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 1959-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
721091 830375887 @Company
@Persons
@UBO
@INPI
MERCIER LOPEZ Marie-Claude, Anne, Jacqueline
DoB: 1959-05-19
PoB: 18023 Baugy (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 Route de Soubérac 16130 Gensac-la-Pallue FRANCE yes
@Cadastre
@Geotag
1349305 322959388 @Company
@Persons
@UBO
@INPI
JOUMIER MERCIER Brigitte, Marie
DoB: 1959-06-05
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Croix 16200 Triac Lautrait FRANCE yes
@Cadastre
@Geotag
3323438 812241909 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Ernest
DoB: 1959-09-09
PoB: 03095 CUSSET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Principale 63290 Ris FRANCE
4400557 439812132 @Company
@Persons
@UBO
@INPI
MERCIER Daniel André
DoB: 1959-06-03
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
102 rue Haute 39570 Conliège FRANCE
4800920 483581872 @Company
@Persons
@UBO
@INPI
MERCIER François
DoB: 1959-08-09
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
8 Square Alboni 75016 Paris FRANCE
5310197 539004333 @Company
@Persons
@UBO
@INPI
SAULNIER MERCIER Nelly, Marie
DoB: 1959-06-03
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue Général Giraud 14000 Caen FRANCE
5685523 388196008 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1959-03-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue de la Prouverie 35590 Saint-Gilles FRANCE
8063531 478165954 @Company
@Persons
@UBO
@INPI
MERCIER BUREAU Monique Collette
DoB: 1959-06-19
PoB: AVAILLES EN CHATELLERAULT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 le Frène 37140 Saint-Nicolas-de-Bourgueil France
8734870 395347131 @Company
@Persons
@UBO
@INPI
MERCIER Denis
DoB: 1959-04-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 boulevard de la Reine 78000 Versailles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8897895 380461442 @Company
@Persons
@UBO
@INPI
MERCIER Eric Daniel Henri
DoB: 1959-03-06
PoB: PARIS 14
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 Rue Lavoisier 35700 Rennes FRANCE
12351527 552034761 @Company
@Persons
@UBO
@INPI
MERCIER PHILIPPE JEAN PIERRE
DoB: 1959-06-26
PoB: 92 COURBEVOIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 Rue FERDINAND BERTOUD 95100 Argenteuil FRANCE
13543670 434955597 @Company
@Persons
@UBO
@INPI
CAPPELAERE Alain
DoB: 1959-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
92 rue Adolphe Mercier 59000 Lille France
13543671 434955597 @Company
@Persons
@UBO
@INPI
CAPPELAERE Alain
DoB: 1959-06-05
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
92 rue Adolphe Mercier 59000 Lille France
15412207 821925393 @Company
@Persons
@UBO
@INPI
MERCIER Gérard Philippe
DoB: 1959-06-05
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Résidence Jules Verne 86100 Châtellerault 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.