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 410055669 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
428806 410055669 @Company
@Persons
@UBO
@INPI
HEGEDUS EDITH MERCAT Edith
DoB: 1952-10-11
PoB: KECSKEMET (HONGRIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 Bis Rue du Gué 60330 Ève FRANCE
428807 410055669 @Company
@Persons
@UBO
@INPI
MERCAT Jean-Pierre
DoB: 1964-03-26
PoB: 75 PARIS 15'
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 bis Rue du Gue 60330 Ève FRANCE
428808 410055669 @Company
@Persons
@UBO
@INPI
MERCAT Jean-Pierre
DoB: 1964-03-26
PoB: 75 PARIS 15'
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 bis Rue du Gue 60330 Ève FRANCE
428809 410055669 @Company
@Persons
@UBO
@INPI
CHARLES Jean-Paul
DoB: 1954-02-27
PoB: 77152 Dammarie-les-Lys FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 Ruelle Binette CONCHES 77600 Conches-sur-Gondoire FRANCE
428810 410055669 @Company
@Persons
@UBO
@INPI
NEVEU Thierry
DoB: 1970-08-23
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de Verdun 94210 La Varenne Saint-Hilaire FRANCE
428811 410055669 @Company
@Persons
@UBO
@INPI
ARAUJO Marilia
DoB: 1972-08-16
PoB: 94059 Le Plessis-Trévise (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
235 Avenue du Général de Gaulle 94500 Champigny-sur-Marne FRANCE
428812 410055669 @Company
@Persons
@UBO
@INPI
STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DE LA ROCHELLE ET DU CENTRE OUEST AUDICO
DoB: 339424079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue François Hennebique 17140 Lagord FRANCE
428813 410055669 @Company
@Persons
@UBO
@INPI
CRUCHON Patrick
DoB: 1969-11-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue François Hennebique 17140 Lagord FRANCE
4776424 333121226 @Company
@Persons
@UBO
@INPI
CER PARIS SUD RIVE GAUCHE
DoB: 410055669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 Avenue de Neuilly 94120 Fontenay-sous-Bois FRANCE
11881962 522189141 @Company
@Persons
@UBO
@INPI
CER PARIS SUD RIVE GAUCHE
DoB: 410055669
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
85 Avenue de Neuilly 94120 Fontenay-sous-Bois FRANCE
15398256 410055669 @Company
@Persons
@UBO
@INPI
MERCAT Jean-Pierre
DoB: 1964-03-26
PoB: 75115 Paris 15e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 bis Rue du Gue 60330 Ève FRANCE
15398257 410055669 @Company
@Persons
@UBO
@INPI
HEGEDUS MERCAT Edith Terezia
DoB: 1952-10-11
PoB: KECSKEMET HONGRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Rue du Gué 60330 Ève FRANCE
15398258 410055669 @Company
@Persons
@UBO
@INPI
STE D'AUDIT ET DE COMMISSARIAT AUX COMPTES DE LA ROCHELLE ET DU CENTRE OUEST AUDICO
DoB: 339424079
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
5 Rue François Hennebique 17140 Lagord FRANCE
15398259 410055669 @Company
@Persons
@UBO
@INPI
CRUCHON Patrick
DoB: 1969-11-17
PoB: 17300 La Rochelle (17) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
5 Rue François Hennebique 17140 Lagord 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.