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 MERVILLE 1970-05-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1087185 421905514 @Company
@Persons
@UBO
@INPI
MAHLMANN Freddy, Jean, Jacques
DoB: 1970-12-05
PoB: 59400 Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Chemin Monestier 6530 Cabris FRANCE
1138364 424201614 @Company
@Persons
@UBO
@INPI
MAHLMANN Freddy
DoB: 1970-12-05
PoB: 59400 Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA VALLEE AU CLERC 78440 Sailly FRANCE
1158662 435133095 @Company
@Persons
@UBO
@INPI
MAHLMANN Freddy
DoB: 1970-12-05
PoB: 59400 Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin DE LA VALLEE AU CLERC 78440 Sailly FRANCE
1216127 491820213 @Company
@Persons
@UBO
@INPI
MAHLMANN Freddy, Jean, Jacques
DoB: 1970-12-05
PoB: 59400 Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Chemin Monestier 6530 Cabris FRANCE
1224674 404935736 @Company
@Persons
@UBO
@INPI
MAHLMANN Freddy
DoB: 1970-12-05
PoB: 59400 Merville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
259 Chemin Monestier 6530 Cabris FRANCE
4450156 412182297 @Company
@Persons
@UBO
@INPI
DEFOSSEZ THAILLY Lucie
DoB: 1970-01-25
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
153 Route d'Hazebrouck 59660 Merville France yes
@Cadastre
@Geotag
4450157 412182297 @Company
@Persons
@UBO
@INPI
DEFOSSEZ THAILLY Lucie
DoB: 1970-01-25
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Route d'Hazebrouck 59660 Merville France yes
@Cadastre
@Geotag
6913257 490613502 @Company
@Persons
@UBO
@INPI
CARON Christine Marie
DoB: 1970-01-13
PoB: 62195 62 CALONNE SUR LA LYS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1214 rue Merville 63480 VERTOLAYE FRANCE
8177890 817553027 @Company
@Persons
@UBO
@INPI
BOULFROY Stéphen
DoB: 1970-07-09
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1984 Route d'Aussonne 31330 Merville France
8191816 789713096 @Company
@Persons
@UBO
@INPI
TOFFANELLO MAZZUCHINI Myriam Anne
DoB: 1970-05-09
PoB: 31341 Merville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1486 Route des Platanes 31330 Merville France yes
@Cadastre
@Geotag
8212557 502223225 @Company
@Persons
@UBO
@INPI
CABARIBERE GUOYTOU Stella Carole
DoB: 1970-12-12
PoB: 66136 Perpignan (66) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
280 Chemin DE MOUNSEROU 31330 Merville France
8258998 478201395 @Company
@Persons
@UBO
@INPI
BOUYSSOU Sylvie
DoB: 1970-01-30
PoB: 82186 Valence (82) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1175 Chemin de Grand Borde 31330 Merville France
8263562 507848588 @Company
@Persons
@UBO
@INPI
LAROQUE Alexandre Florent Olivier
DoB: 1970-03-26
PoB: 81065 Castres (81) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1664 Route d'Aussonne Domaine de Beausoleil 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8280421 514051077 @Company
@Persons
@UBO
@INPI
ANTUNES BILLET Sandrine
DoB: 1970-07-10
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
86 chemin du Ribarot 31330 Merville France
8280423 514051077 @Company
@Persons
@UBO
@INPI
ANTUNES BILLET Sandrine
DoB: 1970-07-10
PoB: 12300 Villefranche-de-Rouergue (12) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 chemin du Ribarot 31330 Merville France
8290691 378674055 @Company
@Persons
@UBO
@INPI
TOFFANELLO MAZZUCHINI Myriam
DoB: 1970-05-09
PoB: 31341 Merville (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1486 Route des Platanes 31330 Merville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8297646 433998507 @Company
@Persons
@UBO
@INPI
CHRETIEN Felicite
DoB: 1970-02-02
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
462 Chemin DU BOIS DE BEILLARD - MERVILLE 31330 Grenade France yes
@Cadastre
@Geotag
10454333 482316254 @Company
@Persons
@UBO
@INPI
TAFFIN Nathalie Brigitte Marie Thérèse
DoB: 1970-12-15
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sart 160 Rue D aire 59660 Merville FRANCE
10454334 482316254 @Company
@Persons
@UBO
@INPI
TAFFIN Nathalie Brigitte Marie Thérèse
DoB: 1970-12-15
PoB: 59295 HAZEBROUCK FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Sart 160 Rue D aire 59660 Merville FRANCE
11017495 421524901 @Company
@Persons
@UBO
@INPI
MERVILLE Vincent, Leon, Gabriel
DoB: 1970-05-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DES LILAS WANQUETIN 62123 BEAUMETZ LES LOGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11019353 384183521 @Company
@Persons
@UBO
@INPI
MERVILLE Vincent
DoB: 1970-05-12
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE DE WETZ WANQUETIN 62123 WANQUETIN FRANCE yes
@Cadastre
@Geotag
11049116 388466534 @Company
@Persons
@UBO
@INPI
MERVILLE Vincent Léon Gabriel
DoB: 1970-05-12
PoB: 62041 Arras FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
10 Rue Du Wetz 62123 Wanquetin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11410741 525152237 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
11410742 525152237 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
11416750 493384721 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville FRANCE yes
@Cadastre
@Geotag
11416751 493384721 @Company
@Persons
@UBO
@INPI
CHEVALIER Emmanuel Jacques
DoB: 1970-08-28
PoB: 27229 Évreux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue des Templiers 27110 Graveron-Sémerville 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.