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 1965-01-26 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
835203 332690130 @Company
@Persons
@UBO
@INPI
MERCIER Michèle
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
835204 332690130 @Company
@Persons
@UBO
@INPI
MERCIER Michèle
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5330048 799152343 @Company
@Persons
@UBO
@INPI
BRKIC MERCIER Monika
DoB: 1965-03-03
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue des Ormes 14610 Cairon FRANCE
5545473 429602386 @Company
@Persons
@UBO
@INPI
MERCIER Freddy Florent
DoB: 1965-01-27
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de la Marquiserie 85770 Vix France yes
@Cadastre
@Geotag
8193303 441804697 @Company
@Persons
@UBO
@INPI
MERCIER Michèle
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
8215802 332690130 @Company
@Persons
@UBO
@INPI
MERCIER Michele
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue DU MONTS DU VELAY 31240 L'Union France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8256035 480656842 @Company
@Persons
@UBO
@INPI
MERCIER Michele Julienne
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
8256037 480656842 @Company
@Persons
@UBO
@INPI
MERCIER Michele Julienne
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
8330031 481240497 @Company
@Persons
@UBO
@INPI
MERCIER Michèle Julienne
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8330032 481240497 @Company
@Persons
@UBO
@INPI
MERCIER Michèle Julienne
DoB: 1965-01-26
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9341891 528700537 @Company
@Persons
@UBO
@INPI
MERCIER Michèle
DoB: 1965-01-26
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
9341892 528700537 @Company
@Persons
@UBO
@INPI
MERCIER Michèle
DoB: 1965-01-26
PoB: 93055 Pantin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Chemin du Vieux Moulin 31850 Montrabé FRANCE yes
@Cadastre
@Geotag
9464878 821307212 @Company
@Persons
@UBO
@INPI
MERCIER NASSO Corinne
DoB: 1965-12-26
PoB: 57606 Saint-Avold (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin De Virigot 38080 Saint-Alban-de-Roche France yes
@Cadastre
@Geotag
10784529 819914730 @Company
@Persons
@UBO
@INPI
MERCIER Laurent
DoB: 1965-12-01
PoB: 78646 Versailles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue des Jasmins 80470 Saveuse France
10880465 801208406 @Company
@Persons
@UBO
@INPI
MONTEIL LEGRAND Nathalie, Marie, Anne
DoB: 1965-11-27
PoB: 92009 Bois colombes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Docteur Mercier 1130 Nantua 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.