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 1965-05-20 found 16 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
3712593 324203736 @Company
@Persons
@UBO
@INPI
MERCIER Hugues
DoB: 1965-02-23
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 avenue Notre Dame du Château 13103 Saint-Etienne-du-Grès FRANCE yes
@Cadastre
@Geotag
6504919 488002395 @Company
@Persons
@UBO
@INPI
MERCIER LEDUC Isabelle Marie Gabrielle
DoB: 1965-07-26
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 BIS Avenue Pasteur 33600 Pessac FRANCE
7310998 535225031 @Company
@Persons
@UBO
@INPI
MERCIER CHEMEL Sylvie
DoB: 1965-07-20
PoB: 15123 Méallet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit le Mont la Croix Soleil 3170 Saint-Angel FRANCE
7310999 535225031 @Company
@Persons
@UBO
@INPI
MERCIER CHEMEL Sylvie
DoB: 1965-07-20
PoB: 15123 Méallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit le Mont la Croix Soleil 3170 Saint-Angel FRANCE
7315084 813509577 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie
DoB: 1965-07-20
PoB: 15123 Méallet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Chaumes 3170 Saint-Angel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7758510 525405320 @Company
@Persons
@UBO
@INPI
DESMAZIERES Bertrand
DoB: 1965-11-12
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Cardinal Mercier 75009 Paris FRANCE
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
10310327 478173214 @Company
@Persons
@UBO
@INPI
MERCIER Damien
DoB: 1965-01-20
PoB: 49277 Sainte Gemmes d'Andigne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Verlin 73170 Traize FRANCE
10862583 808325955 @Company
@Persons
@UBO
@INPI
MASINI MERCIER Patricia
DoB: 1965-07-21
PoB: 70279 Gray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Dles Charmilles 1390 Mionnay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003154 401826656 @Company
@Persons
@UBO
@INPI
MERCIER Francois-Xavier
DoB: 1965-05-20
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE CLICHY RIENCOURT LES CAGNICOURT 62182 CAGNICOURT FRANCE yes
@Cadastre
@Geotag
12222507 821559119 @Company
@Persons
@UBO
@INPI
MERCIER François-régis Daniel Henri
DoB: 1965-05-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Emile Augier 92500 Rueil-Malmaison FRANCE
12222508 821559119 @Company
@Persons
@UBO
@INPI
MERCIER François-régis Daniel Henri
DoB: 1965-05-15
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 Rue Emile Augier 92500 Rueil-Malmaison FRANCE
13301042 437832231 @Company
@Persons
@UBO
@INPI
MERCIER JEGOU Veronique Catherine Marie
DoB: 1965-04-20
PoB: 64256 HASPARREN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 ALL. DES EGLANTINES 92260 FONTENAY AUX ROSES FRANCE yes
@Cadastre
@Geotag
15451792 813755949 @Company
@Persons
@UBO
@INPI
MERCIER Pierre-Philippe
DoB: 1965-11-29
PoB: 38185 Grenoble (38) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
25 Rue Pernon 69004 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15480557 834600900 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Auguste Daniel
DoB: 1965-05-03
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Saint-Saëns 77300 Fontainebleau 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.