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 1964-12-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3341432 322234113 @Company
@Persons
@UBO
@INPI
MERCIER Régis Pierre
DoB: 1964-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Puget 6100 Nice FRANCE
3341446 440846863 @Company
@Persons
@UBO
@INPI
MERCIER Régis Pierre
DoB: 1964-04-22
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Raoul Dufy 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3384387 391832086 @Company
@Persons
@UBO
@INPI
MERCIER Franck Marie
DoB: 1964-05-07
PoB: Craponne-sur-Arzon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 PETITE AVENUE DU PATRIMOINE 6100 Nice 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
4369297 815372222 @Company
@Persons
@UBO
@INPI
COLONGES Philippe, Jean, Noël
DoB: 1964-07-07
PoB: 12300 VILLEFRANCHE DE ROUERGUE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Mercier 12780 Vezins de Levezou FRANCE
4419529 533677142 @Company
@Persons
@UBO
@INPI
MERCIER BOURGEOIS Pascale Paule Marie Thérése
DoB: 1964-12-27
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin des Cendres 59114 Steenvoorde France
9136624 403623945 @Company
@Persons
@UBO
@INPI
MERCIER Laurent
DoB: 1964-07-02
PoB: 59139 Caudry (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Sainte Aldegonde 59149 Cousolre France yes
@Cadastre
@Geotag
10865975 482822236 @Company
@Persons
@UBO
@INPI
COMMERE MERCIER Mireille
DoB: 1964-07-12
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUTE DEPARTEMENTALE 113 - HAMEAU DE CHATONNAX 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10927295 300379450 @Company
@Persons
@UBO
@INPI
COMMERE MERCIER Mireille
DoB: 1964-07-12
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
route Départementale N 113 Chatonnax 1100 Oyonnax FRANCE
12145000 379019482 @Company
@Persons
@UBO
@INPI
CALLISTEO
DoB: 495349201
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
86 Rue DU GOUVERNEUR GENERAL FELIX EBOUE 92130 Issy-les-Moulineaux FRANCE
15301014 810338103 @Company
@Persons
@UBO
@INPI
MERCIER Laurent, Régis
DoB: 1964-12-07
PoB: 57132 Château-salins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue Elbach 68290 Sewen 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.