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 MERIAU 1966-09-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9135508 510070014 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 495 rue Henri Bantegnie 59233 Maing France
9760568 485364566 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric Jean-Marc
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
 495 rue Henri Bantegnie 59233 Maing France
9760979 811542851 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric Jean-Marc
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 495 rue Henri Bantegnie 59233 Maing France yes
@Cadastre
@Geotag
9760980 811542851 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric Jean-Marc
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 495 rue Henri Bantegnie 59233 Maing France yes
@Cadastre
@Geotag
9772142 804784007 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric Jean-Marc
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 495 rue Henri Bantegnie 59233 Maing France
9940280 509443578 @Company
@Persons
@UBO
@INPI		 MERIAU Jean-Eudes
DoB: 1966-09-23
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 la Petite Moncouaillère Saint-Macaire-en-Mauges 49450 Sèvremoine FRANCE
9978537 483015095 @Company
@Persons
@UBO
@INPI		 MERIAU Jean-Eudes
DoB: 1966-09-23
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 LA PETITE MONCOUAILLERE ST MACAIRE EN MAUGES 49450 Sèvremoine FRANCE
14651656 804784007 @Company
@Persons
@UBO
@INPI		 Meriau Frederic
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 777 rue Henri Bantegnie 59233 Maing France
14651702 811542851 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric Jean-Marc
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 777 rue Henri Bantegnies 59233 Maing France yes
@Cadastre
@Geotag
14651703 811542851 @Company
@Persons
@UBO
@INPI		 MERIAU Frédéric Jean-Marc
DoB: 1966-09-19
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 777 rue Henri Bantegnies 59233 Maing France yes
@Cadastre
@Geotag
15628377 785174715 @Company
@Persons
@UBO
@INPI		 MERIAU Nicolas Jean-Marie Bernard
DoB: 1966-08-28
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
 Résidence des Jardins de Bures 19 Rue de la Hacquinière-Escalier F - 91440 Bures-sur-Yvette FRANCE yes
@Cadastre
@Geotag
15628378 785174715 @Company
@Persons
@UBO
@INPI		 MERIAU Nicolas Jean-Marie Bernard
DoB: 1966-08-28
PoB: 85128 Luçon (85) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
 Résidence des Jardins de Bures 19 Rue de la Hacquinière-Escalier F - 91440 Bures-sur-Yvette 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.