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 Merindol 1961-02-20 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
527290 797701687 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
1096941 401858659 @Company
@Persons
@UBO
@INPI
MERINDOL Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
83 Rue DE LILLE 75007 Paris FRANCE
1680426 517731519 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
1704967 798503355 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
1704968 798503355 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
1777788 753232230 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
1777789 753232230 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
1851303 753299981 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
1860446 302450911 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
1860447 302450911 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
2013699 797701653 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2018397 529448813 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2062710 510813074 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 quai Orsay 75007 Paris France
2089620 799173844 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2199444 435257175 @Company
@Persons
@UBO
@INPI
PROTISFI-4TPM PARTNERS
DoB: 794457747
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
C/o Protisfi Conseil 134 boulevard Haussmann 75008 Paris France
2205913 753188085 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2205914 753188085 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2235340 533176186 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2267073 789649506 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2267074 789649506 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2287411 752194266 @Company
@Persons
@UBO
@INPI
MERINDOL NICOLAS
DoB: 1961-02-20
PoB: 59122 CAMBRAI (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2287412 752194266 @Company
@Persons
@UBO
@INPI
MERINDOL NICOLAS
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France yes
@Cadastre
@Geotag
2312087 797701687 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2344583 794457747 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2355983 821487287 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2411264 379569288 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
2411265 379569288 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
2476201 789912649 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
2476202 789912649 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 1961-02-20
PoB: 59122 Cambrai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue de Lille 75007 Paris France
12228433 487768574 @Company
@Persons
@UBO
@INPI
MERINDOL Nicolas François Gaston Eugène
DoB: 1961-02-20
PoB: 59122 Cambrai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
71 d'Orsay PARIS 75007 Paris FRANCE
14158292 833569932 @Company
@Persons
@UBO
@INPI
Merindol Nicolas
DoB: 20/02/1961
PoB: Cambrai FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
71 quai d'Orsay 75007 Paris France
14177519 885066738 @Company
@Persons
@UBO
@INPI
Merindol Nicolas François Gaston Eugène
DoB: 20/02/1961
PoB: Cambrai FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
16 chemin de la Batterie des Lions 13007 Marseille France
14177520 885066738 @Company
@Persons
@UBO
@INPI
Merindol Nicolas François Gaston Eugène
DoB: 20/02/1961
PoB: Cambrai FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
16 chemin de la Batterie des Lions 13007 Marseille 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.