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 1963-02-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2594718 508605821 @Company
@Persons
@UBO
@INPI
MERCIER GUILLAUME Patricia Lucienne Laure
DoB: 1963-03-03
PoB: 02445 Luzoir (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
HÔTEL LE GALAXIE 38250 Villard-de-Lans France
2594719 508605821 @Company
@Persons
@UBO
@INPI
MERCIER GUILLAUME Patricia Lucienne Laure
DoB: 1963-03-03
PoB: 02445 Luzoir (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
HÔTEL LE GALAXIE 38250 Villard-de-Lans France
3728970 519975197 @Company
@Persons
@UBO
@INPI
MERCIER DUPARCQ Nathalie Hortense Sophie
DoB: 1963-01-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bagna BP 3 13810 Eygalières FRANCE
3728971 519975197 @Company
@Persons
@UBO
@INPI
MERCIER DUPARCQ Nathalie Hortense Sophie
DoB: 1963-01-04
PoB: 92012 Boulogne-Billancourt FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Bagna BP 3 13810 Eygalières FRANCE
7704360 484371562 @Company
@Persons
@UBO
@INPI
MERCIER Eric, Yves, René
DoB: 1963-04-02
PoB: 76711 LE TREPORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Erables 76910 CRIEL SUR MER FRANCE
7704361 484371562 @Company
@Persons
@UBO
@INPI
MERCIER Eric, Yves, René
DoB: 1963-04-02
PoB: 76711 LE TREPORT FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
28 rue des Erables 76910 CRIEL SUR MER FRANCE
7860464 752180455 @Company
@Persons
@UBO
@INPI
MERCIER JEBBADI Françoise Yvette
DoB: 1963-02-03
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 Rue des Roussettes 78520 Limay FRANCE yes
@Cadastre
@Geotag
7939696 483498382 @Company
@Persons
@UBO
@INPI
MERCIER SEBAON Yannick
DoB: 1963-08-02
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68/70 Rue ARISTIDE BRIAND 78130 Les Mureaux FRANCE
9766432 437565187 @Company
@Persons
@UBO
@INPI
Mercier Gilles
DoB: 1963-06-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Taffin 59970 Fresnes sur Escaut France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987308 511811549 @Company
@Persons
@UBO
@INPI
GILLOT Thierry
DoB: 1963-02-03
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue André Mercier 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987309 511811549 @Company
@Persons
@UBO
@INPI
GILLOT Thierry
DoB: 1963-02-03
PoB: 59606 VALENCIENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue André Mercier 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11022679 509558300 @Company
@Persons
@UBO
@INPI
LABORATOIRE DE LA CROIX BLANCHE
DoB: 341522290
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
51 avenue Amedée Mercier 1000 Bourg-en-Bresse FRANCE
12566772 539546739 @Company
@Persons
@UBO
@INPI
MERCIER Corinne, Bernadette, Danielle
DoB: 1963-03-12
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32bis rue du Docteur Emile Bataillé 76250 Deville-les-Rouen FRANCE
12911337 792643397 @Company
@Persons
@UBO
@INPI
MERCIER Pascal Louis Lucien
DoB: 1963-02-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Quatre Chemins 8300 Rethel France
12911338 792643397 @Company
@Persons
@UBO
@INPI
MERCIER Pascal Louis Lucien
DoB: 1963-02-03
PoB: 08362 Rethel (08) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 rue des Quatre Chemins 8300 Rethel France
13518394 777451758 @Company
@Persons
@UBO
@INPI
MOULIERE MERCIER Annie-Marie Catherine
DoB: 1963-09-12
PoB: 22278 Saint-Brieuc (22) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
51 Rue Mathurin Morin 22360 Langueux FRANCE
14542300 882241805 @Company
@Persons
@UBO
@INPI
MERCIER CURIEN Valérie, Jeannine, Suzanne
DoB: 1963-02-12
PoB: 78146 Chatou FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place de l'Esplanade 67000 Strasbourg FRANCE
16130154 389929993 @Company
@Persons
@UBO
@INPI
CAILLE GRANDE DISTRIBUTION
DoB: 0
PoB:
P. Morale UBO
Quality: membre du comité de direction
@OCCRP Alef
@WC
Rue Théodore Drouhet ZAC 2000 97420 Le Port 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.