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 499451029 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
19402 499451029 @Company
@Persons
@UBO
@INPI
MERCERON BELLANTE Chantal
DoB: 1960-10-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 avenue Biochaud 85300 Challans France
19403 499451029 @Company
@Persons
@UBO
@INPI
MERCERON Henri
DoB: 1930-12-21
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 boulevard des Ffi 85300 Challans France
19404 499451029 @Company
@Persons
@UBO
@INPI
MICHAUD MERCERON Huguette Olive Marie
DoB: 1937-03-11
PoB: 44119 Paulx (44) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 boulevard des Fffi 85300 Sallertaine France
19405 499451029 @Company
@Persons
@UBO
@INPI
MERCERON MICHEL Sylvie Elise Michelle Marie
DoB: 1964-02-19
PoB: Challans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue des Coucous 44230 Saint-Sébastien-sur-Loire France
19406 499451029 @Company
@Persons
@UBO
@INPI
MERCERON Géraldine
DoB: 1973-02-28
PoB: Challans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Via Pervedasco 28838 Stresa Vb 0 ITALIE
19407 499451029 @Company
@Persons
@UBO
@INPI
BERNARD Pascal
DoB: 1970-07-26
PoB: 85047 Challans (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue du Général De Larminat 85000 La Roche-sur-Yon France
19408 499451029 @Company
@Persons
@UBO
@INPI
BAMAUDIT
DoB: 817722481
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Benjamin Franklin 85000 La Roche-sur-Yon France
19409 499451029 @Company
@Persons
@UBO
@INPI
A.B.G.L.
DoB: 418908927
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Zac Bell rue Paul-Emile Victor 85000 La Roche-sur-Yon France
5483269 499451029 @Company
@Persons
@UBO
@INPI
MERCERON BELLANTE Chantal
DoB: 1960-10-09
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
17 avenue Biochaud 85300 Challans France
5483270 499451029 @Company
@Persons
@UBO
@INPI
MERCERON Henri
DoB: 1930-12-21
PoB: 85280 Sallertaine (85) FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
10 boulevard des Ffi 85300 Challans France
5483271 499451029 @Company
@Persons
@UBO
@INPI
MICHAUD MERCERON Huguette Olive Marie
DoB: 1937-03-11
PoB: 44119 Paulx (44) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
10 boulevard des Fffi 85300 Sallertaine France
5483272 499451029 @Company
@Persons
@UBO
@INPI
MERCERON MICHEL Sylvie Elise Michelle Marie
DoB: 1964-02-19
PoB: Challans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
34 rue des Coucous 44230 Saint-Sébastien-sur-Loire France
5483273 499451029 @Company
@Persons
@UBO
@INPI
MERCERON Géraldine
DoB: 1973-02-28
PoB: Challans FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
Via Pervedasco 28838 Stresa Vb 0 ITALIE
5483274 499451029 @Company
@Persons
@UBO
@INPI
TOUCHARD Pierre
DoB: 1943-11-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
1 rue du Printems 75017 Paris France
5483275 499451029 @Company
@Persons
@UBO
@INPI
ERNST & YOUNG ATLANTIQUE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
46B rue des Hauts Paves 44010 Nantes CEDEX 1 France
5483276 499451029 @Company
@Persons
@UBO
@INPI
JOUIS Pierre
DoB: 1961-04-04
PoB: NANTES FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
46B rue des Hauts Paves 44000 Nantes France
5483277 499451029 @Company
@Persons
@UBO
@INPI
CAILLAUD Sébastien
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
52 rue Jacques-Yves Cousteau Bat B 85018 La Roche-sur-Yon CEDEX France
5486733 508558327 @Company
@Persons
@UBO
@INPI
MERCERON INVESTISSEMENTS
DoB: 499451029
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
172 rue Carnot 85300 Challans 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.