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 1960-11-09 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
258143 384197299 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1960-08-23
PoB: 33227 33 Langon FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1 avenue de Villeneuve 47500 Monsempron-Libos FRANCE
1349464 492697552 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Loup
DoB: 1960-01-24
PoB: 79122 Fontenille Saint M Entrai FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 La Pierrière 16370 Bréville FRANCE yes
@Cadastre
@Geotag
1349465 492697552 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Loup
DoB: 1960-01-24
PoB: 79122 Fontenille Saint M Entrai FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 La Pierrière 16370 Bréville FRANCE yes
@Cadastre
@Geotag
1912815 520825282 @Company
@Persons
@UBO
@INPI
RICCHI BOURY-RICCHI Marie-Pascale
DoB: 1960-11-09
PoB: 86137 LOUDUN (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Sébastien Mercier 75015 Paris France
3870018 818525693 @Company
@Persons
@UBO
@INPI
MERCIER Christine Jacqueline
DoB: 1960-11-08
PoB: 39198 Dole (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue des Géraniums Chez M Leonard 66330 Cabestany France yes
@Cadastre
@Geotag
4761383 423423482 @Company
@Persons
@UBO
@INPI
MERCIER Patrick Andre
DoB: 1960-11-09
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue ANTOINE LAVOISIER 94000 Créteil FRANCE
4761663 393854880 @Company
@Persons
@UBO
@INPI
MERCIER SYLVIE EPOUSE POINTEAU
DoB: 1960-12-09
PoB: PARIS 75015
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DU PDT KENNEDY 94140 Alfortville 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
8637821 348564121 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Paul Michel
DoB: 1960-04-11
PoB: 94033 Fontenay-sous-Bois
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue Alsace Lorraine 79000 Niort FRANCE
10447028 525030839 @Company
@Persons
@UBO
@INPI
THOILLIEZ MERCIER Jocelyne Thérèse Marie
DoB: 1960-09-22
PoB: 62443 Hersin-Coupigny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
749 RUE de Thérouanne 62575 Heuringhem FRANCE
14822536 520825282 @Company
@Persons
@UBO
@INPI
RICCHI BOURY-RICCHI Marie-Pascale
DoB: 09/11/1960
PoB: LOUDUN FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
38 rue Sébastien Mercier 75015 Paris 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.