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 1952-03-01 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2001486 394037063 @Company
@Persons
@UBO
@INPI
MERCIER GIVERT MARTINE
DoB: 1952-03-01
PoB: DOUAI (59)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 avenue du Maine 75014 Paris France
2160590 451262935 @Company
@Persons
@UBO
@INPI
LIEVRE REGIS
DoB: 1952-05-03
PoB: 85229 Saint-Hilaire-de-Voust (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cardinal Mercier 75009 Paris France
3049810 479443236 @Company
@Persons
@UBO
@INPI
MERCIER CALDERON Jeanne
DoB: 1952-04-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Xavier Tronc 30128 Garons France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3061804 403421142 @Company
@Persons
@UBO
@INPI
MERCIER CALDERON Jeanne
DoB: 1952-04-11
PoB: Casablanca Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Xavier Tronc 30128 Garons France
3311193 423513811 @Company
@Persons
@UBO
@INPI
GARNIER EMBERGER Nicole,Jacqueline
DoB: 1952-06-13
PoB: 69383 LYON 3E FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE MARIE ET FRANCOIS MERCIER MOULINS 3000 MOULINS FRANCE
3606177 434518478 @Company
@Persons
@UBO
@INPI
MERCIER SALAME Dominique Suzanne Antoinette
DoB: 1952-01-20
PoB: 03155 Lurcy-Lévis (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue DESRICHARD 71600 Paray-le-Monial France
8773643 522365501 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1952-03-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GOUTTES 63480 Vertolaye FRANCE
8773644 522365501 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1952-03-09
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES GOUTTES 63480 Vertolaye FRANCE
10866884 809599707 @Company
@Persons
@UBO
@INPI
OUKHARIJANE Mustapha
DoB: 1952-05-03
PoB: AIT ABDELLOULI MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
58 bis avenue Amédée Mercier 1000 Bourg-en-Bresse FRANCE
12097007 328834254 @Company
@Persons
@UBO
@INPI
MERCIER Alain,Jean.
DoB: 1952-03-24
PoB: CASTELNAUDARY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE DES CARMES CASTELNAUDARY 11400 CASTELNAUDARY FRANCE
12192470 348718446 @Company
@Persons
@UBO
@INPI
MERCIER PAUL Ghislaine
DoB: 1952-03-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Ernest Allard 0 1000 Bruxelles BELGIQUE yes
@Cadastre
@Geotag
12225312 440736551 @Company
@Persons
@UBO
@INPI
MERCIER PAUL Ghislaine
DoB: 1952-03-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 PARC DE MONTRETOUT 92210 Saint-Cloud FRANCE
13482674 776260267 @Company
@Persons
@UBO
@INPI
MERCIER André Maurice
DoB: 1952-05-14
PoB: 07132 Largentière (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7110 Chassiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13493432 950415141 @Company
@Persons
@UBO
@INPI
GERBI Daniel
DoB: 1952-07-10
PoB: Tlemcen Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Mercier 34200 Sète France yes
@Cadastre
@Geotag
13493433 950415141 @Company
@Persons
@UBO
@INPI
GERBI Daniel
DoB: 1952-07-10
PoB: Tlemcen Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Mercier 34200 Sète France yes
@Cadastre
@Geotag
13562921 532837200 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1952-01-26
PoB: 45147 Fleury-les-Aubrais (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 allée Ernest Lavavasseur 45650 Saint-Jean-le-Blanc France
14783727 418399879 @Company
@Persons
@UBO
@INPI
MERCIER MONTANDRAU Martine
DoB: 1952-10-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Avenue de Lombez 31300 Toulouse France yes
@Cadastre
@Geotag

 

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.