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 1946-09-08 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
174714 512558370 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Pierre, René, Benjamin
DoB: 1946-09-08
PoB: 02085 02 Bézu-Saint-Germain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Corps 51700 Vincelles FRANCE yes
@Cadastre
@Geotag
2820440 397964933 @Company
@Persons
@UBO
@INPI
PICQUIER MERCIER Martine Christine Eugénie Marie
DoB: 1946-08-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
218 route d'Orléans 45640 Sandillon France yes
@Cadastre
@Geotag
2820441 397964933 @Company
@Persons
@UBO
@INPI
PICQUIER MERCIER Martine Christine Eugénie Marie
DoB: 1946-08-01
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
218 route d'Orléans 45640 Sandillon France yes
@Cadastre
@Geotag
6245674 395369762 @Company
@Persons
@UBO
@INPI
MERCIER MAROT Marie-Françoise Simone Isabelle
DoB: 1946-01-31
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Rue aux Aulx 77160 Provins FRANCE yes
@Cadastre
@Geotag
6653559 500377098 @Company
@Persons
@UBO
@INPI
POIRIER MERCIER Eliane Ginette Marcelle
DoB: 1946-08-23
PoB: La Chapelle-Bâton
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bernardrie 86250 La Chapelle-Bâton FRANCE
6937498 512558370 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Pierre René Benjamin
DoB: 1946-09-08
PoB: 02085 02 Bézu-Saint-Germain
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Fère 2850 JAULGONNE FRANCE yes
@Cadastre
@Geotag
13653653 441955192 @Company
@Persons
@UBO
@INPI
TREVES EPOUSE MERCIER Michelle
DoB: 1946-08-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
807 Avenue Colonel Picot 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13653654 441955192 @Company
@Persons
@UBO
@INPI
TREVES EPOUSE MERCIER Michelle
DoB: 1946-08-06
PoB: 13201 Marseille 01(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
807 Avenue Colonel Picot 83000 Toulon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15663945 418379137 @Company
@Persons
@UBO
@INPI
CARDINAUD MERCIER Jacqueline
DoB: 1946-07-08
PoB: 17267 Nuaillé-d'Aunis (17) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
43 Route de Préplot 79510 Coulon FRANCE
15930487 479375743 @Company
@Persons
@UBO
@INPI
PICARD Maurice
DoB: 1946-09-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Avenue Amedée Mercier 1000 Bourg-en-Bresse 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.