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 1966-06-06 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
275553 383662855 @Company
@Persons
@UBO
@INPI
STRAVER HERMSEN Anne
DoB: 1966-02-27
PoB: Eindhoven (pays bas) PAYS-BAS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Parc 18380 Mery-ès-Bois FRANCE
275554 383662855 @Company
@Persons
@UBO
@INPI
STRAVER HERMSEN Anne
DoB: 1966-02-27
PoB: Eindhoven (pays bas) PAYS-BAS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Parc 18380 Mery-ès-Bois FRANCE
332482 829887389 @Company
@Persons
@UBO
@INPI
AIT-SLIMANE Rached
DoB: 1966-06-03
PoB: 18279 Vierzon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
605 route des Maulions 18100 Mery-sur-Cher FRANCE
771056 385196423 @Company
@Persons
@UBO
@INPI
BOUCHANT Hugues
DoB: 1966-03-03
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue des Chaumes Grand Jean 58700 Prémery France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990170 384981080 @Company
@Persons
@UBO
@INPI
EVERAERE Denis
DoB: 1966-10-05
PoB: 62040 Arques
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de Benicourt 54610 Clémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
990171 384981080 @Company
@Persons
@UBO
@INPI
EVERAERE Denis
DoB: 1966-10-05
PoB: 62040 Arques
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 rue de Benicourt 54610 Clémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2020149 490558913 @Company
@Persons
@UBO
@INPI
BOY Daniel
DoB: 1966-06-10
PoB: 13056 MARTIGUES (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 route de Sainte Aulde 77730 Mery sur Marne France
2020150 490558913 @Company
@Persons
@UBO
@INPI
BOY Daniel
DoB: 1966-06-10
PoB: 13056 MARTIGUES (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 route de Sainte Aulde 77730 Mery sur Marne France
2966790 500299284 @Company
@Persons
@UBO
@INPI
MERY Arnaud
DoB: 1966-06-26
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 LIEUDIT LES EPINERAISES 28250 LE MESNIL THOMAS FRANCE
2969061 491239620 @Company
@Persons
@UBO
@INPI
MERY Arnaud Roger
DoB: 1966-06-20
PoB: 94068 ST MAUR DES FOSSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 BIS RUE HACQUE 60590 SERIFONTAINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4081354 388554727 @Company
@Persons
@UBO
@INPI
MR MERY ARNAUD
DoB: 1966-06-26
PoB: ST MAUR DES FOSSES 94
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 Rue DE LA REPUBLIQUE 91150 Étampes FRANCE
4197204 479185878 @Company
@Persons
@UBO
@INPI
MERY Christophe Roger
DoB: 1966-06-06
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Parmentier 91120 Palaiseau FRANCE
5256324 382985455 @Company
@Persons
@UBO
@INPI
COMMUNAUTE DE COMMUNES VIERZON SOLOGNE BERRY
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
2 rue BLANCHE BARON 18100 Vierzon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7388216 498640507 @Company
@Persons
@UBO
@INPI
MORFAUX Beatrix Francine Nicole
DoB: 1966-04-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 R DES VIGNOBLES 51390 MERY PREMECY FRANCE yes
@Cadastre
@Geotag
7388217 498640507 @Company
@Persons
@UBO
@INPI
MORFAUX Beatrix Francine Nicole
DoB: 1966-04-25
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 R DES VIGNOBLES 51390 MERY PREMECY FRANCE yes
@Cadastre
@Geotag
7736702 340940923 @Company
@Persons
@UBO
@INPI
DAUMAIN Christelle
DoB: 1966-06-05
PoB: MONTRICHARD (41)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haute Pilaudière 41700 Chémery FRANCE
7747439 401346762 @Company
@Persons
@UBO
@INPI
VAN ROOMEN Patricia
DoB: 1966-11-28
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Romorantin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
7747440 401346762 @Company
@Persons
@UBO
@INPI
VAN ROOMEN Patricia
DoB: 1966-11-28
PoB: 92064 ST CLOUD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Romorantin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
8018673 443767876 @Company
@Persons
@UBO
@INPI
MERY DURAND Sylvie Germaine Madeleine
DoB: 1966-11-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Chantiers 37140 Bourgueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018674 443767876 @Company
@Persons
@UBO
@INPI
MERY DURAND Sylvie Germaine Madeleine
DoB: 1966-11-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Chantiers 37140 Bourgueil France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8396130 513562405 @Company
@Persons
@UBO
@INPI
MAZEAUD Frédéric, Denis, Jean
DoB: 1966-04-30
PoB: 95394 Mery sur Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lotissement Luccianella N 8 20600 Furiani FRANCE
9567669 821152014 @Company
@Persons
@UBO
@INPI
DE SOUSA SOUTELO Carolina Rosa
DoB: 1966-03-28
PoB: Melgaco PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de Tricot 60420 Mery la Bataille France yes
@Cadastre
@Geotag
10890975 341400851 @Company
@Persons
@UBO
@INPI
MERY Christophe Roger
DoB: 1966-06-06
PoB: 92032 Fontenay aux roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Parmentier 91120 Palaiseau FRANCE yes
@Cadastre
@Geotag
10897451 397671025 @Company
@Persons
@UBO
@INPI
MERY Christophe Roger
DoB: 1966-06-06
PoB: 92032 Fontenay aux roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Parmentier 91120 Palaiseau FRANCE
12921316 813644358 @Company
@Persons
@UBO
@INPI
ROBERT Nathalie
DoB: 1966-07-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Coin d'Enfer Chémery-sur-Bar 8450 CHEMERY CHEHERY France
12921317 813644358 @Company
@Persons
@UBO
@INPI
ROBERT Nathalie
DoB: 1966-07-13
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 rue du Coin d'Enfer Chémery-sur-Bar 8450 CHEMERY CHEHERY 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.