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 MERY 1929-05-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2812468 412659849 @Company
@Persons
@UBO
@INPI
MERY Raymond Maurice
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Lombardiere 45620 Isdes France yes
@Cadastre
@Geotag
2812469 412659849 @Company
@Persons
@UBO
@INPI
MERY Raymond Maurice
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
La Lombardiere 45620 Isdes France yes
@Cadastre
@Geotag
2813749 335035192 @Company
@Persons
@UBO
@INPI
MERY Raymond
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Lombardieres Isdes 0 Inconnu yes
@Cadastre
@Geotag
2816779 417876802 @Company
@Persons
@UBO
@INPI
MERY RAYMOND
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
La Lombardiere 45670 Isdes 0 Inconnu
2838106 347964645 @Company
@Persons
@UBO
@INPI
MERY Raymond Maurice
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lombardière 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2838107 347964645 @Company
@Persons
@UBO
@INPI
MERY Raymond Maurice
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lombardière 45620 Isdes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2865993 385362033 @Company
@Persons
@UBO
@INPI
MERY RAYMOND MAURICE
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lombardiere 45670 Isdes 0 Inconnu
2883141 332587252 @Company
@Persons
@UBO
@INPI
MERY Raymond Maurice
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Lombardière 45620 Isdes France
2883142 332587252 @Company
@Persons
@UBO
@INPI
MERY Raymond Maurice
DoB: 1929-05-05
PoB: 91223 ETAMPES (91) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Lombardière 45620 Isdes France
3229045 344114731 @Company
@Persons
@UBO
@INPI
MANARANCHE MERY Gilberte Jeanne Marie
DoB: 1929-10-17
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Saulieu 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3229046 344114731 @Company
@Persons
@UBO
@INPI
MANARANCHE MERY Gilberte Jeanne Marie
DoB: 1929-10-17
PoB: MARSEILLE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Saulieu 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3229047 344114731 @Company
@Persons
@UBO
@INPI
MERY Jean-Claude Marie Antoine
DoB: 1929-09-18
PoB: 83123 Sanary-sur-Mer
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Saulieu 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
3229048 344114731 @Company
@Persons
@UBO
@INPI
MERY Jean-Claude Marie Antoine
DoB: 1929-09-18
PoB: 83123 Sanary-sur-Mer
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue de Saulieu 60270 Gouvieux FRANCE yes
@Cadastre
@Geotag
5234533 314055450 @Company
@Persons
@UBO
@INPI
PELLERIN FranOis Louis Ren
DoB: 1929-10-29
PoB: MERY ES BOIS
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA CHENEVIERE MERY ES BOIS 18380 LA CHAPELLE D'ANGILLON FRANCE
5234535 314055450 @Company
@Persons
@UBO
@INPI
PELLERIN FranOis Louis Ren
DoB: 1929-10-29
PoB: MERY ES BOIS
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MERY ES BOIS 18380 LA CHAPELLE D'ANGILLON FRANCE
5242773 453747792 @Company
@Persons
@UBO
@INPI
PELLERIN Francois
DoB: 1929-10-29
PoB: 18149 MERY ES BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CHENEVIERE 18380 MERY ES BOIS FRANCE yes
@Cadastre
@Geotag
5249988 394400196 @Company
@Persons
@UBO
@INPI
PELLERIN Francois
DoB: 1929-10-29
PoB: MERY ES BOIS (18)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LA CHENEVIERE MERY ES BOIS 18380 LA CHAPELLE D'ANGILLON FRANCE
6088175 424509800 @Company
@Persons
@UBO
@INPI
MERY Gérard Serge Edmond
DoB: 1929-06-29
PoB: 45154 GIDY (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Francis Merlant 44000 Nantes France
7285933 326069689 @Company
@Persons
@UBO
@INPI
PIERRE DIT MERY Jean Louis René
DoB: 1929-08-26
PoB: 51507 Sainte-Menehould (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Alix Buache 51800 Sainte-Menehould France yes
@Cadastre
@Geotag
7994813 391200565 @Company
@Persons
@UBO
@INPI
MERY Roland Bernard
DoB: 1929-10-07
PoB: 37275 Villedômain (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Touche 37460 Villedômain France yes
@Cadastre
@Geotag
7994814 391200565 @Company
@Persons
@UBO
@INPI
MERY Roland Bernard
DoB: 1929-10-07
PoB: 37275 Villedômain (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Touche 37460 Villedômain France yes
@Cadastre
@Geotag
9660123 412158461 @Company
@Persons
@UBO
@INPI
DUMONT Jean Antoine
DoB: 1929-12-16
PoB: LE VIGEN (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MERY LE VIGEN 87110 SOLIGNAC FRANCE
10672195 780340360 @Company
@Persons
@UBO
@INPI
ROCHETON Laurent
DoB: 1929-10-13
PoB: UNIEUX
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE DU PARC FONTAINE LES GRES 10170 MERY SUR SEINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13141303 412857260 @Company
@Persons
@UBO
@INPI
LEMIRE Pierre Auguste
DoB: 1929-03-20
PoB: MERY SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 Grande-Rue 77730 Méry-sur-Marne France yes
@Cadastre
@Geotag
13141304 412857260 @Company
@Persons
@UBO
@INPI
LEMIRE Pierre Auguste
DoB: 1929-03-20
PoB: MERY SUR MARNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
42 Grande-Rue 77730 Méry-sur-Marne 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.