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 1958-11-03 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
395705 419238563 @Company
@Persons
@UBO
@INPI
MERCIER Christian André
DoB: 1958-09-11
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Impasse des 4 Noyers 39570 Chille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
395706 419238563 @Company
@Persons
@UBO
@INPI
MERCIER Christian André
DoB: 1958-09-11
PoB: 25388 Montbéliard (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Impasse des 4 Noyers 39570 Chille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
771010 380800839 @Company
@Persons
@UBO
@INPI
MERCIER Didier
DoB: 1958-01-01
PoB: 58102 Donzy (58) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
2 rue de la Suchette 58310 Dampierre-sous-Bouhy France
2844329 323337782 @Company
@Persons
@UBO
@INPI
BEULIN-MERCIER
DoB: 330110776
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Enzanville 45300 Sermaises France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3328326 813967163 @Company
@Persons
@UBO
@INPI
MERCIER Alain
DoB: 1958-02-28
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue des Champs 3260 Saint-Germain-des-Fossés FRANCE
3328327 813967163 @Company
@Persons
@UBO
@INPI
MERCIER Alain
DoB: 1958-02-28
PoB: 03138 LAPALISSE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
19 rue des Champs 3260 Saint-Germain-des-Fossés FRANCE
6844300 405156647 @Company
@Persons
@UBO
@INPI
LEDUC Nathalie
DoB: 1958-03-19
PoB: 59481 Le Quesnoy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Célestin Mercier Saint Nadeau 17600 Saint-Sornin FRANCE
8652656 352301360 @Company
@Persons
@UBO
@INPI
MERCIER Alain
DoB: 1958-12-01
PoB: PARIS 14³ME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 Boulevard HENRI DUNANT 49000 Angers FRANCE
10019900 453389322 @Company
@Persons
@UBO
@INPI
MERCIER Gilles, Andre, Raymond
DoB: 1958-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBOURHIS 56250 SULNIAC FRANCE
10020884 384228342 @Company
@Persons
@UBO
@INPI
MERCIER Gilles André
DoB: 1958-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
KERBOURHIS 56250 SULNIAC FRANCE yes
@Cadastre
@Geotag
10020885 384228342 @Company
@Persons
@UBO
@INPI
MERCIER Gilles André
DoB: 1958-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
KERBOURHIS 56250 SULNIAC FRANCE yes
@Cadastre
@Geotag
10021980 478325426 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1958-11-03
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
KERBOURHIS 56250 SULNIAC FRANCE
10880969 418930509 @Company
@Persons
@UBO
@INPI
QUAISSARD Patrick Albert
DoB: 1958-07-11
PoB: BOURG EN BRESSE - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 RUE DU DOCTEUR MERCIER 1130 NANTUA FRANCE
14790150 845113992 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Philippe Marie
DoB: 1958-12-08
PoB: 28088 Châteaudun (28) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
59 Chemin des Argoulets 31500 Toulouse France
15479224 391382686 @Company
@Persons
@UBO
@INPI
PONTLEVE MERCIER Danièle Ghislaine Andrée
DoB: 1958-08-12
PoB: 45303 Sceaux-du-Gâtinais (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Rue de la Madeleine 77170 Brie-Comte-Robert 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.