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 1959-11-15 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
118271 444609945 @Company
@Persons
@UBO
@INPI
MERCIER Charles-Louis
DoB: 1959-11-15
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1421 Route des Butillons 1380 Bâgé-Dommartin FRANCE
232515 529995797 @Company
@Persons
@UBO
@INPI
MERCIER Daniel
DoB: 1959-11-14
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue Chazot 2 1090 Guéreins FRANCE
232516 529995797 @Company
@Persons
@UBO
@INPI
GIMENEZ MERCIER Evelyne
DoB: 1959-09-15
PoB: 69382 Lyon 2e Arrondissement (69) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
22 Rue Chazot 2 1090 Guéreins FRANCE
1034212 444609945 @Company
@Persons
@UBO
@INPI
MERCIER Charles-Louis
DoB: 1959-11-15
PoB: 01053 Bourg-en-Bresse (01) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1421 Route des Butillons 1380 Bâgé-Dommartin FRANCE
1082060 378186225 @Company
@Persons
@UBO
@INPI
MERCIER Daniel
DoB: 1959-05-15
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
2 Rue Galien 93400 Saint-Ouen FRANCE
1204715 419752381 @Company
@Persons
@UBO
@INPI
MERCIER BLONDEL Sophie, Agnès, Noëlle
DoB: 1959-12-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
62 Boulevard DU ROUGET DE L'ISLE 93100 Montreuil FRANCE
1204716 419752381 @Company
@Persons
@UBO
@INPI
MERCIER BLONDEL Sophie, Agnès, Noëlle
DoB: 1959-12-15
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 Boulevard DU ROUGET DE L'ISLE 93100 Montreuil FRANCE
2119042 789255254 @Company
@Persons
@UBO
@INPI
O'Neill Mercier Doreen Marie Gabrielle
DoB: 1959-04-20
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue Copernic 75116 Paris France
4817362 388632796 @Company
@Persons
@UBO
@INPI
LINO BUSCARINI
DoB: 1959-12-15
PoB: NOGENT SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue VICTOR MERCIER 93100 Montreuil FRANCE
10264563 447593500 @Company
@Persons
@UBO
@INPI
MERCIER Yves
DoB: 1959-09-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue Préfontaine 73420 Voglans FRANCE yes
@Cadastre
@Geotag
10272104 384862702 @Company
@Persons
@UBO
@INPI
MERCIER Yves
DoB: 1959-09-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue Préfontaine 73420 Voglans FRANCE
10281773 330158155 @Company
@Persons
@UBO
@INPI
MERCIER Yves
DoB: 1959-09-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue Préfontaine 73420 Voglans FRANCE
10319329 419692868 @Company
@Persons
@UBO
@INPI
MERCIER Yves
DoB: 1959-09-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Rue Préfontaine 73420 Voglans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10923165 444609945 @Company
@Persons
@UBO
@INPI
MERCIER Charles Louis
DoB: 1959-11-15
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CORMACLANCHE 1380 BAGE LA VILLE FRANCE
11631862 503875619 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Didier Auguste
DoB: 1959-07-26
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Grillons 42390 Villars FRANCE
13371487 335259131 @Company
@Persons
@UBO
@INPI
MERCIER Roland
DoB: 1959-11-15
PoB: CARPENTRAS (84)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER BACALAN MORMOIRON 84570 MORMOIRON 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.