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 1963-03-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2454940 824262968 @Company
@Persons
@UBO
@INPI
Benabadji Fadela
DoB: 1963-03-15
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Victor Mercier 93100 Montreuil France
6352038 804252849 @Company
@Persons
@UBO
@INPI
MERCIER Isabelle Carole Christine
DoB: 1963-11-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée Lespurgeres 33470 Gujan-Mestras FRANCE
6352039 804252849 @Company
@Persons
@UBO
@INPI
MERCIER Isabelle Carole Christine
DoB: 1963-11-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
17 Allée Lespurgeres 33470 Gujan-Mestras FRANCE
6362502 423461292 @Company
@Persons
@UBO
@INPI
MERCIER Sophie Jacqueline Marie
DoB: 1963-05-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Boulevard du président Franklin Roosevelt 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6362503 423461292 @Company
@Persons
@UBO
@INPI
MERCIER Sophie Jacqueline Marie
DoB: 1963-05-12
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Boulevard du président Franklin Roosevelt 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597031 810339747 @Company
@Persons
@UBO
@INPI
MERCIER Pascale Lynda Marie-José
DoB: 1963-03-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Chemin de la Billarderie La Grande Vallée 89500 Dixmont FRANCE
6597032 810339747 @Company
@Persons
@UBO
@INPI
MERCIER Pascale Lynda Marie-José
DoB: 1963-03-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 Chemin de la Billarderie La Grande Vallée 89500 Dixmont FRANCE
6628234 487618126 @Company
@Persons
@UBO
@INPI
MENARD MERCIER Béatrice
DoB: 1963-03-28
PoB: RUFFEC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Les Teignouses 86700 Romagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9365589 434611232 @Company
@Persons
@UBO
@INPI
MERCIER Hubert
DoB: 1963-08-08
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue Felix le Dantec 29000 Quimper 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
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
13572647 830101028 @Company
@Persons
@UBO
@INPI
MERCIER Hubert, Charles, Jean, Marie
DoB: 1963-08-08
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue Félix Le Dantec 29000 Quimper 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
14782728 390187599 @Company
@Persons
@UBO
@INPI
MAZEL Dominique Jean-claude
DoB: 1963-12-16
PoB: 12208 Saint-Affrique (12) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
11 BIS Rue ANTONIN MERCIER 31000 Toulouse France
15393437 562075903 @Company
@Persons
@UBO
@INPI
MERCIER Yann
DoB: 1963-04-17
PoB: NEW-YORK ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Péniche Union Ile de Puteaux 92800 Puteaux 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.