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 1950-01-19 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4280929 341728848 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Claude Michel André
DoB: 1950-06-17
PoB: 21154 Châtillon-sur-Seine (21) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
19 avenue de Grattery 89000 Auxerre France
8012023 435406004 @Company
@Persons
@UBO
@INPI
MERCIER PASQUIER Sylvie
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France yes
@Cadastre
@Geotag
8037174 377800388 @Company
@Persons
@UBO
@INPI
MERCIER SYLVIE MARIE-MADELEINE
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France yes
@Cadastre
@Geotag
8049196 348944794 @Company
@Persons
@UBO
@INPI
MERCIER PASQUIER Sylvie Marie-Madeleine Louise
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France
8049197 348944794 @Company
@Persons
@UBO
@INPI
MERCIER PASQUIER Sylvie Marie-Madeleine Louise
DoB: 1950-09-09
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 bis rue Victor Hugo 37230 Luynes France
10592025 349148601 @Company
@Persons
@UBO
@INPI
DUCHAMP RICHARD Marie Noëlle
DoB: 1950-12-19
PoB: Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Rue DANIEL MERCIER 7100 Annonay France
10621943 818972101 @Company
@Persons
@UBO
@INPI
MERCIER Patrick Jean René
DoB: 1950-01-19
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Allée Antoine Watteau 26000 Valence France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10628249 342500394 @Company
@Persons
@UBO
@INPI
DUCHAMP RICHARD Marie-Noëlle
DoB: 1950-12-19
PoB: 07269 Saint-Martin-de-Valamas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
14869114 530143726 @Company
@Persons
@UBO
@INPI
MERCIER Maurice
DoB: 1950-11-28
PoB: 54227 Giraumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Rostand 54800 Jarny FRANCE
14892567 834340127 @Company
@Persons
@UBO
@INPI
MERCIER Daniel, Roger, Gabrielle
DoB: 1950-04-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Mésanges 67203 Oberschaeffolsheim FRANCE
14940063 530143726 @Company
@Persons
@UBO
@INPI
MERCIER Maurice
DoB: 1950-11-28
PoB: 54227 Giraumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Jean Rostand 54800 Jarny FRANCE
14963516 834340127 @Company
@Persons
@UBO
@INPI
MERCIER Daniel, Roger, Gabrielle
DoB: 1950-04-17
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue des Mésanges 67203 Oberschaeffolsheim 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.