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 MERIC 1964-02-04 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3094039 800627101 @Company
@Persons
@UBO
@INPI
MERIC Eric
DoB: 1964-09-21
PoB: 75114 Paris 14(75) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Chemin de Castelnau-Valence Quartier la Calade 30190 Brignon France
6527855 483290482 @Company
@Persons
@UBO
@INPI
MERIC Laurent
DoB: 1964-02-04
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue MAURICE BARES 91700 Sainte-Geneviève-des-Bois FRANCE
7338672 827989757 @Company
@Persons
@UBO
@INPI
HENAFF MERIC Sylvie
DoB: 1964-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
route de Blauzac 30700 Arpaillargues et Aureillac FRANCE
7338673 827989757 @Company
@Persons
@UBO
@INPI
HENAFF MERIC Sylvie
DoB: 1964-10-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
route de Blauzac 30700 Arpaillargues et Aureillac FRANCE
7361746 521388231 @Company
@Persons
@UBO
@INPI
KERCHOUCHE Michel Victor Djill
DoB: 1964-11-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Philippe Castan Résidence Villa Meric Appt 207 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7361747 521388231 @Company
@Persons
@UBO
@INPI
KERCHOUCHE Michel Victor Djill
DoB: 1964-11-02
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 rue Philippe Castan Résidence Villa Meric Appt 207 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7460707 751042334 @Company
@Persons
@UBO
@INPI
KERCHOUCHE Michel, Victor, Djill
DoB: 1964-11-02
PoB: 48095 Mende FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
202 rue Philippe Castan Villa Meric 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
7460708 751042334 @Company
@Persons
@UBO
@INPI
KERCHOUCHE Michel, Victor, Djill
DoB: 1964-11-02
PoB: 48095 Mende FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 rue Philippe Castan Villa Meric 34090 Montpellier FRANCE yes
@Cadastre
@Geotag
10797388 528946080 @Company
@Persons
@UBO
@INPI
MERIC Ramazan
DoB: 1964-12-30
PoB: Yozgat Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
21 Rue d'Allonville Foyer Sonacotra ch 001060 80080 Amiens France
12071724 481741999 @Company
@Persons
@UBO
@INPI
DUDGEON Graham
DoB: 1964-05-02
PoB: NEW WESTMINSTER CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE MERIC 11400 CASTELNAUDARY FRANCE
13044788 398829135 @Company
@Persons
@UBO
@INPI
MERIC NAVARRO Marie-Pierre Anne Germaine
DoB: 1964-07-13
PoB: SAINT GIRONS (09)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 AV. SALVAN DE SALIES ALBI 81000 ALBI 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.