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 1978-01-19 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3975143 482313392 @Company
@Persons
@UBO
@INPI
DAYRE Margit
DoB: 1978-04-19
PoB: 78551 Saint-Germain-En-Laye FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue Sébastien Mercier 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
5745793 829201524 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Olivier
DoB: 1978-01-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit le Bos 24440 Sainte-Sabine-Born FRANCE
5756036 809166481 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Olivier
DoB: 1978-01-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
le Bos Born 24440 Sainte-Sabine FRANCE
5764569 752740779 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas
DoB: 1978-01-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bos Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE
10554115 497752923 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas
DoB: 1978-01-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bos Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE
10573889 421123605 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas
DoB: 1978-01-19
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Bos Sainte Sabine Born 24440 Beaumontois en Périgord FRANCE yes
@Cadastre
@Geotag
13007796 778493890 @Company
@Persons
@UBO
@INPI
MERCIER Johann
DoB: 1978-12-24
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Eglise 70500 Aisey et Richecourt FRANCE yes
@Cadastre
@Geotag
13593935 423804764 @Company
@Persons
@UBO
@INPI
MERCIER Mélina
DoB: 1978-07-19
PoB: 13005 Aubagne (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 Avenue Philippe Auguste 75011 Paris France
14693662 391762978 @Company
@Persons
@UBO
@INPI
MERCIER Mathieu
DoB: 1978-03-16
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Marcel Bouderiez 59650 Villeneuve d'Ascq France
14697780 847591690 @Company
@Persons
@UBO
@INPI
MERCIER Mathieu Paul Daniel
DoB: 1978-03-16
PoB: 59343 Lesquin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue Marcel Bouderiez 59650 Villeneuve-d'Ascq France
14734116 497752923 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas
DoB: 1978-01-19
PoB: 24037 Bergerac (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bos Sainte-Sabine-Born 24440 Beaumontois en Périgord FRANCE
14858130 495272197 @Company
@Persons
@UBO
@INPI
MERCIER Sélèna
DoB: 1978-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Joseph Columbo 54800 Labry FRANCE
14929079 495272197 @Company
@Persons
@UBO
@INPI
MERCIER Sélèna
DoB: 1978-07-11
PoB: 57463 Metz FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
22 rue Joseph Columbo 54800 Labry 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.