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 1964-02-10 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
626232 441677093 @Company
@Persons
@UBO
@INPI
CARRIE Fabrice
DoB: 1964-02-22
PoB: 76057 Barentin (76) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
7 Rue Cardinal Mercier 75009 Paris France
3626069 388692121 @Company
@Persons
@UBO
@INPI
BERAUD Jean Marc
DoB: 1964-02-23
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71600 L'Hôpital-le-Mercier France
3711870 782727119 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1964-04-12
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
quartier Saint Jean 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3711871 782727119 @Company
@Persons
@UBO
@INPI
MERCIER Michel
DoB: 1964-04-12
PoB: 13108 TARASCON FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
quartier Saint Jean 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6111299 423939602 @Company
@Persons
@UBO
@INPI
MERCIER Hervé Adrien
DoB: 1964-10-30
PoB: 44149 Saffré (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Relandière 44810 Héric France yes
@Cadastre
@Geotag
12015380 483111399 @Company
@Persons
@UBO
@INPI
MERCIER Dominique
DoB: 1964-02-10
PoB: 90010 Belfort (90) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LECLOS DES-CHARMES 4 LES CRETS 74140 Sciez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12138415 804876795 @Company
@Persons
@UBO
@INPI
MERCIER Paul
DoB: 1964-04-05
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 Rue Voltaire 92150 Suresnes FRANCE
13002179 349702969 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Julien Andre
DoB: 1964-10-21
PoB: 70 GRAY
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE ANTONIN PERNIN 0 69 VILLEURBANNE 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.