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 1943-08-05 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
352747 443777941 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE Monique, Eva, Marguerite
DoB: 1943-08-05
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Censie 22440 Trémuson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2819299 431749498 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE Monique
DoB: 1943-08-05
PoB: 45252 Pithiviers (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Censie 22440 Trémuson France yes
@Cadastre
@Geotag
3356613 487472102 @Company
@Persons
@UBO
@INPI
MERCIER Daniel Roger Louis
DoB: 1943-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Sablons 93410 Vaujours FRANCE
3356614 487472102 @Company
@Persons
@UBO
@INPI
CHAMONIN MERCIER Madeleine Yvonne
DoB: 1943-02-25
PoB: 93005 Aulnay-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Sablons 93410 Vaujours FRANCE
4353711 443777941 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE Monique, Eva, Marguerite
DoB: 1943-08-05
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue de la Censie 22440 Trémuson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4484529 307982033 @Company
@Persons
@UBO
@INPI
MERCIER GERAULT Marie-Hélène Joséphine Félicité
DoB: 1943-08-15
PoB: 22184 PLEMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 B RUE DES ECOLES 22150 PLOEUC-L'HERMITAGE FRANCE
4503796 490128907 @Company
@Persons
@UBO
@INPI
MERCIER GERAULT Marie
DoB: 1943-08-15
PoB: 22184 PLEMY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Ecoles Ploeuc-sur-Lie 22150 Ploeuc-L'Hermitage FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4511202 424488351 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE Monique, Eva, Marguerite
DoB: 1943-08-05
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Censie 22440 Trémuson FRANCE yes
@Cadastre
@Geotag
4511203 424488351 @Company
@Persons
@UBO
@INPI
MERCIER ANDRE Monique, Eva, Marguerite
DoB: 1943-08-05
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Censie 22440 Trémuson FRANCE yes
@Cadastre
@Geotag
7025133 335172185 @Company
@Persons
@UBO
@INPI
MERCIER Pierrette
DoB: 1943-08-01
PoB: LIGLET (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE J.J. ROUSSEAU 36000 CHATEAUROUX FRANCE
7038085 398288795 @Company
@Persons
@UBO
@INPI
MERCIER LIMOUSIN Pierrette
DoB: 1943-08-01
PoB: LIGLET (86)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MANOIR DE VILLEDOIN 36330 VELLES FRANCE
9937375 389271099 @Company
@Persons
@UBO
@INPI
MOSSARD MERCIER Micheline
DoB: 1943-03-08
PoB: NEUILLY SUR SEINE (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"LA CRESSONNIERE" ST BARTHELEMY D'ANJOU 49124 ST BARTHELEMY D'ANJOU FRANCE yes
@Cadastre
@Geotag
9944306 341312395 @Company
@Persons
@UBO
@INPI
MERCIER DE GUISTI Michelle
DoB: 1943-03-01
PoB: Batna ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue du Pont de Pruniers 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10223044 501137020 @Company
@Persons
@UBO
@INPI
LE MERCIER Marcel Gilbert Désiré Daniel
DoB: 1943-02-08
PoB: 36094 Lignac (36) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Avenue De la Branchoire 37170 Chambray-lès-Tours France
10223045 501137020 @Company
@Persons
@UBO
@INPI
LE MERCIER Marcel Gilbert Désiré Daniel
DoB: 1943-02-08
PoB: 36094 Lignac (36) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Avenue De la Branchoire 37170 Chambray-lès-Tours 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.