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 1955-08-13 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
106987 418368676 @Company
@Persons
@UBO
@INPI
MERCIER FAIDEAU Claudine
DoB: 1955-08-13
PoB: 86029 Blanzay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Henri de Toulouse Lautrec 33700 Mérignac FRANCE
374026 418368676 @Company
@Persons
@UBO
@INPI
MERCIER FAIDEAU Claudine
DoB: 1955-08-13
PoB: 86029 Blanzay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Rue Henri de Toulouse Lautrec 33700 Mérignac FRANCE
1363720 781154778 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1955-06-05
PoB: 16090 CHATEAUNEUF SUR CHARENTE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Mesnard 16130 Lignières-Sonneville FRANCE
5970412 439525221 @Company
@Persons
@UBO
@INPI
MIRANDE MERCIER Catherine Jeanne Marcelle
DoB: 1955-08-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin Quilly 44220 Couëron France
6826224 418368676 @Company
@Persons
@UBO
@INPI
MERCIER FAIDEAU Claudine
DoB: 1955-08-13
PoB: BLANZAY *
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Tour Ronde 17400 Saint-Jean-d'Angély FRANCE
7069931 343198560 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1955-09-13
PoB: ST MARTIN DE RE 17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE RAIZE DE LA FONTAINE 17630 LA FLOTTE EN RE FRANCE
8044170 420624132 @Company
@Persons
@UBO
@INPI
MERCIER Claude Jacky
DoB: 1955-11-08
PoB: 37196 RICHELIEU (37) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 le Petit Chezac 37120 Assay France
11858558 335255949 @Company
@Persons
@UBO
@INPI
MERCIER PAUL
DoB: 1955-02-16
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BD DE LA PAIX 64000 Pau FRANCE
14422167 392604526 @Company
@Persons
@UBO
@INPI
INTERMEDIS
DoB: 392527719
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
33 AV. DANIEL MERCIER 7100 ANNONAY 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.