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 MERMOZ 1951-01-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
342089 493069421 @Company
@Persons
@UBO
@INPI
PHILIPPE Vincent Marie Marcel
DoB: 1951-07-01
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean Mermoz 94430 Chennevières-sur-Marne France
1034203 444408611 @Company
@Persons
@UBO
@INPI
GUICHARD Michelle, Madeleine
DoB: 1951-05-14
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Allée Mermoz 1960 Péronnas FRANCE
2010692 811398163 @Company
@Persons
@UBO
@INPI
Kiesgen Anne
DoB: 1951-03-17
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Jean Mermoz 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
3699932 421513243 @Company
@Persons
@UBO
@INPI
MERMOZ Jean-Michel
DoB: 1951-01-12
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ZAC LES PALUDS 13430 EYGUIERES FRANCE
4298030 825028202 @Company
@Persons
@UBO
@INPI
RIGAUX BERNARD Colette Marie-Noëlle
DoB: 1951-12-22
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Jean Mermoz 2500 Hirson France
5193600 350069753 @Company
@Persons
@UBO
@INPI
DUPLOUY PIERRE FRANCIS JOSEPH -
DoB: 1951-04-05
PoB: BEALENCOURT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE JEAN MERMOZ 59227 SAULZOIR FRANCE
8201596 390248227 @Company
@Persons
@UBO
@INPI
ROCHE ZUGMEYER Carmen
DoB: 1951-12-13
PoB: 82033 Castelsarrasin (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Mermoz 31000 Toulouse France
8551079 448773846 @Company
@Persons
@UBO
@INPI
CHEREAU Claude Françoise Hélène
DoB: 1951-04-27
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Jean Mermoz 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
10134819 402129415 @Company
@Persons
@UBO
@INPI
BARDA Gabriel
DoB: 1951-09-29
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 boulevard Jean Mermoz 92200 Neuilly-sur-Seine FRANCE
11768215 408225340 @Company
@Persons
@UBO
@INPI
DEMORY Martine
DoB: 1951-01-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc Jean Mermoz 13008 Marseille FRANCE
11847133 495213720 @Company
@Persons
@UBO
@INPI
DEMORY BENDANO Martine
DoB: 1951-01-12
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Parc JEAN MERMOZ 13008 Marseille FRANCE
11879462 398023333 @Company
@Persons
@UBO
@INPI
BENDANO MARTINE JOSEE SYLVIE
DoB: 1951-01-12
PoB: PARIS (75017)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 PARC JEAN MERMOZ 13008 Marseille FRANCE
14326020 528964323 @Company
@Persons
@UBO
@INPI
BELLE DAVEAU Marie-Laure Bernadette
DoB: 1951-10-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Jean Mermoz Res Plein Sud 39000 Lons-le-Saunier France
14326042 528964380 @Company
@Persons
@UBO
@INPI
BELLE DAVEAU Marie-Laure Bernadette
DoB: 1951-10-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Jean Mermoz Res Plein Sud 39000 Lons-le-Saunier France
14326063 528964463 @Company
@Persons
@UBO
@INPI
BELLE DAVEAU Marie-Laure Bernadette
DoB: 1951-10-19
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
5 Rue Jean Mermoz Res Plein Sud 39000 Lons-le-Saunier France
15411605 413655614 @Company
@Persons
@UBO
@INPI
SELMA-PERI Marie-Noelle
DoB: 1951-01-03
PoB: Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Jean Mermoz 86000 Poitiers France
15411606 413655614 @Company
@Persons
@UBO
@INPI
SELMA-PERI Marie-Noelle
DoB: 1951-01-03
PoB: Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue Jean Mermoz 86000 Poitiers 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.