-24
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
22 rue Louis Pouzol 84130 Le Pontet FRANCE yes
@Cadastre
@Geotag
13344645 301187431 @Company
@Persons
@UBO
@INPI
GALLO & ASSOCIES AUDIT
DoB: 797737871
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
219 rue des Pins 7100 Davézieux FRANCE yes
@Cadastre
@Geotag
13344646 301187431 @Company
@Persons
@UBO
@INPI
CHIRAT Sébastien
DoB: 1975-05-13
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
219 rue des Pins 7100 Davézieux FRANCE yes
@Cadastre
@Geotag

 

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.