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 Méry 1969-09-25 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
59915 519108526 @Company
@Persons
@UBO
@INPI
ROLLAND LAROZE-CERVETTI-ROLLAND Jean-François
DoB: 1969-12-09
PoB: 75115 Paris 15(75) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
50 Allée des Grandes Jorasses 73000 Chambéry France
1621788 499283927 @Company
@Persons
@UBO
@INPI
FRANCONY HULLIN Véronique, Francine, Virginie
DoB: 1969-03-06
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Désiré Clément 78700 Conflans Sainte-Honorine FRANCE yes
@Cadastre
@Geotag
2129499 538857715 @Company
@Persons
@UBO
@INPI
Méry Frédéric
DoB: 1969-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue de l'Hôpital Saint-Louis 75010 Paris France yes
@Cadastre
@Geotag
2129500 538857715 @Company
@Persons
@UBO
@INPI
Méry Frédéric
DoB: 1969-09-25
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Hôpital Saint-Louis 75010 Paris France yes
@Cadastre
@Geotag
3659029 821130309 @Company
@Persons
@UBO
@INPI
ALEMAN Christophe, José
DoB: 1969-09-02
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 avenue Saint-Exupéry 13580 La Fare-les-Oliviers FRANCE
5013993 423765817 @Company
@Persons
@UBO
@INPI
MEUSNIER Tristan
DoB: 1969-09-17
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue d'Arcole 42100 Saint-Étienne France
5908209 484127493 @Company
@Persons
@UBO
@INPI
CURTELIN Christophe Eric
DoB: 1969-01-09
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Replat 73100 Pugny-Chatenod France yes
@Cadastre
@Geotag
6526139 792632887 @Company
@Persons
@UBO
@INPI
HETZEL Jean Marc
DoB: 1969-03-09
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
213 Place Saint Exupéry 33127 Saint Jean d'Illac FRANCE
8624467 750704991 @Company
@Persons
@UBO
@INPI
DEVEVRE TARDIVON Nathalie
DoB: 1969-09-25
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 Grande rue 58800 Héry FRANCE
8669600 351235312 @Company
@Persons
@UBO
@INPI
MEMETEAU Valéry
DoB: 1969-09-25
PoB: THOUARS 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue DE AL THIBAUDIERE THIORS 79100 Luzay FRANCE
9995517 823555305 @Company
@Persons
@UBO
@INPI
FRUCHON Eric
DoB: 1969-01-25
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue St Exupéry 49170 Saint-Léger-des-Bois FRANCE
10255321 776468035 @Company
@Persons
@UBO
@INPI
MARTIN-FARDON Eric Pierre
DoB: 1969-02-09
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
945 Route du Chaney 73130 Sainte-Marie-de-Cuines FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10275823 492797154 @Company
@Persons
@UBO
@INPI
CHEHBOUB Omar
DoB: 1969-11-14
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1585 Avenue de Chambéry 73190 Challes-les-Eaux FRANCE
11341300 778389866 @Company
@Persons
@UBO
@INPI
MEDIGUE Thierry
DoB: 1969-09-29
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
9 Route du Moulin 39230 Bréry 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.