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 1957-07-13 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
501944 830865143 @Company
@Persons
@UBO
@INPI
MALIJEAN Luc
DoB: 1957-07-17
PoB: Mercier-Lacombe ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Jeanne d'Arc 60000 Beauvais FRANCE yes
@Cadastre
@Geotag
1494883 812524882 @Company
@Persons
@UBO
@INPI
LOMBARDELLI Nelly
DoB: 1957-11-13
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
18 rue des Frères Mercier 25000 Besançon FRANCE
1801263 815030861 @Company
@Persons
@UBO
@INPI
Maljean Luc
DoB: 1957-07-17
PoB: Mercier-Lacombe ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France
7150948 349460717 @Company
@Persons
@UBO
@INPI
SALEMBIER BERGER Marcelle Edith
DoB: 1957-08-14
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 place JULES MERCIER 74200 Thonon-les-Bains FRANCE
8345737 491360079 @Company
@Persons
@UBO
@INPI
PINTON MERCIER Dominique Marie
DoB: 1957-06-11
PoB: 42052 Charlieu FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Creux du sable 42460 Coutouvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716733 424181444 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1957-07-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Cros 63270 Parent FRANCE yes
@Cadastre
@Geotag
8716734 424181444 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1957-07-26
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Cros 63270 Parent FRANCE yes
@Cadastre
@Geotag
9557902 509898540 @Company
@Persons
@UBO
@INPI
MALJEAN Luc René Jean Joseph
DoB: 1957-07-17
PoB: MERCIER-LACOMBE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France yes
@Cadastre
@Geotag
9560820 508223138 @Company
@Persons
@UBO
@INPI
MERCIER Marc Georges Michel
DoB: 1957-07-13
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Legrand 60000 Allonne France
9560821 508223138 @Company
@Persons
@UBO
@INPI
MERCIER Marc Georges Michel
DoB: 1957-07-13
PoB: Beauvais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Pierre Legrand 60000 Allonne France
9563035 791585458 @Company
@Persons
@UBO
@INPI
MALJEAN Luc René Jean Joseph
DoB: 1957-07-17
PoB: MERCIER-LACOMBE ALGERIE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France
9567333 449773928 @Company
@Persons
@UBO
@INPI
MALJEAN Luc René Jean Joseph
DoB: 1957-07-17
PoB: MERCIER-LACOMBE (ALGERIE) ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France yes
@Cadastre
@Geotag
9569005 413247545 @Company
@Persons
@UBO
@INPI
MALJEAN Luc
DoB: 1957-07-17
PoB: MERCIER-LACOMBE (ALGERIE) ALGERIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France
9571848 430394684 @Company
@Persons
@UBO
@INPI
MERCIER Marc Georges Michel
DoB: 1957-07-13
PoB: Beauvais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Pierre Legrand 60000 Allonne France
9585489 498099043 @Company
@Persons
@UBO
@INPI
MALJEAN Luc René Jean Joseph
DoB: 1957-07-17
PoB: MERCIER-LACOMBE (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jeanne D'Arc 60000 Beauvais France yes
@Cadastre
@Geotag
9909804 797539640 @Company
@Persons
@UBO
@INPI
MERCIER Jacques
DoB: 1957-07-25
PoB: 49352 Toutlemonde FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Grande Vigniere 49300 Cholet FRANCE
12193222 384716189 @Company
@Persons
@UBO
@INPI
MALJEAN LUC
DoB: 1957-07-17
PoB: 99 MERCIER-LACOMBE ORAN (ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue JEANNE D ARC 60000 Beauvais FRANCE
15601013 328921457 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1957-04-06
PoB: 78401 Meulan-en-Yvelines (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
16 Rue Léon Robert 78480 Verneuil-sur-Seine 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.