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 MERIAN 1958-03-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4095937 503883027 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 R PEGUY 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4095938 503883027 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 R PEGUY 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098400 493417406 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Péguy 75006 Paris FRANCE
4104853 794379248 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Peguy 75006 Paris FRANCE
4111436 431841139 @Company
@Persons
@UBO
@INPI
MERIAN Frederic Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PEGUY 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4117478 428879837 @Company
@Persons
@UBO
@INPI
MERIAN Frederic Robert
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue PEGUY 75006 Paris FRANCE yes
@Cadastre
@Geotag
4117479 428879837 @Company
@Persons
@UBO
@INPI
MERIAN Frederic Robert
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue PEGUY 75006 Paris FRANCE yes
@Cadastre
@Geotag
4121480 351219365 @Company
@Persons
@UBO
@INPI
MERIAN Frederic Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue ERNEST CRESSON 75014 Paris FRANCE
4137747 813010592 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Peguy 75006 Paris FRANCE
4155598 401459094 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Charles Péguy 75006 Paris FRANCE
4155599 401459094 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Charles Péguy 75006 Paris FRANCE
4155600 401459094 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Charles Péguy 75006 Paris FRANCE
4155601 401459094 @Company
@Persons
@UBO
@INPI
ARCHES ETAMPES
DoB: 390242139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue DU PERRAY AVENUE DES COQUERIVES RN 191 91150 Étampes FRANCE
4171725 390242139 @Company
@Persons
@UBO
@INPI
MERIAN Frederic
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Rue ERNEST CRESSON 75014 Paris FRANCE
4187461 379941461 @Company
@Persons
@UBO
@INPI
MERIAN Frederic Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue PEGUY 75006 Paris FRANCE
4766468 492530811 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric
DoB: 1958-03-04
PoB: 30350 LE VIGAN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Rue Peguy 75006 Paris FRANCE
12274132 530001049 @Company
@Persons
@UBO
@INPI
MERIAN Gildas
DoB: 1958-07-16
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue le Bouvier 92340 Bourg-la-Reine FRANCE
15497328 401459094 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan (30) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Charles Péguy 75006 Paris 6e Arrondissement FRANCE
15497329 401459094 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan (30) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Rue Charles Péguy 75006 Paris 6e Arrondissement FRANCE
15497330 401459094 @Company
@Persons
@UBO
@INPI
MERIAN Frédéric Robert Hilaire
DoB: 1958-03-04
PoB: 30350 Le Vigan (30) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Charles Péguy 75006 Paris 6e Arrondissement FRANCE
15497332 401459094 @Company
@Persons
@UBO
@INPI
ARCHES ETAMPES
DoB: 390242139
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Rue du Perray Avenue des Coquerives Route Nationale 191 91150 Étampes 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.