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 1956-12-06 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
699381 808535538 @Company
@Persons
@UBO
@INPI
MASCHI Michel
DoB: 1956-11-13
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
8 Rue du Cardinal Mercier 75009 Paris FRANCE
738622 812358257 @Company
@Persons
@UBO
@INPI
MERCIER Daniel
DoB: 1956-12-22
PoB: Montréal Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
91 Avenue Professeur Nobecourt Appt 17B 38250 Villard-de-Lans France
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
1361081 521994194 @Company
@Persons
@UBO
@INPI
LE DERF GUILLEMET Nicole Laure Angèle
DoB: 1956-09-11
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Marcel gaston Mercier 16000 Angoulême FRANCE
1559058 538770587 @Company
@Persons
@UBO
@INPI
GROSPERRIN MERCIER Béatrice
DoB: 1956-06-03
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 BIS Rue De La Halte 95370 Montigny-lès-Cormeilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3371844 389463001 @Company
@Persons
@UBO
@INPI
MERCIER LUC JEAN ROBERT
DoB: 1956-11-09
PoB: PARIS 12
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue BARLA 6300 Nice FRANCE
3441372 443661137 @Company
@Persons
@UBO
@INPI
GESTION IMMOBILIERE GARIBALDI
DoB: 967801671
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Barla 6300 Nice FRANCE
4396787 448032441 @Company
@Persons
@UBO
@INPI
MERCIER Georges
DoB: 1956-04-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PEYROT 12460 ST AMANS DES COTS FRANCE
4396788 448032441 @Company
@Persons
@UBO
@INPI
MERCIER Georges
DoB: 1956-04-20
PoB: 30189 NIMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE PEYROT 12460 ST AMANS DES COTS FRANCE
5764183 384387932 @Company
@Persons
@UBO
@INPI
MERCIER ROUZIE Monique
DoB: 1956-09-19
PoB: Sainte-Sabine (24)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Borie Basse 47150 Laussou FRANCE
8652524 490255452 @Company
@Persons
@UBO
@INPI
MERCIER Marc Daniel Marie Michel
DoB: 1956-06-04
PoB: LA PLAINE (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Place DU SOLEIL LEVANT La Tourlandry 49120 Chemillé-en-Anjou FRANCE
9079259 482663630 @Company
@Persons
@UBO
@INPI
MERCIER Jean Louis
DoB: 1956-07-06
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1720 rue Albert Ricquier 59310 Beuvry-la-Forêt France
9079260 482663630 @Company
@Persons
@UBO
@INPI
MERCIER Jean Louis
DoB: 1956-07-06
PoB: 59328 LAMBERSART (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1720 rue Albert Ricquier 59310 Beuvry-la-Forêt France
11253750 444457261 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Marc Honoré Alphonse
DoB: 1956-01-27
PoB: Bruay en Artois (62) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Place HERRIOT 2370 Vailly-sur-Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11387755 790934749 @Company
@Persons
@UBO
@INPI
MERCIER PAILLOT Martine Marinette Paulette
DoB: 1956-12-06
PoB: 27068 Bois-Anzeray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Route de Rouge Maison 27330 Bois-Normand-près-Lyre FRANCE
11387756 790934749 @Company
@Persons
@UBO
@INPI
MERCIER PAILLOT Martine Marinette Paulette
DoB: 1956-12-06
PoB: 27068 Bois-Anzeray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Route de Rouge Maison 27330 Bois-Normand-près-Lyre FRANCE
12328736 478274830 @Company
@Persons
@UBO
@INPI
MERCIER JEAN-PHILIPPE
DoB: 1956-06-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Avenue FLACHAT 92400 Courbevoie FRANCE
12388331 429608490 @Company
@Persons
@UBO
@INPI
MERCIER Jean Philippe
DoB: 1956-06-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 Avenue FLACHAT 92600 Asnières FRANCE
12388332 429608490 @Company
@Persons
@UBO
@INPI
MERCIER Jean Philippe
DoB: 1956-06-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Avenue FLACHAT 92600 Asnières FRANCE
15754085 812358257 @Company
@Persons
@UBO
@INPI
MERCIER Daniel
DoB: 1956-12-22
PoB: Montréal Canada
P.Physique
Quality: président
@OCCRP Alef
@WC
Place Gerard Clet Le Mélèze 38112 Autrans-Méaudre-en-Vercors 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.