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 Merveilleux 1973-06-14 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722370 493194708 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Iris 56500 Naizin FRANCE
722650 820130193 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Iris 56500 Naizin FRANCE
1756913 480213990 @Company
@Persons
@UBO
@INPI
Merveilleux Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 EVELLYS France
1798369 401540851 @Company
@Persons
@UBO
@INPI
Merveilleux Guénolé
DoB: 1973-06-14
PoB: 56124 MALESTROIT (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 EVELLYS France
2474117 389048059 @Company
@Persons
@UBO
@INPI
Merveilleux Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 EVELLYS France
8867514 804389278 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Parc d'Activités Tréhonin BP 52 56300 Le Sourn FRANCE
8867515 804389278 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Parc d'Activités Tréhonin BP 52 56300 Le Sourn FRANCE
8867516 804389278 @Company
@Persons
@UBO
@INPI
SALAISONS DU GUEMENE
DoB: 388199143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
trielle Kerdual rue Amiral Favereau - Zone Indus Lorient 56100 Lorient FRANCE
8867517 804389278 @Company
@Persons
@UBO
@INPI
SALAISONS DU GUEMENE
DoB: 388199143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
trielle Kerdual rue Amiral Favereau - Zone Indus Lorient 56100 Lorient FRANCE
9411683 313307894 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 Locminé FRANCE
9686210 344603006 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
14 rue des Iris 56500 Evellys FRANCE
9688449 445401177 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 Évellys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9688450 445401177 @Company
@Persons
@UBO
@INPI
DEMOLLIENS MERVEILLEUX Carine
DoB: 1973-06-20
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 Évellys FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9739110 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS DU GUEMENE
DoB: 388199143
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Amiral Favereau Zone Industrielle de Kerdual 56100 Lorient FRANCE
9739111 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS DU GUEMENE
DoB: 388199143
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
rue Amiral Favereau Zone Industrielle de Kerdual 56100 Lorient FRANCE
9739112 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn FRANCE
9739113 529418980 @Company
@Persons
@UBO
@INPI
SALAISONS CELTIQUES
DoB: 862500279
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
P.A. de Trehonin 56300 Le Sourn FRANCE
10015545 828624817 @Company
@Persons
@UBO
@INPI
DEMOLLIENS MERVEILLEUX Carine
DoB: 1973-06-20
PoB: 22136 Loudéac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 Evellys FRANCE
16069019 349114421 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit (56) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Iris Naizin 56500 Evellys France
16094100 489055434 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Iris Naizin 56500 EVELLYS France
16158647 820130193 @Company
@Persons
@UBO
@INPI
MERVEILLEUX Guénolé
DoB: 1973-06-14
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue des Iris 56500 Évellys 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.