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 LEMERCIER 1975-11-04 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625544 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Sabliers 76290 Fontaine-la-Mallet France
625545 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Sabliers 76290 Fontaine-la-Mallet France
1254636 792674186 @Company
@Persons
@UBO
@INPI
DERGHAL Choukri
DoB: 1975-05-24
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Lemercier 75017 Paris FRANCE
1671133 798579413 @Company
@Persons
@UBO
@INPI
Mahloub Kahina
DoB: 1975-05-24
PoB: Iferhounene ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue Lemercier 75017 Paris France
1789569 794279760 @Company
@Persons
@UBO
@INPI
Boiron Alexandre
DoB: 1975-02-24
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 bis rue Lemercier 75017 Paris France
1925493 443759592 @Company
@Persons
@UBO
@INPI
l'Huillier Hubert Jean Eric
DoB: 1975-04-11
PoB: 57159 Créhange (57) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Lemercier 75017 Paris France
2817961 428859706 @Company
@Persons
@UBO
@INPI
BARBIER Véronique
DoB: 1975-01-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Lemercier 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549203 492661871 @Company
@Persons
@UBO
@INPI
LECOMTE BERNARD Nathalie Martine Colette
DoB: 1975-01-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE PHILIPPE LEMERCIER 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549204 492661871 @Company
@Persons
@UBO
@INPI
LECOMTE BERNARD Nathalie Martine Colette
DoB: 1975-01-29
PoB: 22136 LOUDEAC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE PHILIPPE LEMERCIER 22230 MERDRIGNAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625989 341816569 @Company
@Persons
@UBO
@INPI
LEMERCIER Guillaume
DoB: 1975-05-29
PoB: 53147 Mayenne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue du Hameau 53000 Laval FRANCE
7915010 503290306 @Company
@Persons
@UBO
@INPI
BAGOT LAUVERGNE Estelle
DoB: 1975-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Lemercier 75017 Paris FRANCE
8008854 507487858 @Company
@Persons
@UBO
@INPI
LEMERCIER DUPUY Sophie
DoB: 1975-06-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 le Bois Hardeau 37240 Le Louroux France yes
@Cadastre
@Geotag
8008855 507487858 @Company
@Persons
@UBO
@INPI
LEMERCIER DUPUY Sophie
DoB: 1975-06-12
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 le Bois Hardeau 37240 Le Louroux France yes
@Cadastre
@Geotag
12510397 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu, Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Bellot Appt B22 76600 Le Havre FRANCE
12510398 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu, Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue Bellot Appt B22 76600 Le Havre FRANCE
12607137 811760693 @Company
@Persons
@UBO
@INPI
LEMERCIER BARBOSA COELHO Magalie, Jeanine
DoB: 1975-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue du 11 Novembre 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
12607138 811760693 @Company
@Persons
@UBO
@INPI
LEMERCIER BARBOSA COELHO Magalie, Jeanine
DoB: 1975-05-13
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue du 11 Novembre 76530 Grand Couronne FRANCE yes
@Cadastre
@Geotag
15510635 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Sabliers 76290 Fontaine-la-Mallet France
15510636 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Sabliers 76290 Fontaine-la-Mallet France
15919445 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Sabliers 76290 Fontaine-la-Mallet France
15919446 420401549 @Company
@Persons
@UBO
@INPI
LEMERCIER Matthieu Jean-Baptiste
DoB: 1975-11-04
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue des Sabliers 76290 Fontaine-la-Mallet France
15950770 887653640 @Company
@Persons
@UBO
@INPI
LEMERCIER OLERON Magali
DoB: 1975-11-12
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place de la Poste 53410 Saint-Pierre-la-Cour 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.