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 1952-07-27 found 14 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
736585 779537133 @Company
@Persons
@UBO
@INPI
MERCIER CHARAVIN Françoise Sylvie Germaine
DoB: 1952-06-19
PoB: 38516 La Tronche (38) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
8 Rue de Bellevue 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
736588 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
2882338 792022659 @Company
@Persons
@UBO
@INPI
SALHI MERCIER Martine
DoB: 1952-07-17
PoB: 75114 PARIS 14 France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Gare Guignonville 45480 GRENEVILLE EN BEAUCE France
2882339 792022659 @Company
@Persons
@UBO
@INPI
SALHI MERCIER Martine
DoB: 1952-07-17
PoB: 75114 PARIS 14 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de la Gare Guignonville 45480 GRENEVILLE EN BEAUCE France
3415675 482668266 @Company
@Persons
@UBO
@INPI
MERCIER Claudine
DoB: 1952-10-27
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Vieux Chemin de Gairaut Le Chenier 6100 Nice FRANCE
3415676 482668266 @Company
@Persons
@UBO
@INPI
MERCIER Claudine
DoB: 1952-10-27
PoB: DOLISIE CONGO BRAZZAVILLE (REPUBLIQUE PO
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Vieux Chemin de Gairaut Le Chenier 6100 Nice FRANCE
8177771 347739385 @Company
@Persons
@UBO
@INPI
MERCIER Serge Jean
DoB: 1952-07-27
PoB: 02142 Castres (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Impasse des Bosquets 31100 Toulouse France
13495060 431673706 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Claude Michel-Julien
DoB: 1952-07-29
PoB: 38229 Meylan (38) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
18 bis Rue Salamot 38210 Tullins France
13495061 431673706 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Claude Michel-Julien
DoB: 1952-07-29
PoB: 38229 Meylan (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Rue Salamot 38210 Tullins France
15880715 776036832 @Company
@Persons
@UBO
@INPI
MERCIER André Maurice
DoB: 1952-05-14
PoB: 07132 Largentière (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Les Broches 7110 Chassiers France yes
@Cadastre
@Geotag
15880718 776036832 @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
15942201 347739385 @Company
@Persons
@UBO
@INPI
MERCIER Serge Jean
DoB: 1952-07-27
PoB: 02142 Castres (02) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Rue Jeanne de Toulouse 31400 Toulouse France
15942202 347739385 @Company
@Persons
@UBO
@INPI
MERCIER Serge Jean
DoB: 1952-07-27
PoB: 02142 Castres (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jeanne de Toulouse 31400 Toulouse 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.