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 454005752 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1647507 481955458 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
1745384 403213960 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons Laffitte France
1845743 316202241 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Grétry 78600 Maisons-Laffitte France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1870693 513696971 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons Laffitte France
1894137 454005752 @Company
@Persons
@UBO
@INPI
Mercadal Pierre
DoB: 1959-08-09
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons-Laffitte France
1998344 301637203 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2208893 530396605 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons Laffitte France
2320210 308382977 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 rue Pelouze 75008 Paris France
2327297 519499677 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons Laffitte France
2367946 509544417 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons Laffitte France
2467320 518288329 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons Laffitte France
2945843 338868763 @Company
@Persons
@UBO
@INPI
MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue Gréty 78600 MAISONS LAFFITTE FRANCE
2981938 342209053 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons-Laffitte FRANCE
4807006 966202277 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6232184 397801077 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
7789931 494547052 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
7790349 332470319 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue de Grétry 78600 Maisons-Laffitte FRANCE
11423618 542107099 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue de Guétry 78600 Maisons-Laffitte FRANCE yes
@Cadastre
@Geotag
12223155 815030580 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue PELOUZE 75008 Paris FRANCE
12315610 413176918 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue GRETRY 78600 Maisons-Laffitte FRANCE
12511071 347953960 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 avenue Gretry 78600 Maisons-Laffitte FRANCE
15423395 332470319 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Avenue de Grétry 78600 Maisons-Laffitte FRANCE
16086323 847804705 @Company
@Persons
@UBO
@INPI
PIERRE MERCADAL & ASSOCIES
DoB: 454005752
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
14 Rue Pelouze 75008 Paris 8e Arrondissement 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.