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 1958-01-02 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
727733 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE HENRI GAREL
DoB: 336920046
PoB:
P. Morale UBO
Quality: président d'honneur
@OCCRP Alef
@WC
1 Avenue de la Gare 7100 Annonay France
727738 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE HENRI GAREL
DoB: 336920046
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Avenue de la Gare 7100 Annonay France
1279727 478767775 @Company
@Persons
@UBO
@INPI
LE POUL MERCIER Martine
DoB: 1958-02-15
PoB: 56260 VANNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE LEON PEPIN 22490 PLESLIN TRIGAVOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2264755 490876026 @Company
@Persons
@UBO
@INPI
DELLOUE Daisy
DoB: 1958-02-01
PoB: CHIMAY BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cardinal Mercier 75009 Paris France yes
@Cadastre
@Geotag
2264756 490876026 @Company
@Persons
@UBO
@INPI
DELLOUE Daisy
DoB: 1958-02-01
PoB: CHIMAY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue du Cardinal Mercier 75009 Paris France yes
@Cadastre
@Geotag
3331464 384324653 @Company
@Persons
@UBO
@INPI
MERCIER Gérard Jean
DoB: 1958-02-19
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Bis avenue de Chazeuil 3150 Varennes-sur-Allier FRANCE
8516639 349042804 @Company
@Persons
@UBO
@INPI
CENCIG MERCIER Pascale
DoB: 1958-02-23
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE DES VERGERS 25600 SOCHAUX FRANCE
11401183 417787462 @Company
@Persons
@UBO
@INPI
LEGENDRE MERCIER Maryline Hélène Nelly
DoB: 1958-11-23
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Brémien 33 Rue des Cèdres 27770 Illiers-l'Evêque FRANCE
13004556 402214027 @Company
@Persons
@UBO
@INPI
MERCIER Michel Jean Louis Armand
DoB: 1958-01-02
PoB: 70558 La Villeneuve Bellenoye et-la-ma FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
70500 Buffignécourt FRANCE
15406923 440736312 @Company
@Persons
@UBO
@INPI
DELLOUE Daisy Jacqueline
DoB: 1958-02-01
PoB: CHIMAY BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue du Cardinal Mercier 75009 Paris 9e Arrondissement 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.