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 1960-06-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345070 815318019 @Company
@Persons
@UBO
@INPI
MERCIER MENESPLIER Isabelle
DoB: 1960-05-06
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Allée Marquise de Sévigné 26700 Pierrelatte France
2825468 327581229 @Company
@Persons
@UBO
@INPI
MERCIER JACQUES ETIENNE ANDRE
DoB: 1960-02-06
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Annemont Erceville 45480 Outarville France
2847051 499514263 @Company
@Persons
@UBO
@INPI
EARL D'ENZANVILLE
DoB: 330110776
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
25 Enzanville 45300 Sermaises France
2877482 330110776 @Company
@Persons
@UBO
@INPI
MERCIER BEULIN Anne
DoB: 1960-06-22
PoB: 45310 Sermaises (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Enzanville 45300 Sermaises France
2882158 423927409 @Company
@Persons
@UBO
@INPI
MERCIER BEULIN Anne
DoB: 1960-06-22
PoB: 45310 Sermaises (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Enzanville 45300 Sermaises France yes
@Cadastre
@Geotag
2882159 423927409 @Company
@Persons
@UBO
@INPI
MERCIER BEULIN Anne
DoB: 1960-06-22
PoB: 45310 Sermaises (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Enzanville 45300 Sermaises France yes
@Cadastre
@Geotag
4532684 309518546 @Company
@Persons
@UBO
@INPI
MERCIER Joël
DoB: 1960-06-12
PoB: 22278 SAINT BRIEUC 22 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA GUEFFAUDIERE PLEMY 22150 PLOEUC-SUR-LIE FRANCE
4540878 410868830 @Company
@Persons
@UBO
@INPI
LE MERCIER Jean-Yves
DoB: 1960-11-06
PoB: 22 PAIMPOL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
KERSAUZON PLOUHA 22580 PLOUHA FRANCE
4550740 813351608 @Company
@Persons
@UBO
@INPI
MERCIER Joël Francis Jean Yves
DoB: 1960-06-12
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Guéffaudière 22150 Plémy FRANCE
12079676 525404117 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1960-05-22
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domaine de la Jonction 11700 Puichéric FRANCE
12269618 441016409 @Company
@Persons
@UBO
@INPI
GONCALVES DA SILVA MERCIER Noémia
DoB: 1960-06-22
PoB: LECA DO BALIO PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue Bardin 92110 Clichy FRANCE
14801265 383931623 @Company
@Persons
@UBO
@INPI
GIRODET MERCIER Christine
DoB: 1960-03-13
PoB: MONTBELIARD (25)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
98 route de Langres 21120 Til-Châtel 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.