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 1977-09-04 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1985058 809400963 @Company
@Persons
@UBO
@INPI
Mery Zakhya Gihane
DoB: 1977-09-04
PoB: Damour LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Paul-Louis Courier 75007 Paris France
1985060 809400963 @Company
@Persons
@UBO
@INPI
Mery Zakhya Gihane
DoB: 1977-09-04
PoB: Damour LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Paul-Louis Courier 75007 Paris France
5242117 827684580 @Company
@Persons
@UBO
@INPI
SAUNIER Laurent
DoB: 1977-10-09
PoB: 17300 La rochelle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
473 route des Macaires 18100 Mery-sur-Cher FRANCE
5726141 420051856 @Company
@Persons
@UBO
@INPI
GASSON Mickael, David, Sebastien
DoB: 1977-09-01
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LES PATIS 14370 MERY CORBON FRANCE
7025021 453534455 @Company
@Persons
@UBO
@INPI
HUMIER Nicolas Joseph Bernard
DoB: 1977-06-08
PoB: Mouscron (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Chémery-sur-Bar 8450 Chémery-Chéhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025022 453534455 @Company
@Persons
@UBO
@INPI
HUMIER Nicolas Joseph Bernard
DoB: 1977-06-08
PoB: Mouscron (Belgique) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château Chémery-sur-Bar 8450 Chémery-Chéhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025023 453534455 @Company
@Persons
@UBO
@INPI
GOUBEAU HUMIER Sophie
DoB: 1977-07-16
PoB: Schaerbeek (Belgique) BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Château Chémery-sur-Bar 8450 Chémery-Chéhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7025024 453534455 @Company
@Persons
@UBO
@INPI
GOUBEAU HUMIER Sophie
DoB: 1977-07-16
PoB: Schaerbeek (Belgique) BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Château Chémery-sur-Bar 8450 Chémery-Chéhéry FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8626118 429996234 @Company
@Persons
@UBO
@INPI
ROUQUETTE Pierre-Paul
DoB: 1977-09-26
PoB: 27375 LOUVIERS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 Grande Rue 58700 Prémery FRANCE
12233053 481987329 @Company
@Persons
@UBO
@INPI
LEJEUNE Mickaël
DoB: 1977-09-17
PoB: 27679 Verneuil-sur-Avre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Joseph Mery 92400 Courbevoie FRANCE
12905900 484656392 @Company
@Persons
@UBO
@INPI
RAVIGNEAUX David François
DoB: 1977-02-09
PoB: 08409 SEDAN (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chémery-sur-Bar 8450 CHEMERY CHEHERY France yes
@Cadastre
@Geotag
13163684 529191975 @Company
@Persons
@UBO
@INPI
MERY Romain
DoB: 1977-07-04
PoB: 77379 PROVINS (77) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 rue Vacherie 77169 Boissy-le-Châtel 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.