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 1962-07-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1528358 489997346 @Company
@Persons
@UBO
@INPI
MERCIER MAILLOT Nadine, Line
DoB: 1962-01-14
PoB: 25388 MONTBELIARD FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
6 impasse Bellevue 25550 Bavans FRANCE
6650947 347626525 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1962-07-14
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Denis Papin 86530 Naintré FRANCE
6659453 491576419 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1962-07-14
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Denis Papin 86530 Naintré FRANCE
6667503 490137742 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1962-07-14
PoB: 02173 Chauny FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Denis Papin 86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673721 404751372 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1962-07-14
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Denis Papin 86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673722 404751372 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1962-07-14
PoB: 02173 Chauny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue Denis Papin 86530 Naintré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737196 481597722 @Company
@Persons
@UBO
@INPI
MERCIER Corinne, Annie
DoB: 1962-07-05
PoB: 52269 Langres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue de l'Océan 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9737197 481597722 @Company
@Persons
@UBO
@INPI
MERCIER Corinne, Annie
DoB: 1962-07-05
PoB: 52269 Langres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 rue de l'Océan 56470 Saint-Philibert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10617571 429954274 @Company
@Persons
@UBO
@INPI
PEYRONNET Daniel Michel Louis
DoB: 1962-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place Paul Mercier 7110 Largentière France
10617572 429954274 @Company
@Persons
@UBO
@INPI
PEYRONNET Daniel Michel Louis
DoB: 1962-12-14
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Place Paul Mercier 7110 Largentière France
11625349 805116407 @Company
@Persons
@UBO
@INPI
MERCIER DUPUY Anne Marie Gabrielle
DoB: 1962-07-15
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Impasse des Varennes 42840 Montagny FRANCE
14342831 810752980 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1962-11-07
PoB: 95268 Garges-lès-Gonesse France
P.Physique
Quality: président
@OCCRP Alef
@WC
22 Chemin De la Peyregoue 6600 Antibes 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.