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 1958-02-07 found 11 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
797912 453005183 @Company
@Persons
@UBO
@INPI
VILELA MERCIER Maria Alexandrina
DoB: 1958-07-19
PoB: Ruivaes Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Grottes Bp 11043 30130 Pont-Saint-Esprit France
799979 523827830 @Company
@Persons
@UBO
@INPI
VILELA MERCIER Maria Alexandrina
DoB: 1958-07-19
PoB: Ruivaes Vila Nova de Famalicao Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin des Grottes 30130 Pont-Saint-Esprit France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3222606 792753121 @Company
@Persons
@UBO
@INPI
VILELA MERCIER Maria Alexandrina
DoB: 1958-07-19
PoB: RUIAVES PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin des Grottes 30130 Pont Saint-Esprit FRANCE yes
@Cadastre
@Geotag
6517641 538286717 @Company
@Persons
@UBO
@INPI
MERCIER Patrick
DoB: 1958-06-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue de Rauzé 33360 Cénac FRANCE
6517642 538286717 @Company
@Persons
@UBO
@INPI
MERCIER Patrick
DoB: 1958-06-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Avenue de Rauzé 33360 Cénac FRANCE
6856569 538694738 @Company
@Persons
@UBO
@INPI
MERCIER DAUTEL Bernadette Béatrice
DoB: 1958-02-19
PoB: 17347 Saint Jean d'Angely FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
81 Faubourg de Taillebourg 17400 Saint Jean d'Angely FRANCE
8522523 482077088 @Company
@Persons
@UBO
@INPI
MERCIER Joel
DoB: 1958-07-07
PoB: 25031 AUDINCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE PASTEUR 90700 CHATENOIS LES FORGES FRANCE
10600431 504537291 @Company
@Persons
@UBO
@INPI
GRATESSOLLE MERCIER Odile Marie Eléonore
DoB: 1958-04-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
263 Chemin DES PATUREAUX 7430 Davézieux France
12708316 524752540 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Michel Alfred Marcel
DoB: 1958-02-07
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Banville Guilberville 50160 Torigny-les-Villes 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.