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 1965-11-26 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
12441 351762778 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1965-11-26
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 rue de l'Ancienne Mairie 36330 Le Poinçonnet FRANCE
489410 829129824 @Company
@Persons
@UBO
@INPI
WAHL MERCIER Valérie Bernadette Guillemette
DoB: 1965-11-08
PoB: 59350 Lille (59) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Le Village 5260 Saint-Léger-les-Mélèzes France
2044303 791488794 @Company
@Persons
@UBO
@INPI
Laurent Guy
DoB: 1965-06-26
PoB: 94046 Maisons-Alfort (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue du Cardinal Mercier 75009 Paris France
4436704 402761787 @Company
@Persons
@UBO
@INPI
DESMAZIERES Bertrand-Marie Frédéric
DoB: 1965-11-12
PoB: 21231 Dijon (21) France
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue CARDINAL MERCIER 75009 Paris 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
7532541 810317925 @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
7590024 829129824 @Company
@Persons
@UBO
@INPI
WAHL MERCIER Valérie, Bernadette, Guillemette
DoB: 1965-11-08
PoB: 59350 Lille FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue Charles Saint-Venant Hellemmes 59260 Lille 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
13659824 444384549 @Company
@Persons
@UBO
@INPI
MERCIER Valéry Laurent
DoB: 1965-10-22
PoB: 92032 Fontenay-aux-Roses (92) France
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
56 Rue Claude Michel 69600 Oullins France
14743324 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
16199636 331903286 @Company
@Persons
@UBO
@INPI
MERCIER GUILLO Christine, Geneviève, Eugénie, Marie
DoB: 1965-02-19
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Coët Méan 56120 Guégon FRANCE
16199637 331903286 @Company
@Persons
@UBO
@INPI
MERCIER GUILLO Christine, Geneviève, Eugénie, Marie
DoB: 1965-02-19
PoB: 56091 JOSSELIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Coët Méan 56120 Guégon 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.