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 1968-04-01 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482626 353466576 @Company
@Persons
@UBO
@INPI
MERY Didier
DoB: 1968-04-01
PoB: Châteauroux (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Notz 36000 Châteauroux FRANCE yes
@Cadastre
@Geotag
1788987 539568600 @Company
@Persons
@UBO
@INPI
Haziot Ingrid Mery
DoB: 1968-09-02
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
156 avenue de Suffren 75015 Paris France
3306794 424732428 @Company
@Persons
@UBO
@INPI
MOULIN MERY Caroline Renee Andree
DoB: 1968-01-10
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 RUE VALLEE 27220 GROSSOEUVRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3633763 488732256 @Company
@Persons
@UBO
@INPI
MERY Frédéric, Bernard, Robert
DoB: 1968-01-20
PoB: 55398 Pagny-sur-Meuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
la Coiquenais 44290 Guemene Penfao FRANCE
3633795 538134552 @Company
@Persons
@UBO
@INPI
MERY Frédéric, Bernard, Robert
DoB: 1968-01-20
PoB: 55398 Pagny-sur-Meuse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Coiquenais 44290 Guemene Penfao FRANCE
3701060 434374146 @Company
@Persons
@UBO
@INPI
GRANIE Hervé
DoB: 1968-12-28
PoB: 13077 PORT DE BOUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
330 CHE. DE MERY 13270 FOS SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6249289 702020991 @Company
@Persons
@UBO
@INPI
BOUREILLE DOS SANTOS Nathalie Josette
DoB: 1968-09-01
PoB: 77288 Melun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
22 Rue de Saint Mery 77720 Bombon FRANCE
7023058 482197407 @Company
@Persons
@UBO
@INPI
MERY Didier
DoB: 1968-04-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BARRE 36340 CLUIS FRANCE yes
@Cadastre
@Geotag
7023059 482197407 @Company
@Persons
@UBO
@INPI
MERY Didier
DoB: 1968-04-01
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA BARRE 36340 CLUIS FRANCE yes
@Cadastre
@Geotag
7032576 823860101 @Company
@Persons
@UBO
@INPI
MERY Didier, Hugues
DoB: 1968-04-01
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Barre 36340 Cluis FRANCE
7043091 353466576 @Company
@Persons
@UBO
@INPI
MERY Didier
DoB: 1968-04-01
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
NOTZ 36000 CHATEAUROUX FRANCE yes
@Cadastre
@Geotag
8605240 403200298 @Company
@Persons
@UBO
@INPI
CALISTE Bertrand
DoB: 1968-12-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Varzy 58700 Prémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8605241 403200298 @Company
@Persons
@UBO
@INPI
CALISTE Bertrand
DoB: 1968-12-11
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Varzy 58700 Prémery FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8863380 503300337 @Company
@Persons
@UBO
@INPI
MERY Frédéric Bernard Robert
DoB: 1968-01-20
PoB: 55398 Pagny-sur-Meuse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
La Coiquenais 44290 GUEMENE-PENFAO FRANCE
9758685 432186690 @Company
@Persons
@UBO
@INPI
VERREMAN MERY Béatrice Marie
DoB: 1968-07-23
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 rue Jean Jaurès 59410 Anzin France
9770438 353271539 @Company
@Persons
@UBO
@INPI
Mery Béatrice
DoB: 1968-07-23
PoB: 80016 Albert (80) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
Espace Escaut et Meuse - 75 rue Jean Jaurès 59410 Anzin France
10654179 383417011 @Company
@Persons
@UBO
@INPI
MAUGOUT Bertrand
DoB: 1968-01-09
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
69 rue de Mery 10150 Lavau FRANCE yes
@Cadastre
@Geotag
11121553 435037494 @Company
@Persons
@UBO
@INPI
DAUGIERAS MERY Sandrine, Christine
DoB: 1968-04-06
PoB:
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Verdoyer 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
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.