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 MERCIER 1968-03-03 found 124 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
875092 829979574 @Company
@Persons
@UBO
@INPI
ROUSSEL Mathieu André Fernand
DoB: 1968-09-27
PoB: 80570 Moreuil (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
170 Rue Du Cardinal Mercier 80110 Moreuil France
1379919 809460579 @Company
@Persons
@UBO
@INPI
LE MERCIER Patrick Jean Claude
DoB: 1968-07-04
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Laperuse 16000 Angoulême FRANCE
2608580 436580062 @Company
@Persons
@UBO
@INPI
MERCIER-BOSSENY Pascal François
DoB: 1968-02-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement les Campanules Mercurol 26601 Mercurol-Veaunes France yes
@Cadastre
@Geotag
2623726 802315697 @Company
@Persons
@UBO
@INPI
MERCIER-BOSSENY Pascal
DoB: 1968-02-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Impasse des Campanules Mercurol 26601 Mercurol-Veaunes France
2623727 802315697 @Company
@Persons
@UBO
@INPI
MERCIER-BOSSENY Pascal
DoB: 1968-02-03
PoB: 26347 Tain-l'Hermitage (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Impasse des Campanules Mercurol 26601 Mercurol-Veaunes France
3605253 443202494 @Company
@Persons
@UBO
@INPI
MARSAC Thierry
DoB: 1968-06-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71600 L'Hôpital-le-Mercier France
5808346 812331783 @Company
@Persons
@UBO
@INPI
LAVALLEE Sylvie
DoB: 1968-09-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Route du Mercier 38570 Le Cheylas France yes
@Cadastre
@Geotag
5841048 803334481 @Company
@Persons
@UBO
@INPI
LAVALLEE Sylvie
DoB: 1968-09-22
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
616 Route du Mercier 38570 Le Cheylas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6025427 589200575 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Yves
DoB: 1968-05-03
PoB: 36044 Châteauroux (36) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Camille Pelletan 35200 Rennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6067951 807993076 @Company
@Persons
@UBO
@INPI
Lardoux Rahmani-Mercier Sandrine Marie-Claude Paule
DoB: 1968-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Saint-Ouen 44000 Nantes France yes
@Cadastre
@Geotag
6093665 752512731 @Company
@Persons
@UBO
@INPI
LARDOUX RAHMANI-MERCIER Sandrine, Marie, Claude, Paule
DoB: 1968-03-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue de Saint-Ouen 44700 Orvault France yes
@Cadastre
@Geotag
8529541 793294190 @Company
@Persons
@UBO
@INPI
NOVELIN Thierry
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cardinal Mercier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8529542 793294190 @Company
@Persons
@UBO
@INPI
NOVELIN Thierry
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cardinal Mercier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8605752 817758907 @Company
@Persons
@UBO
@INPI
GUY GUY-MERCIER Yvan
DoB: 1968-07-22
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Général de Gaulle 42110 Cleppé FRANCE
9067722 326637204 @Company
@Persons
@UBO
@INPI
VAN DIJK Jean Philippe
DoB: 1968-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Alphonse Mercier 59000 Lille France
10901279 815207071 @Company
@Persons
@UBO
@INPI
IGLESIAS Jean-Marc
DoB: 1968-03-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Mercier Résidence de France 1130 Nantua FRANCE yes
@Cadastre
@Geotag
10901280 815207071 @Company
@Persons
@UBO
@INPI
IGLESIAS Jean-Marc
DoB: 1968-03-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Docteur Mercier Résidence de France 1130 Nantua FRANCE yes
@Cadastre
@Geotag
13533341 500628565 @Company
@Persons
@UBO
@INPI
LE MERCIER LEMASSON Dominique Marie Claire Claude
DoB: 1968-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 bis avenue du Cléry 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533342 500628565 @Company
@Persons
@UBO
@INPI
LE MERCIER LEMASSON Dominique Marie Claire Claude
DoB: 1968-08-29
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 bis avenue du Cléry 44500 La Baule-Escoublac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14076043 829521087 @Company
@Persons
@UBO
@INPI
TRIPIER Dominique Pierre
DoB: 1968-08-18
PoB: 92050 Nanterre (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
195 Rue Bruno Mercier 97141 Vieux-Fort France
14464522 504726787 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Yves
DoB: 1968-05-03
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
35Bis avenue de Flandre 59290 Wasquehal FRANCE
14629370 327776100 @Company
@Persons
@UBO
@INPI
HOUDARD Jean Louis
DoB: 1968-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
26 Rue Eugène Mercier 51200 Épernay FRANCE
15409242 832808125 @Company
@Persons
@UBO
@INPI
HEDJIEDJ Mourad
DoB: 1968-03-03
PoB: 93078 Villepinte (93) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Rue Albert Mercier 91100 Corbeil-Essonnes FRANCE
16147277 889850897 @Company
@Persons
@UBO
@INPI
HOUDARD Jean-Louis
DoB: 1968-04-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
26 Rue Eugène Mercier 51200 Épernay 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.