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 1952-06-02 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
313670 412511222 @Company
@Persons
@UBO
@INPI
"UNION DES DISTILLERIES DE LA MEDITERRANEE" UNION DE COOPERATIVES AGRICOLES
DoB: 483405247
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
431 Rue Philippe Lamour Zone Industrielle 30600 Vauvert France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
412270 776260267 @Company
@Persons
@UBO
@INPI
MERCIER André Maurice
DoB: 1952-05-14
PoB: 07132 Largentière (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chassiers 7110 Chassiers France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
502001 830865143 @Company
@Persons
@UBO
@INPI
DEMILECAMPS Louis
DoB: 1952-10-09
PoB: 59444 Odomez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Louis Mercier 78370 Plaisir FRANCE yes
@Cadastre
@Geotag
642591 380424507 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul
DoB: 1952-04-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Keryhuel 56520 Guidel FRANCE
642592 380424507 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul
DoB: 1952-04-21
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Keryhuel 56520 Guidel FRANCE
5644282 453677429 @Company
@Persons
@UBO
@INPI
MERCIER Antoine
DoB: 1952-06-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 boulevard des Iles 56000 Vannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5806210 779537133 @Company
@Persons
@UBO
@INPI
MERCIER CHARAVIN Françoise Sylvie Germaine
DoB: 1952-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue de Bellevue 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6540749 317506889 @Company
@Persons
@UBO
@INPI
MATHIEU METRAL Marie-Claire
DoB: 1952-06-02
PoB: Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
486 Chemin du Mercier 69290 Pollionnay FRANCE yes
@Cadastre
@Geotag
9911081 483282752 @Company
@Persons
@UBO
@INPI
MERCIER Antoine
DoB: 1952-06-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
22 BLD DES ILES 56000 VANNES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11224222 453473530 @Company
@Persons
@UBO
@INPI
LE MERCIER DEMAUREY Nelly Annick Suzanne
DoB: 1952-02-02
PoB: ST CHRISTOPHE DU JAMBET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Landes les Cosses 3430 Cosne-d'Allier France
11255685 402631790 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Jacques Cyrille Georges
DoB: 1952-06-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue du Parc La Monède 2810 Torcy-en-Valois France yes
@Cadastre
@Geotag
11255686 402631790 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Jacques Cyrille Georges
DoB: 1952-06-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue du Parc La Monède 2810 Torcy-en-Valois France yes
@Cadastre
@Geotag
11262127 414774844 @Company
@Persons
@UBO
@INPI
MERCIER Jean Jacques Cyrille Georges
DoB: 1952-06-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Monède 2810 Torcy-en-Valois France
11263019 353277593 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Jacques Cyrille Georges
DoB: 1952-06-11
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
105 Rue du Parc La Monède 2810 Torcy-en-Valois France
13049499 391013455 @Company
@Persons
@UBO
@INPI
MERCIER Robert Georges
DoB: 1952-06-02
PoB: GAILLAC (81)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DE LA REGIE 81400 CARMAUX 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.