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 1947-09-02 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
324217 415120799 @Company
@Persons
@UBO
@INPI
FENNICHE MERCIER Denise, Maria
DoB: 1947-09-01
PoB: LA CALLE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée du Clos des Monestier 47300 Pujols FRANCE
3607937 409893211 @Company
@Persons
@UBO
@INPI
HERNANDEZ BRIEU Danielle
DoB: 1947-02-23
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit le Château 71600 L'Hôpital-le-Mercier France
4071251 380365221 @Company
@Persons
@UBO
@INPI
M MERCIER GILLES
DoB: 1947-04-16
PoB: AMIENS 80
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
23 Rue EMILE ZOLA 80000 Amiens FRANCE
7060442 350359295 @Company
@Persons
@UBO
@INPI
MERCIER VIVIER Liliane, Ginette, Colette
DoB: 1947-09-02
PoB: NIORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
79360 GRANZAY FRANCE
7730900 382306629 @Company
@Persons
@UBO
@INPI
CHEBLI MERCIER Delbia
DoB: 1947-09-25
PoB: RUEIL MALMAISON (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
101B AV. DE BELLEVUE 78700 CONFLANS SAINT HONORINE FRANCE
7829042 498437730 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1947-02-09
PoB: 77455 SOIGNOLLES-EN-BRIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Villa DES POMMIERS 91470 Pecqueuse FRANCE
9488086 428566962 @Company
@Persons
@UBO
@INPI
MERCIER Jean Claude
DoB: 1947-09-18
PoB: 38124 Corbelin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Avenue Perriollat Les Avenières 38630 Les Avenières-Veyrins-Thuellin France
15423900 381420652 @Company
@Persons
@UBO
@INPI
MERCIER MARTINE ANDREE
DoB: 1947-02-09
PoB: PARIS 12EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ferme Sainte-Thérèse 78440 Fontenay-Saint-Père FRANCE
15477574 412354599 @Company
@Persons
@UBO
@INPI
MERCIER VIVIER Liliane Ginette Colette
DoB: 1947-09-02
PoB: 79315 Souche FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Rue du Puits Marot Treillebois 79360 La Foye-Monjault 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.