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 1960-01-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
625067 400357240 @Company
@Persons
@UBO
@INPI
MERCIER Bruno Gilbert Michel
DoB: 1960-01-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Jean Richepin 76620 Le Havre France
1349159 341570760 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Loup
DoB: 1960-01-24
PoB: 79122 FONTENILLE ST MARTIN D ENTRAIGUES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pierrière 16370 Bréville FRANCE yes
@Cadastre
@Geotag
1349160 341570760 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Loup
DoB: 1960-01-24
PoB: 79122 FONTENILLE ST MARTIN D ENTRAIGUES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Pierrière 16370 Bréville FRANCE yes
@Cadastre
@Geotag
1555196 403627193 @Company
@Persons
@UBO
@INPI
ALI KHAW
DoB: 1960-05-01
PoB: AFGHANISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue SEBASTIEN MERCIER 75015 Paris FRANCE
4532924 525232641 @Company
@Persons
@UBO
@INPI
BECHEC MERCIER Claudine
DoB: 1960-07-31
PoB: 22162 Paimpol FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10bis route de la Carrière 22860 Plourivo FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5856996 812159069 @Company
@Persons
@UBO
@INPI
LAS Pascal
DoB: 1960-07-11
PoB: 01427 Trévoux (01) France
P.Physique
Quality: président
@OCCRP Alef
@WC
552 Route du Mercier 38570 Le Cheylas France
9948302 803382647 @Company
@Persons
@UBO
@INPI
BALMONT MERCIER Monique
DoB: 1960-01-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de Calverton 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9948303 803382647 @Company
@Persons
@UBO
@INPI
BALMONT MERCIER Monique
DoB: 1960-01-12
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue de Calverton 49160 Longue jumelles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10895275 432463875 @Company
@Persons
@UBO
@INPI
MERCIER PIN Marie Rose
DoB: 1960-10-07
PoB: 69264 VILLEFRANCHE SUR SAONE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
196 IMPASSE DU SABLON 1750 REPLONGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11506445 383931623 @Company
@Persons
@UBO
@INPI
GIRODET MERCIER Christine
DoB: 1960-03-13
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 D RUE ERNEST LORY 21000 DIJON FRANCE
12492516 400357240 @Company
@Persons
@UBO
@INPI
MERCIER Bruno, Gilbert, Michel
DoB: 1960-01-07
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Jean Richepin 76620 Le Havre FRANCE
16003831 400357240 @Company
@Persons
@UBO
@INPI
MERCIER Bruno Gilbert Michel
DoB: 1960-01-07
PoB: 76351 Le Havre (76) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
8 Rue Jean Richepin 76620 Le Havre 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.