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 1958-06-02 found 16 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
760626 517939732 @Company
@Persons
@UBO
@INPI
MERCIER Alain François Luc
DoB: 1958-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
149 Chemin de la Source 38330 Saint-Ismier France yes
@Cadastre
@Geotag
760627 517939732 @Company
@Persons
@UBO
@INPI
MERCIER Alain François Luc
DoB: 1958-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin de la Source 38330 Saint-Ismier France yes
@Cadastre
@Geotag
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
1070606 349042804 @Company
@Persons
@UBO
@INPI
CENCIG MERCIER Pascale
DoB: 1958-02-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue des Vergers 25200 Montbéliard FRANCE
1070607 349042804 @Company
@Persons
@UBO
@INPI
CENCIG MERCIER Pascale
DoB: 1958-02-23
PoB: 25388 Montbéliard (25) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue des Vergers 25200 Montbéliard FRANCE
3612304 517939732 @Company
@Persons
@UBO
@INPI
MERCIER Alain François Luc
DoB: 1958-02-08
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
149 Chemin de la Source 38330 Saint-Ismier France yes
@Cadastre
@Geotag
3930338 440678001 @Company
@Persons
@UBO
@INPI
FERNANDEZ MERCIER Corinne
DoB: 1958-12-08
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
67 avenue du Petit Juas Le Rusticana 6400 Cannes FRANCE
5869389 827559717 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles Marie
DoB: 1958-09-06
PoB: 88090 Charmes (88) France
P.Physique
Quality: président
@OCCRP Alef
@WC
644 Chemin du Châtelard 38320 Herbeys France
6358799 327887691 @Company
@Persons
@UBO
@INPI
MERCIER Daniel Regis
DoB: 1958-06-14
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT BOUTET 33190 Camiran FRANCE
6358800 327887691 @Company
@Persons
@UBO
@INPI
MERCIER Daniel Regis
DoB: 1958-06-14
PoB: 33446 Saint-Martin-du-Puy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT BOUTET 33190 Camiran FRANCE
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
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

 

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.