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 MERMIN 1960-11-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1004289 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
1004290 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
1004399 384704581 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
1004401 384704581 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
1009356 450993795 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route de Monnaz 74970 Marignier France
1009357 450993795 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route de Monnaz 74970 Marignier France
4909836 819158502 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la Poste Résidence le Catalpa 74300 Thyez France
7136796 812263358 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moutiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 rue de la Poste le Catalpa 74300 Thyez FRANCE
7137800 382637189 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73 MOUTIERS
P.Physique
Quality: Commissaire aux comptes
@OCCRP Alef
@WC
1 RUE RENE BLANC 74100 ANNEMASSE FRANCE
9072764 482428349 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
rue de la Poste - le Catalpa 74300 Thyez France
10275639 343125118 @Company
@Persons
@UBO
@INPI
MERMIN Pierre
DoB: 1960-07-16
PoB: 73270 ST PIERRE D'ALBIGNY
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VALMOREL Valmorel 73260 Les Avanchers-Valmorel FRANCE
11931605 500180070 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 54391 Moutiers (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
11931607 500180070 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 54391 Moutiers (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
11946550 414227322 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11960761 788469831 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
11961477 522089507 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France yes
@Cadastre
@Geotag
11961478 522089507 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France yes
@Cadastre
@Geotag
11961958 353008923 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
11982083 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France yes
@Cadastre
@Geotag
11986494 450993795 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
231 Avenue de Genève 74130 Bonneville France
12002252 433277316 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
Rue de la Poste - Le Catalpa 74300 Thyez France
12017381 408730620 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
13456759 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
13456760 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
13634097 522089507 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
13634099 522089507 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
15486313 450993795 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route de Monnaz 74970 Marignier France
15501270 342359460 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
23 Rue de la Poste 74300 Thyez France
15590931 353008923 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
15592444 788469831 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
16101109 353008923 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
16101377 408730620 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France
16171953 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier France yes
@Cadastre
@Geotag
16171955 383330909 @Company
@Persons
@UBO
@INPI
MERMIN Alain
DoB: 1960-11-07
PoB: 73181 Moûtiers (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2462 Route De Monnaz 74970 Marignier 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.