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 1965-03-28 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
358527 820078848 @Company
@Persons
@UBO
@INPI
MERCIER RUEL Nathalie
DoB: 1965-08-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Val de l'Aron 53100 Moulay FRANCE
358528 820078848 @Company
@Persons
@UBO
@INPI
MERCIER RUEL Nathalie
DoB: 1965-08-28
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Val de l'Aron 53100 Moulay FRANCE
592136 400378485 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain
DoB: 1965-03-23
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 route de Velle 54290 Haussonville FRANCE yes
@Cadastre
@Geotag
592137 400378485 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain
DoB: 1965-03-23
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 route de Velle 54290 Haussonville FRANCE yes
@Cadastre
@Geotag
648611 440600393 @Company
@Persons
@UBO
@INPI
MERCIER Antoine Anne René Jean
DoB: 1965-03-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue SURCOUF-LES HAUTS DE BEAUSOLEIL 56230 QUESTEMBERT FRANCE
2859523 479549131 @Company
@Persons
@UBO
@INPI
MERCIER BECHU FLORENCE ELIANE JACQUELINE
DoB: 1965-03-21
PoB: 28391 TOURY (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Midi Villiers 45480 Outarville France
5622300 490991742 @Company
@Persons
@UBO
@INPI
MERCIER RUEL Nathalie
DoB: 1965-08-28
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Aristide Briand 53100 Mayenne FRANCE
7733903 494072408 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1965-05-10
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 RUE BASFROI 75011 PARIS 11 FRANCE
9425218 790871131 @Company
@Persons
@UBO
@INPI
MERCIER SLIWINSKI-GILES VERD'HURT Ghislaine Françoise
DoB: 1965-03-27
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
49 Chemin du Charmillon 69280 Sainte-Consorce France
9890437 524896586 @Company
@Persons
@UBO
@INPI
MERCIER Patrick
DoB: 1965-09-04
PoB: 49180 Longue jumelles FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 chemin du Manoir Saint-Gilles 49160 Longue jumelles FRANCE
9987084 531964054 @Company
@Persons
@UBO
@INPI
MERCIER Antoine
DoB: 1965-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Surcouf 56230 Questembert FRANCE
9987085 531964054 @Company
@Persons
@UBO
@INPI
MERCIER Antoine
DoB: 1965-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Surcouf 56230 Questembert FRANCE
10014926 538728999 @Company
@Persons
@UBO
@INPI
MERCIER Antoine, Anne, René, Jean
DoB: 1965-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Surcouf 56230 Questembert FRANCE
10035955 442721320 @Company
@Persons
@UBO
@INPI
MERCIER Antoine
DoB: 1965-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Surcouf 56230 Questembert FRANCE
10045692 440600393 @Company
@Persons
@UBO
@INPI
MERCIER Antoine Anne René Jean
DoB: 1965-03-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE SURCOUF-LES HAUTS DE BEAUSOLEIL 56230 QUESTEMBERT FRANCE
10062896 538731548 @Company
@Persons
@UBO
@INPI
MERCIER Antoine Anne Rene Jean
DoB: 1965-03-28
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Surcouf 56230 Questembert FRANCE
10101306 400378485 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain
DoB: 1965-03-23
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRANDE RUE 54290 HAUSSONVILLE FRANCE yes
@Cadastre
@Geotag
10101307 400378485 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain
DoB: 1965-03-23
PoB: 54159 DOMBASLE SUR MEURTHE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 GRANDE RUE 54290 HAUSSONVILLE FRANCE yes
@Cadastre
@Geotag
10114971 344072657 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain
DoB: 1965-03-23
PoB: DOMBASLE (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 GRANDE RUE 54290 HAUSSONVILLE FRANCE yes
@Cadastre
@Geotag
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
14665051 494072408 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1965-05-10
PoB: 92032 FONTENAY AUX ROSES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue Basfroi 75011 Paris 11e Arrondissement FRANCE
16200593 442721320 @Company
@Persons
@UBO
@INPI
MERCIER Antoine, Anne, René, Jean
DoB: 1965-03-28
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Surcouf 56230 Questembert 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.