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 1949-10-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158296 443120779 @Company
@Persons
@UBO
@INPI
VALVIN Michel Yves Marcel
DoB: 1949-12-04
PoB: 71233 L'Hôpital-le-Mercier (71) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
38 bis Rue de la Cordière 69800 Saint-Priest France
158297 443120779 @Company
@Persons
@UBO
@INPI
VALVIN Michel Yves Marcel
DoB: 1949-12-04
PoB: 71233 L'Hôpital-le-Mercier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue de la Cordière 69800 Saint-Priest France
2951047 449360551 @Company
@Persons
@UBO
@INPI
MERCIER LEMAIRE Marie-Josephe
DoB: 1949-10-12
PoB: 59488 RAILLENCOURT SAINTE OLLE (59554) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA PINEDE 28500 CHERISY FRANCE yes
@Cadastre
@Geotag
2972825 950453860 @Company
@Persons
@UBO
@INPI
MERCIER LEMAIRE Marie-Josephe
DoB: 1949-10-12
PoB: RAILLENCOURT SAINTE OLLE (NORD)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE DE LA PINEDE 28500 CHERISY FRANCE
2991866 384291738 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1949-10-03
PoB: 60159 COMPIEGNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17B route de Chavannes 28300 Lèves FRANCE
4892089 443120779 @Company
@Persons
@UBO
@INPI
VALVIN Michel Yves Marcel
DoB: 1949-12-04
PoB: 71233 L'Hôpital-le-Mercier (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 bis Rue de la Cordière 69800 Saint-Priest France
4892090 443120779 @Company
@Persons
@UBO
@INPI
VALVIN Michel Yves Marcel
DoB: 1949-12-04
PoB: 71233 L'Hôpital-le-Mercier (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 bis Rue de la Cordière 69800 Saint-Priest France
9073439 523869436 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Luc
DoB: 1949-01-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Administrateur provisoire
@OCCRP Alef
@WC
4 avenue de Flandre 59700 Marcq en Baroeul France
9459190 414290056 @Company
@Persons
@UBO
@INPI
DUCHAMP MERCIER Marie-Noëlle
DoB: 1949-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue des Emeraudes 38280 Villette-d'Anthon France
9459191 414290056 @Company
@Persons
@UBO
@INPI
DUCHAMP MERCIER Marie-Noëlle
DoB: 1949-01-12
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue des Emeraudes 38280 Villette-d'Anthon France
9713124 478892631 @Company
@Persons
@UBO
@INPI
MERCIER LE TEXIER Josette Michelle
DoB: 1949-10-02
PoB: 56192 REMUNGOL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TACHEN EN MAROCH 56500 MOUSTOIR AC FRANCE yes
@Cadastre
@Geotag
10859769 510258510 @Company
@Persons
@UBO
@INPI
MERCIER Martine Gilberte Frédérique
DoB: 1949-10-03
PoB: 25561 Thoraise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
649 route Nationale 1420 Corbonod FRANCE
14181184 889959599 @Company
@Persons
@UBO
@INPI
Ballu Christian François Marie
DoB: 09/03/1949
PoB: Paris FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
57 rue Sébastien Mercier 75015 Paris France
14181185 889959599 @Company
@Persons
@UBO
@INPI
Ballu Christian François Marie
DoB: 09/03/1949
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
57 rue Sébastien Mercier 75015 Paris France
14286314 400535324 @Company
@Persons
@UBO
@INPI
MERCIER Gérard
DoB: 1949-10-18
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Louis Ozoux Saint-Gilles-Les-Bains 97434 Saint-Paul France
14298297 452749427 @Company
@Persons
@UBO
@INPI
MERCIER Gerard Eric
DoB: 1949-10-18
PoB: 77464 Thorigny-sur-Marne (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Louis Ozoux 97434 Saint-Paul France
14322795 523437200 @Company
@Persons
@UBO
@INPI
MERCIER Vincent Marie Emmanuel Henry
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue Reille 75014 Paris France
14322802 523437218 @Company
@Persons
@UBO
@INPI
MERCIER Vincent Marie Emmanuel Henry
DoB: 1949-03-12
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 Avenue Reille 75014 Paris France
14365007 950476630 @Company
@Persons
@UBO
@INPI
MERCIER Gerard Eric
DoB: 1949-10-18
PoB: Thorigny S/marne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 RAMPES DE ST-FRANCOIS 97400 Saint-Denis France
15792538 529623191 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1949-12-22
PoB: 16166 L'Isle-d'Espagnac (16) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1061 Avenue du Malbosquet 6600 Antibes 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.