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 1953-01-21 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
681023 438852980 @Company
@Persons
@UBO
@INPI
LAVERRIERE MERCIER Agnès Marie
DoB: 1953-01-31
PoB: 69246 Theizé (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Godefroy 69006 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1803356 812773711 @Company
@Persons
@UBO
@INPI
CE LORRAINE CHAMPAGNE ARDENNE
DoB: 775618622
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
5 parvis des Droits de l'Homme 57012 Metz CEDEX 01 France
5419628 846750024 @Company
@Persons
@UBO
@INPI
MERCIER DUFOR Blandine
DoB: 1953-01-09
PoB: 82121 MONTAUBAN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
avenue du 10 ème Dragons 82000 Montauban FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5695425 384124459 @Company
@Persons
@UBO
@INPI
MERCIER CHOQUET Françoise
DoB: 1953-02-11
PoB: LE LION D'ANGERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cap Vert chemin aux Boeufs 72700 Spay FRANCE yes
@Cadastre
@Geotag
8540655 828789370 @Company
@Persons
@UBO
@INPI
MERCIER Remi, Jean, Marcel
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 71240 Saint-Cyr FRANCE
8540656 828789370 @Company
@Persons
@UBO
@INPI
MERCIER Remi, Jean, Marcel
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie 71240 Saint-Cyr FRANCE
8546443 530188119 @Company
@Persons
@UBO
@INPI
MERCIER Rémi
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8546444 530188119 @Company
@Persons
@UBO
@INPI
MERCIER Rémi
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue de la Mairie 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8547249 448737510 @Company
@Persons
@UBO
@INPI
MERCIER Remi Jean-Marcel
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Mairie 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
8547310 339374845 @Company
@Persons
@UBO
@INPI
MERCIER Rémi
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Mairie 71240 Saint-Cyr FRANCE yes
@Cadastre
@Geotag
8555638 443715156 @Company
@Persons
@UBO
@INPI
MERCIER Remi Jean Marcel
DoB: 1953-01-21
PoB: 10372 Soulaines-Dhuys FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de la Mairie 71240 Saint-Cyr FRANCE
8574362 383353547 @Company
@Persons
@UBO
@INPI
MERCIER Remi Jean Marcel
DoB: 1953-01-21
PoB: SOULAINES DHUIS (AUBE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AV. NICEPHORE NIEPCE CHALON SUR SAONE 71100 CHALON SUR SAONE 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.