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 1956-07-13 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
828674 539843094 @Company
@Persons
@UBO
@INPI
EPARVIER MERCIER Annie
DoB: 1956-07-13
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Truchet 42410 Pélussin France yes
@Cadastre
@Geotag
3055904 453581399 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Francois Eric
DoB: 1956-01-04
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée Paul Cézanne 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3055905 453581399 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Francois Eric
DoB: 1956-01-04
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée Paul Cézanne 30400 Villeneuve-lès-Avignon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3062118 411707722 @Company
@Persons
@UBO
@INPI
MERCIER Luc
DoB: 1956-07-13
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES MOUZIGNIELS 30460 Sainte-Croix-de-Caderle France
6477279 482298577 @Company
@Persons
@UBO
@INPI
MALNOU VIOT Dominique, Jacqueline, Roberte
DoB: 1956-07-28
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 MERCIER 33710 Saint-Trojan FRANCE yes
@Cadastre
@Geotag
8713742 752850131 @Company
@Persons
@UBO
@INPI
BOUTINES Christian
DoB: 1956-10-29
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Gabriel Mercier 63200 Mozac FRANCE
11640139 539843094 @Company
@Persons
@UBO
@INPI
EPARVIER MERCIER Annie
DoB: 1956-07-13
PoB: 69189 Sainte-Colombe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit le Truchet 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
11907630 344221700 @Company
@Persons
@UBO
@INPI
MME MERCIER CATHERINE MICHELE
DoB: 1956-07-31
PoB: PARIS (14)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
99 RUE EDMOND ROSTAND 13008 MARSEILLE (8E) FRANCE
15768702 314138744 @Company
@Persons
@UBO
@INPI
LE SABAZEC MERCIER Michèle
DoB: 1956-08-05
PoB: 78299 Hardricourt (78) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Launey 61120 Roiville FRANCE
15786018 824522056 @Company
@Persons
@UBO
@INPI
MERCIER TROGNON Michelle Virginie Marie
DoB: 1956-02-07
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
838 rue de Bransles 45560 St Denis en Val France yes
@Cadastre
@Geotag
15786019 824522056 @Company
@Persons
@UBO
@INPI
MERCIER TROGNON Michelle Virginie Marie
DoB: 1956-02-07
PoB: 95210 Enghien-les-Bains (95) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
838 rue de Bransles 45560 St Denis en Val 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.