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 1960-09-10 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
140617 804781268 @Company
@Persons
@UBO
@INPI
Mercier Frédéric
DoB: 1960-06-29
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
20 bouelvard de la République 92210 Saint-Cloud France
699087 804781268 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1960-06-29
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Boulevard de la République 92210 Saint-Cloud FRANCE
699088 804781268 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1960-06-29
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
20 Boulevard de la République 92210 Saint-Cloud FRANCE
4874104 439979659 @Company
@Persons
@UBO
@INPI
MERCIER Thierry
DoB: 1960-06-09
PoB: 01269 Nantua (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CASSE CAILLOUX 1000 Maillat France
6104975 812845485 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Marc
DoB: 1960-09-19
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 la Gétière 44270 Paulx France
6836510 421620832 @Company
@Persons
@UBO
@INPI
GEOFFROY Raynal
DoB: 1960-10-16
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Marcel Gaston Mercier Angoulême 16000 Angoulème FRANCE yes
@Cadastre
@Geotag
6836511 421620832 @Company
@Persons
@UBO
@INPI
GEOFFROY Raynal
DoB: 1960-10-16
PoB: 17347 SAINT JEAN D'ANGELY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Rue Marcel Gaston Mercier Angoulême 16000 Angoulème FRANCE yes
@Cadastre
@Geotag
9907950 489559229 @Company
@Persons
@UBO
@INPI
MERCIER SCHWOOB Anne
DoB: 1960-09-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 RUE RAYMOND LEFEVRE 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
9907951 489559229 @Company
@Persons
@UBO
@INPI
MERCIER SCHWOOB Anne
DoB: 1960-09-10
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
88 RUE RAYMOND LEFEVRE 49800 TRELAZE FRANCE yes
@Cadastre
@Geotag
9980011 792555542 @Company
@Persons
@UBO
@INPI
MERCIER SCHWOOB Anne, Madeleine, Manuelle
DoB: 1960-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
88 rue Raymond Lefevre 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
9980012 792555542 @Company
@Persons
@UBO
@INPI
MERCIER SCHWOOB Anne, Madeleine, Manuelle
DoB: 1960-09-10
PoB: 70550 Vesoul FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
88 rue Raymond Lefevre 49800 Trélazé FRANCE yes
@Cadastre
@Geotag
10864321 401915145 @Company
@Persons
@UBO
@INPI
MERCIER Thierry Jacques Albin
DoB: 1960-06-09
PoB: NANTUA 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASSE CAILLOUX MAILLAT 1430 MAILLAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10868416 422586586 @Company
@Persons
@UBO
@INPI
MERCIER Thierry Jacques Albin
DoB: 1960-06-09
PoB: 01269 Nantua 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Casse Cailloux 1430 Maillat FRANCE
10892661 489543512 @Company
@Persons
@UBO
@INPI
MERCIER Cédric
DoB: 1982-10-24
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1163 route de Montracol 1960 Saint-André-sur-Vieux-Jonc FRANCE yes
@Cadastre
@Geotag
10894455 434002556 @Company
@Persons
@UBO
@INPI
MERCIER Thierry Jacques Albin
DoB: 1960-06-09
PoB: 01269 NANTUA - 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CASSE CAILLOUX 1430 MAILLAT FRANCE
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
15227182 438846446 @Company
@Persons
@UBO
@INPI
GEOFFROY Raynal Andre Jacques
DoB: 1960-10-16
PoB: St Jean d'Angely/17
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Marcel Gaston Mercier - Résidence de Moulinsard 16000 Angoulême. FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.