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 1966-11-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2327295 490286077 @Company
@Persons
@UBO
@INPI
JEGOU GUERLAIN FREDERIQUE
DoB: 1966-11-28
PoB: MERY SUR OISE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Le Verrier 75006 Paris France
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
5241401 488378571 @Company
@Persons
@UBO
@INPI
JAROS SAUVAGE Corinne
DoB: 1966-11-21
PoB: 18279 VIERZON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 ROUTE DE MERY ES BOIS 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
6425593 498124643 @Company
@Persons
@UBO
@INPI
MERY Valérie, Barbara
DoB: 1966-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Avenue CRONSTADT 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6425594 498124643 @Company
@Persons
@UBO
@INPI
MERY Valérie, Barbara
DoB: 1966-11-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Avenue CRONSTADT 40000 Mont-de-Marsan FRANCE yes
@Cadastre
@Geotag
6513872 817872864 @Company
@Persons
@UBO
@INPI
BONNIN Christophe
DoB: 1966-11-25
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement Mery la Graviere 33640 Castres-Gironde FRANCE
7127894 518336359 @Company
@Persons
@UBO
@INPI
KELLER Christian Otto Markus
DoB: 1966-02-13
PoB: Langrickenbach TG SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Immeuble Zakhem Beit Mery 0 LIBAN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7127895 518336359 @Company
@Persons
@UBO
@INPI
KELLER Christian Otto Markus
DoB: 1966-02-13
PoB: Langrickenbach TG SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Immeuble Zakhem Beit Mery 0 LIBAN yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7725170 403057151 @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
7725171 403057151 @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
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
7753840 798449062 @Company
@Persons
@UBO
@INPI
GENTILS Christian
DoB: 1966-11-28
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Romorantin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
7753841 798449062 @Company
@Persons
@UBO
@INPI
GENTILS Christian
DoB: 1966-11-28
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Romorantin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
7753842 798449062 @Company
@Persons
@UBO
@INPI
VAN ROOMEN Patricia
DoB: 1966-11-28
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Romorantin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
7753843 798449062 @Company
@Persons
@UBO
@INPI
VAN ROOMEN Patricia
DoB: 1966-11-28
PoB: 92064 Saint-Cloud FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Romorantin 41700 Chémery FRANCE yes
@Cadastre
@Geotag
8009098 381789064 @Company
@Persons
@UBO
@INPI
MERY DURAND SYLVIE GERMAINE MADELEINE
DoB: 1966-11-05
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 rue des Chantiers 37140 Bourgueil France
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
8625131 807767009 @Company
@Persons
@UBO
@INPI
COQUILLAT HOMAGE Véronique, Marie-Claude
DoB: 1966-12-22
PoB: 58059 La Charité-sur-Loire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
36 route de Nevers 58700 Prémery FRANCE
11262345 521285684 @Company
@Persons
@UBO
@INPI
MERY TOURIGNY Laurence Michelle
DoB: 1966-11-22
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue du Clos 2220 Ciry-Salsogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12912361 824345748 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric
DoB: 1966-05-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Chémery-sur-Bar 8450 CHEMERY CHEHERY France
12914459 379173875 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric Emile Louis
DoB: 1966-05-11
PoB: CHARLEVILLE MEZIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Malmy Chémery-sur-Bar 8450 CHEMERY CHEHERY France yes
@Cadastre
@Geotag
12925525 824444756 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric Emile Louis
DoB: 1966-05-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Moulin Chémery-sur-Bar 8450 CHEMERY CHEHERY France yes
@Cadastre
@Geotag
12925526 824444756 @Company
@Persons
@UBO
@INPI
ALEXANDRE Eric Emile Louis
DoB: 1966-05-11
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Moulin Chémery-sur-Bar 8450 CHEMERY CHEHERY France yes
@Cadastre
@Geotag
13153337 797550340 @Company
@Persons
@UBO
@INPI
Laurent Pascal
DoB: 1966-01-20
PoB: 77183 La Ferté-sous-Jouarre (77) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route du Limon 77730 Mery 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.