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 488398082 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4269679 488398082 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Jacques Gilbert
DoB: 1951-10-14
PoB: 89331 SAINPUITS (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269680 488398082 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Jacques Gilbert
DoB: 1951-10-14
PoB: 89331 SAINPUITS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269681 488398082 @Company
@Persons
@UBO
@INPI
MERCIER Luc Gérard
DoB: 1965-10-27
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Auxerre 89130 Toucy France yes
@Cadastre
@Geotag
4269682 488398082 @Company
@Persons
@UBO
@INPI
MERCIER Didier Michel
DoB: 1965-10-27
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269683 488398082 @Company
@Persons
@UBO
@INPI
MERCIER Gilbert Richard
DoB: 1927-05-18
PoB: 89331 SAINPUITS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269684 488398082 @Company
@Persons
@UBO
@INPI
LAMBERT MERCIER Gilbert Bernadette Marguerite
DoB: 1929-01-09
PoB: ST SAUVEUR EN PUISAYE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Saint-Sauveur-en-Puisaye France yes
@Cadastre
@Geotag
4269685 488398082 @Company
@Persons
@UBO
@INPI
BOULMEAU MERCIER Jean-Jacques Ghislaine Pascale
DoB: 1960-04-10
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269686 488398082 @Company
@Persons
@UBO
@INPI
MARLIN Daniel André
DoB: 1951-09-26
PoB: ENTRAINS SUR NOHAIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269687 488398082 @Company
@Persons
@UBO
@INPI
MERCIER MARLIN Daniel Marie-Noëlle Jeanne Yvonne
DoB: 1953-12-13
PoB: 89331 SAINPUITS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269688 488398082 @Company
@Persons
@UBO
@INPI
CHAMPAGNAT Guy
DoB: 1957-03-07
PoB: 58079 CLAMECY (58) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Nivernais 89000 Auxerre France yes
@Cadastre
@Geotag
4269689 488398082 @Company
@Persons
@UBO
@INPI
MERCIER CHAMPAGNAT Guy Monique Thérèse
DoB: 1957-10-15
PoB: 89331 SAINPUITS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Nivernais 89000 Auxerre France yes
@Cadastre
@Geotag
4269690 488398082 @Company
@Persons
@UBO
@INPI
FRAYER Jacques Maurice Bertrand
DoB: 1958-12-24
PoB: 71263 LOUHANS (71) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Bourgogne 89000 Auxerre France yes
@Cadastre
@Geotag
4269691 488398082 @Company
@Persons
@UBO
@INPI
MERCIER FRAYER Jacques Marie-Renée
DoB: 1959-05-09
PoB: 89331 SAINPUITS (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue de Bourgogne 89000 Auxerre France yes
@Cadastre
@Geotag
4269692 488398082 @Company
@Persons
@UBO
@INPI
LOISEAU MERCIER Luc Françoise Chantal
DoB: 1963-10-04
PoB: 89383 SEMENTRON (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
route d'Auxerre 89130 Toucy France yes
@Cadastre
@Geotag
4269693 488398082 @Company
@Persons
@UBO
@INPI
PLANTADE MERCIER Didier Valérie Jeannine Louise
DoB: 1968-06-23
PoB: CHARENTON LE PONT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag
4269694 488398082 @Company
@Persons
@UBO
@INPI
MARLIN Sébastien Maurice
DoB: 1977-12-18
PoB: COSNE COURS SUR LOIRE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les cours 89520 Sainpuits France yes
@Cadastre
@Geotag

 

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.