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 1970-06-06 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
787049 432185866 @Company
@Persons
@UBO
@INPI
FAURE Louis-Sébastien Pierre
DoB: 1970-10-15
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Beuve Mery 43200 Yssingeaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1015263 819833823 @Company
@Persons
@UBO
@INPI
MERY Christian Henri
DoB: 1970-01-07
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
le Lâchât 74230 Thônes France
1828414 825082001 @Company
@Persons
@UBO
@INPI
Gaudry Florence
DoB: 1970-06-07
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
48 allée Turcat Mery 13008 Marseille France
2836223 802916106 @Company
@Persons
@UBO
@INPI
MERY SAUVEGRAIN Christelle Michèle Louise
DoB: 1970-12-14
PoB: 45208 Montargis (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Grand cour 45320 Courtenay France yes
@Cadastre
@Geotag
2836224 802916106 @Company
@Persons
@UBO
@INPI
MERY SAUVEGRAIN Christelle Michèle Louise
DoB: 1970-12-14
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Grand cour 45320 Courtenay France yes
@Cadastre
@Geotag
2868665 750250060 @Company
@Persons
@UBO
@INPI
MERY SAUVEGRAIN Christelle
DoB: 1970-12-14
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu Dit la Grand cour 45320 Courtenay France
3055714 824753040 @Company
@Persons
@UBO
@INPI
AUBERT Sandrine Valérie
DoB: 1970-06-11
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
63 Rue Henri Mery 30220 Saint-Laurent-d'Aigouze France
3637729 412795841 @Company
@Persons
@UBO
@INPI
LIEUTAUD Sophie
DoB: 1970-11-27
PoB: 13081 Rognac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
246 plaine de Mery 13880 Velaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3931188 508747342 @Company
@Persons
@UBO
@INPI
MERY Fabrice Jacques Daniel
DoB: 1970-04-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 chemin du Val Fleuri les Jardins de la Palombière 6800 Cagnes-sur-Mer FRANCE
5164729 410664841 @Company
@Persons
@UBO
@INPI
MERY TABARY Christelle
DoB: 1970-06-06
PoB: 59139 Caudry FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Docteur Paul Eloire 59540 Inchy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5225288 793865072 @Company
@Persons
@UBO
@INPI
GORY PAUL-HAZARD Hélène, Marie
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5242499 507778330 @Company
@Persons
@UBO
@INPI
GORY Hélène Marie
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5242500 507778330 @Company
@Persons
@UBO
@INPI
GORY Hélène Marie
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5250202 507705952 @Company
@Persons
@UBO
@INPI
GORY PAUL HAZARD Hélène
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE
5252091 488992496 @Company
@Persons
@UBO
@INPI
GORY Hélène
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE yes
@Cadastre
@Geotag
5252092 488992496 @Company
@Persons
@UBO
@INPI
GORY Hélène
DoB: 1970-06-16
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
l'Etang du Bois 18380 Mery-ès-Bois FRANCE yes
@Cadastre
@Geotag
7034002 481502367 @Company
@Persons
@UBO
@INPI
MERY Sébastien, Léon, Marcel
DoB: 1970-06-12
PoB: 36044 CHATEAUROUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Maison Neuve 36150 LINIEZ FRANCE
7744343 403457765 @Company
@Persons
@UBO
@INPI
RAYMOND Valérie
DoB: 1970-02-06
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Luce 41700 Chémery FRANCE
9563904 391098803 @Company
@Persons
@UBO
@INPI
DE SMEDT Christophe Joseph Pierre
DoB: 1970-06-27
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France
9572637 524186046 @Company
@Persons
@UBO
@INPI
DE SMEDT Christophe Joseph Pierre
DoB: 1970-06-27
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572638 524186046 @Company
@Persons
@UBO
@INPI
DE SMEDT Christophe Joseph Pierre
DoB: 1970-06-27
PoB: 80561 MONTDIDIER (80) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9572639 524186046 @Company
@Persons
@UBO
@INPI
PERONNET Sylvie Ida Fernande
DoB: 1970-07-06
PoB: 60643 Tricot (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9575233 792581670 @Company
@Persons
@UBO
@INPI
DE SMEDT Christophe Joseph Pierre
DoB: 1970-06-27
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France
9575234 792581670 @Company
@Persons
@UBO
@INPI
DE SMEDT Christophe Joseph Pierre
DoB: 1970-06-27
PoB: 80561 Montdidier (80) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue de Ressons 60420 Mery la Bataille France
9656819 523534782 @Company
@Persons
@UBO
@INPI
KEITA Ahmadou Louis Karim
DoB: 1970-11-01
PoB: Bamako MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieu dit le Puy Mery 87110 Le vigen 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.