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 1957-11-08 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1048184 433322385 @Company
@Persons
@UBO
@INPI
MERCIER Annie
DoB: 1957-11-17
PoB: 72154 LA FLECHE 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Ongrais 72200 La Flèche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863498 479585424 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1957-06-08
PoB: 28202 LAMBLORE (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Erables 45570 Ouzouer-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863499 479585424 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1957-06-08
PoB: 28202 LAMBLORE (28) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Erables 45570 Ouzouer-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4759327 450597802 @Company
@Persons
@UBO
@INPI
MERCIER MARTY Catherine Michèle Thérèse
DoB: 1957-08-26
PoB: 62178 Bruay-la-Buissière (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Barbusse 94260 Fresnes FRANCE
5230709 533434015 @Company
@Persons
@UBO
@INPI
MERCIER Bertrand, Bernard
DoB: 1957-08-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Mareuil 18290 Chârost FRANCE
5230710 533434015 @Company
@Persons
@UBO
@INPI
MERCIER Bertrand, Bernard
DoB: 1957-08-26
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Mareuil 18290 Chârost FRANCE
6823469 504134677 @Company
@Persons
@UBO
@INPI
MERCIER GAQUERE Sylvie
DoB: 1957-11-08
PoB: 37261 Tours
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin des Grandes Versennes 17100 Bussac-sur-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7896119 335232609 @Company
@Persons
@UBO
@INPI
MERCIER SYLVIE EDEN DENISE
DoB: 1957-08-02
PoB: VICHY (ALLIER)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue D ANGIVILLIER 78120 Rambouillet FRANCE
8363992 392559670 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie
DoB: 1957-08-02
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Barbenan Village 3120 Droiturier FRANCE
12204209 793519224 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1957-02-11
PoB: 75108 Paris 08(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Villa Pasteur 92210 Saint-Cloud FRANCE
13733651 479493140 @Company
@Persons
@UBO
@INPI
MARIE MERCIER Geneviève, Germaine
DoB: 1957-02-14
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 lotissement Casé 97233 Schoelcher 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.