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 1969-09-05 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7736709 495115982 @Company
@Persons
@UBO
@INPI
BRUNEAU Fabrice
DoB: 1969-09-12
PoB: 41151 MONTRICHARD FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES AGARDS 18100 MERY SUR CHER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9089914 325805752 @Company
@Persons
@UBO
@INPI
MERY Laurent
DoB: 1969-02-14
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
75 rue Jean Jaurès Espace Escaut et Meuse 59410 Anzin France
9652633 453769010 @Company
@Persons
@UBO
@INPI
BORIE Jean-Yves Marie
DoB: 1969-09-12
PoB: 76276 FORGES-LES-EAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PUY MERY 87110 LE VIGEN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9899715 800382673 @Company
@Persons
@UBO
@INPI
MERY Laurent, Michel
DoB: 1969-09-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Victor Châtenay 49100 Angers FRANCE
9976672 402907752 @Company
@Persons
@UBO
@INPI
MERY Laurent
DoB: 1969-09-04
PoB: ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DU HARDAS JUIGNE SUR LOIRE 49610 FRANCE
11121551 435037494 @Company
@Persons
@UBO
@INPI
MERY Franck Pierre
DoB: 1969-05-16
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Verdoyer 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11121552 435037494 @Company
@Persons
@UBO
@INPI
MERY Franck Pierre
DoB: 1969-05-16
PoB: 41194 ROMORANTIN LANTHENAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Verdoyer 24460 Château-l'Evêque FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11380576 532967866 @Company
@Persons
@UBO
@INPI
MERY Christian
DoB: 1969-03-18
PoB: 06083 Menton FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint Vincent 27120 Houlbec-Cocherel FRANCE
11849282 390328623 @Company
@Persons
@UBO
@INPI
MERY Xavier
DoB: 1969-09-05
PoB: 56260 Vannes (56) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 Place de la Corderie 13000 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12313477 480061514 @Company
@Persons
@UBO
@INPI
BOUAZIZ Hacene
DoB: 1969-01-19
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Joseph Mery 92400 Courbevoie FRANCE
15682199 272600024 @Company
@Persons
@UBO
@INPI
MERY Chrystel
DoB: 1969-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Lotissement le Clos du Palais 26780 Châteauneuf-du-Rhône 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.