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 1960-03-23 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1176815 480382175 @Company
@Persons
@UBO
@INPI
MERCIER Etienne
DoB: 1960-05-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue NOUVELLE 94340 Joinville-le-Pont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5747501 384197299 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1960-08-23
PoB: 33227 33 Langon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Bassin du Canal" 47160 Damazan FRANCE
8467477 485349708 @Company
@Persons
@UBO
@INPI
MERCIER JOEL
DoB: 1960-09-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin de Faribole - le Moustron 33133 Galgon France
8467478 485349708 @Company
@Persons
@UBO
@INPI
MERCIER JOEL
DoB: 1960-09-23
PoB: 25056 Besançon (25) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
8 chemin de Faribole - le Moustron 33133 Galgon France
8738026 799460332 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue du Docteur Sahut 63170 Aubière FRANCE yes
@Cadastre
@Geotag
8738027 799460332 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1960-11-24
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Docteur Sahut 63170 Aubière FRANCE yes
@Cadastre
@Geotag
10905075 534545439 @Company
@Persons
@UBO
@INPI
CLOT Philippe Albert Gilbert
DoB: 1960-03-23
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Amedée Mercier 1000 Bourg-en-Bresse FRANCE
12776915 531647808 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1960-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
335 avenue Père Sylvain Giraud 7 le Ventoulet 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12776916 531647808 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1960-03-23
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
335 avenue Père Sylvain Giraud 7 le Ventoulet 13510 Eguilles FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12784186 400697140 @Company
@Persons
@UBO
@INPI
MERCIER Christian Noel Louis
DoB: 1960-03-23
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE SAINT LOUIS D 12 - TRAVERSE ADOUL 13015 MARSEILLE FRANCE
13342843 537571242 @Company
@Persons
@UBO
@INPI
MERCIER Benoit
DoB: 1960-06-23
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
186 rue Montagne de Lure 84260 Sarrians FRANCE
13383172 752620468 @Company
@Persons
@UBO
@INPI
MERCIER Benoit
DoB: 1960-06-23
PoB: 45155 Gien FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
186 rue Montagne de Lure 84260 Sarrians 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.