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 1958-01-27 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
141118 822898714 @Company
@Persons
@UBO
@INPI
Mercier Michel
DoB: 1958-01-09
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue de la Fuye 37000 Tours France
532644 822898714 @Company
@Persons
@UBO
@INPI
Mercier Michel
DoB: 1958-01-09
PoB: 49180 Longué-Jumelles (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 rue de la Fuye 37000 Tours France
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
3652008 348487521 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Philippe Marie
DoB: 1958-12-08
PoB: 28088 Châteaudun FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
40ter rue du Printemps 31000 Toulouse FRANCE
5072318 428228969 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1958-01-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Daniel Mercier 7100 Annonay France
5120304 812986438 @Company
@Persons
@UBO
@INPI
GAREL Christian Marie
DoB: 1958-01-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Daniel Mercier 7100 Annonay France
5846230 404735409 @Company
@Persons
@UBO
@INPI
BIJOUTERIE HENRI GAREL
DoB: 336920046
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Avenue de la Gare 7100 Annonay France
5846236 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
10596947 538967316 @Company
@Persons
@UBO
@INPI
GAREL Christian Marie
DoB: 1958-01-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue Daniel Mercier 7100 Annonay France
10596948 538967316 @Company
@Persons
@UBO
@INPI
GAREL Christian Marie
DoB: 1958-01-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Avenue Daniel Mercier 7100 Annonay France
10614910 429237134 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1958-01-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Avenue DANIEL MERCIER PORTE BROC SUD 7100 Annonay France
10620678 336920046 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1958-01-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: président
@OCCRP Alef
@WC
27 Avenue Daniel Mercier 7100 Annonay France
10880871 517863924 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1958-01-31
PoB: 07010 Annonay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 avenue Daniel Mercier 7100 Annonay 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
12212329 478782220 @Company
@Persons
@UBO
@INPI
MERCIER PAUL Ghislaine
DoB: 1958-03-01
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ernest Allard 27 . 1000 BRUXELLES BELGIQUE
13002726 428645311 @Company
@Persons
@UBO
@INPI
MERCIER COMBETTE Brigitte
DoB: 1958-01-27
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 route de Bonnal 25680 Rougemont FRANCE
13494671 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
13494676 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
14667081 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
14667086 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
16143624 336920046 @Company
@Persons
@UBO
@INPI
GAREL Christian
DoB: 1958-01-31
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 Avenue Daniel Mercier 7100 Annonay FRANCE
16174330 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
16174335 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

 

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.