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 1965-02-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349163 341570760 @Company
@Persons
@UBO
@INPI
MERCIER Jean François
DoB: 1965-02-11
PoB: 16060 BREVILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue des Verbalans 17490 Neuvicq-le-Château FRANCE yes
@Cadastre
@Geotag
1366683 788595221 @Company
@Persons
@UBO
@INPI
MERCIER Didier, Paul, Guy, André Auguste
DoB: 1965-02-25
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Philippe Maupas Hôtel Formule 1 37170 Chambray-les-Tours FRANCE
3194075 432705655 @Company
@Persons
@UBO
@INPI
MERCIER Laurent Bernard Marcel
DoB: 1965-02-16
PoB: 02173 Chauny
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ferme du Parc 60640 Villeselve FRANCE
3201321 421195124 @Company
@Persons
@UBO
@INPI
MERCIER Laurent Bernard Marcel
DoB: 1965-02-16
PoB: 02173 Chauny
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ferme du Parc 60640 Villeselve FRANCE
4305657 520841867 @Company
@Persons
@UBO
@INPI
MERCIER Laurent Bernard Marcel
DoB: 1965-02-16
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Pâture 2300 Marest-Dampcourt France yes
@Cadastre
@Geotag
4314831 508472875 @Company
@Persons
@UBO
@INPI
MERCIER Laurent Bernard Marcel
DoB: 1965-02-16
PoB: 02173 Chauny (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Pâture 2300 Marest-Dampcourt France
11262126 414774844 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Jean-Jacques Patrick
DoB: 1965-07-29
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Quentin Roosevelt 2400 Château-Thierry France
13549744 483476230 @Company
@Persons
@UBO
@INPI
MERCIER Olivier
DoB: 1965-12-16
PoB: 03254 ST POURCAIN SUR SIOULE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Jardins de Creuzier 3300 Creuzier-le-Vieux FRANCE
13930687 504896796 @Company
@Persons
@UBO
@INPI
MERCIER Jean Francois
DoB: 1965-02-11
PoB: 16060 Bréville (16) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DURIVAGE CHEZ CASA BOUBOU 97180 Sainte-Anne France
13930712 504921545 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Francois
DoB: 1965-02-11
PoB: 16060 Bréville (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O CASA BOUBOU LD DURIVAGE 97180 Sainte-Anne France yes
@Cadastre
@Geotag
15676843 504921545 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Francois
DoB: 1965-02-11
PoB: 16060 Bréville (16) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
C/O CASA BOUBOU LD DURIVAGE 97180 Sainte-Anne 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.