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 1961-05-25 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3340692 521974774 @Company
@Persons
@UBO
@INPI
DEREPAS Philippe Charles
DoB: 1961-05-20
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Avenue Jean Mermoz 6800 Cagnes-sur-Mer FRANCE
3544109 492735576 @Company
@Persons
@UBO
@INPI
ANDRE Joëlle
DoB: 1961-11-25
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 Avenue Jean Mermoz 34000 Montpellier FRANCE
4039289 822363131 @Company
@Persons
@UBO
@INPI
ANDRE Joelle
DoB: 1961-11-25
PoB: 30028 Bagnols-sur-Cèze FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 avenue Jean Mermoz 34000 Montpellier FRANCE
4353946 379920689 @Company
@Persons
@UBO
@INPI
ANDRE Joëlle
DoB: 1961-11-25
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 avenue Jean Mermoz 34000 Montpellier FRANCE
5355482 339941833 @Company
@Persons
@UBO
@INPI
BAILLY Didier, Marcel, Henri
DoB: 1961-07-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Jean Mermoz ZAE Saint-Guenault - Mermoz 3 91080 Courcouronnes FRANCE
5355483 339941833 @Company
@Persons
@UBO
@INPI
BAILLY Didier, Marcel, Henri
DoB: 1961-07-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Jean Mermoz ZAE Saint-Guenault - Mermoz 3 91080 Courcouronnes FRANCE
5360120 398219899 @Company
@Persons
@UBO
@INPI
BAILLY Didier, Marcel, Henri
DoB: 1961-07-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
5 rue Jean Mermoz Zae Saint-Guenault 91080 Courcouronnes FRANCE
5360121 398219899 @Company
@Persons
@UBO
@INPI
BAILLY Didier, Marcel, Henri
DoB: 1961-07-14
PoB: 45155 Gien FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
5 rue Jean Mermoz Zae Saint-Guenault 91080 Courcouronnes FRANCE
6414119 413423583 @Company
@Persons
@UBO
@INPI
PELTIER Christophe
DoB: 1961-11-20
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue JEAN MERMOZ 78290 Croissy-sur-Seine FRANCE yes
@Cadastre
@Geotag
7390321 316920883 @Company
@Persons
@UBO
@INPI
ANDRE Joëlle
DoB: 1961-11-25
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 AV JEAN MERMOZ 34000 MONTPELLIER FRANCE
7411799 501662480 @Company
@Persons
@UBO
@INPI
ANDRÉ Joëlle
DoB: 1961-11-25
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 avenue Jean Mermoz 34000 Montpellier FRANCE
7431934 440501567 @Company
@Persons
@UBO
@INPI
ANDRE Joëlle
DoB: 1961-11-25
PoB: 30028 BAGNOLS SUR CEZE FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 AVENUE JEAN MERMOZ 34000 MONTPELLIER FRANCE
7572879 388834475 @Company
@Persons
@UBO
@INPI
AZOULAY OHAYON Ruth
DoB: 1961-10-30
PoB: Safi MAROC
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Residence Valentine 16 rue Jean Mermoz 42300 Roanne FRANCE
8262339 502774748 @Company
@Persons
@UBO
@INPI
BONTEMPS Patrick
DoB: 1961-12-25
PoB: 31106 Caraman (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Jean Mermoz Résidence Mermoz E 8 9100 Pamiers France
8617442 380018580 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-François
DoB: 1961-03-25
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Mermoz 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617443 380018580 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-François
DoB: 1961-03-25
PoB: Nevers 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jean Mermoz 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8617621 414850552 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-François
DoB: 1961-03-25
PoB: Nevers 58
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Mermoz 58640 Varennes-Vauzelles FRANCE
8617622 414850552 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-François
DoB: 1961-03-25
PoB: Nevers 58
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jean Mermoz 58640 Varennes-Vauzelles FRANCE
8622415 447679473 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-François
DoB: 1961-03-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Jean Mermoz 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8622416 447679473 @Company
@Persons
@UBO
@INPI
DUVIVIER Jean-François
DoB: 1961-03-25
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue Jean Mermoz 58640 Varennes-Vauzelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730969 483226130 @Company
@Persons
@UBO
@INPI
MATHIEU MAGNE Anne
DoB: 1961-07-25
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
166 AVENUE JEAN MERMOZ 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8730971 483226130 @Company
@Persons
@UBO
@INPI
MATHIEU MAGNE Anne
DoB: 1961-07-25
PoB: 48132 ST ALBAN SUR LIMAGNOLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
166 AVENUE JEAN MERMOZ 63100 CLERMONT FERRAND FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477843 439281601 @Company
@Persons
@UBO
@INPI
VILELA Joaquim Joao Pinto
DoB: 1961-03-30
PoB: Favaios Alijo Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Jean Mermoz 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477844 439281601 @Company
@Persons
@UBO
@INPI
VILELA Joaquim Joao Pinto
DoB: 1961-03-30
PoB: Favaios Alijo Portugal
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue Jean Mermoz 38300 Bourgoin-Jallieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9660194 803501824 @Company
@Persons
@UBO
@INPI
BERRUET Thierry
DoB: 1961-03-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Jean Mermoz le Ponteix 87220 Feytiat FRANCE
9660195 803501824 @Company
@Persons
@UBO
@INPI
BERRUET Thierry
DoB: 1961-03-11
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
rue Jean Mermoz le Ponteix 87220 Feytiat FRANCE
10280859 453279937 @Company
@Persons
@UBO
@INPI
MERMOZ Philippe Henri
DoB: 1961-05-25
PoB: MOUTIERS (73) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
453 Rue de la Chaudanne 73700 Bourg-Saint-Maurice FRANCE yes
@Cadastre
@Geotag
10786127 424432722 @Company
@Persons
@UBO
@INPI
BOBILLIER Denis Raymond
DoB: 1961-06-02
PoB: 25031 Audincourt (25) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Jean Mermoz 59700 Marcq-en-Barœul France
11965251 491371928 @Company
@Persons
@UBO
@INPI
ANDRE Joëlle
DoB: 1961-11-25
PoB: 30028 Bagnols-sur-Cèze (30) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
875 Avenue Jean Mermoz 34000 Montpellier France
12346746 552049629 @Company
@Persons
@UBO
@INPI
DE FELIGONDE Benoît
DoB: 1961-04-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Jean Mermoz 75008 Paris FRANCE
12419534 520541558 @Company
@Persons
@UBO
@INPI
THERET Philippe
DoB: 1961-10-25
PoB: 75114 PARIS 14 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Jean Mermoz 92380 Garches FRANCE
13135244 532795903 @Company
@Persons
@UBO
@INPI
SINFIELD Roseanne Elizabeth
DoB: 1961-08-25
PoB: San Diego USA ETATS UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Jean Moulin Res Mermoz 77400 Lagny-sur-Marne 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.