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 1965-04-16 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275551 383662855 @Company
@Persons
@UBO
@INPI
HERMSEN Stephanus
DoB: 1965-04-14
PoB: Gendringen PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc 18380 Mery-ès-Bois FRANCE
275552 383662855 @Company
@Persons
@UBO
@INPI
HERMSEN Stephanus
DoB: 1965-04-14
PoB: Gendringen PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Parc 18380 Mery-ès-Bois FRANCE
1348643 790334338 @Company
@Persons
@UBO
@INPI
MERY Laurent Olivier
DoB: 1965-08-12
PoB: 74010 ANNECY FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Cours Journu Auber 33300 Bordeaux FRANCE
2124354 389856154 @Company
@Persons
@UBO
@INPI
KOZAK PIERRE
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mornière 41700 Chémery France yes
@Cadastre
@Geotag
2124356 389856154 @Company
@Persons
@UBO
@INPI
Kozak Pierre
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mornière 41700 Chémery France yes
@Cadastre
@Geotag
2195859 477595995 @Company
@Persons
@UBO
@INPI
Kozak Pierre
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mornière 41700 Chémery France yes
@Cadastre
@Geotag
2195860 477595995 @Company
@Persons
@UBO
@INPI
Kozak Pierre
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mornière 41700 Chémery France yes
@Cadastre
@Geotag
2448859 383474988 @Company
@Persons
@UBO
@INPI
KOZAK PIERRE
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Mornière 41700 Chémery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2448860 383474988 @Company
@Persons
@UBO
@INPI
Kozak Pierre
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Mornière 41700 Chémery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4764828 809555105 @Company
@Persons
@UBO
@INPI
MERY Lionel
DoB: 1965-03-02
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
72 Avenue Pierre Semard 94210 La Varenne Saint-Hilaire FRANCE
7032573 823860101 @Company
@Persons
@UBO
@INPI
MERY Dominique, Marcel
DoB: 1965-01-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de l'Eglise 36100 Chouday FRANCE
7032574 823860101 @Company
@Persons
@UBO
@INPI
MERY Dominique, Marcel
DoB: 1965-01-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de l'Eglise 36100 Chouday FRANCE
7721191 824072250 @Company
@Persons
@UBO
@INPI
KOZAK Pierre
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue de la Plaine Saint-Martin 41700 Chémery FRANCE
7735224 400345328 @Company
@Persons
@UBO
@INPI
KOZAK Pierre
DoB: 1965-05-16
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 rue de la Plaine Saint-Martin 41700 Chémery FRANCE
9165244 413124330 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe
DoB: 1965-07-16
PoB: 62193 CALAIS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Nationale Sangatte 62100 Calais France
10428527 403066871 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe Raymond Daniel
DoB: 1965-07-16
PoB: 62193 Calais
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2496 CD 940 62231 Sangatte FRANCE
10432877 443815709 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe
DoB: 1965-07-16
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE
10432878 443815709 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe
DoB: 1965-07-16
PoB: 62193 Calais - 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE
10435275 525024295 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe Raymond Daniel
DoB: 1965-07-16
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10435276 525024295 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe Raymond Daniel
DoB: 1965-07-16
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
10437543 418105334 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe Raymond Daniel
DoB: 1965-07-16
PoB: 62193 Calais 62 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE
10447213 750013351 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe, Raymond, Daniel
DoB: 1965-07-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Départementale 62231 Sangatte FRANCE
10447214 750013351 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe, Raymond, Daniel
DoB: 1965-07-16
PoB: 62193 Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2496 route Départementale 62231 Sangatte FRANCE
10468492 384973244 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe
DoB: 1965-07-16
PoB: 62193 Calais
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Nationale 62100 Calais FRANCE
10483500 429321631 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe Raymond Daniel
DoB: 1965-07-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10483501 429321631 @Company
@Persons
@UBO
@INPI
MERY Jean-Christophe Raymond Daniel
DoB: 1965-07-16
PoB: 62193 CALAIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2496 route Nationale 62231 Sangatte FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11181630 448084863 @Company
@Persons
@UBO
@INPI
MERY Xavier Hubert François
DoB: 1965-04-16
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route des Moulins de Bilais 44530 Drefféac France yes
@Cadastre
@Geotag
11181631 448084863 @Company
@Persons
@UBO
@INPI
MERY Xavier Hubert François
DoB: 1965-04-16
PoB: NANTES FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
39 route des Moulins de Bilais 44530 Drefféac France yes
@Cadastre
@Geotag
11201318 791889462 @Company
@Persons
@UBO
@INPI
MERY Xavier Hubert François
DoB: 1965-04-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 lieu dit "La Ville Beauchette" 44160 Sainte Anne sur Brivet France
11201319 791889462 @Company
@Persons
@UBO
@INPI
MERY Xavier Hubert François
DoB: 1965-04-16
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 lieu dit "La Ville Beauchette" 44160 Sainte Anne sur Brivet 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.