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 LE MERDY 1944-08-12 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
52295 789504933 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Violettes 78650 Beynes FRANCE
293772 789504933 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Violettes 78650 Beynes FRANCE
1545431 489946772 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE yes
@Cadastre
@Geotag
1578924 503880866 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des Violettes 78650 Beynes FRANCE yes
@Cadastre
@Geotag
1595241 483071528 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1605576 491806600 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1609370 487705592 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue des violettes 78650 Beynes FRANCE
1615121 810412296 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1624375 499398428 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1640760 489950014 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue de violetttes 78650 Beynes FRANCE
1643403 479929648 @Company
@Persons
@UBO
@INPI
LE MERDY Roland, Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1654568 751180142 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Des Violettes 78650 Beynes FRANCE
1656942 498893965 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1659724 450675392 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE
1975601 789504933 @Company
@Persons
@UBO
@INPI
Le Merdy Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau (56) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue des Violettes 78650 Beynes France
7821173 393198379 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue LES VIOLETTES 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7821174 393198379 @Company
@Persons
@UBO
@INPI
LE MERDY Roland
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue LES VIOLETTES 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836183 422787028 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7836184 422787028 @Company
@Persons
@UBO
@INPI
LE MERDY Roland Georges
DoB: 1944-08-12
PoB: 56237 Saint-Thuriau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue DES VIOLETTES 78650 Beynes FRANCE yes
@Cadastre
@Geotag
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.