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 1966-03-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1475232 422009977 @Company
@Persons
@UBO
@INPI
MERCIER DETOUILLON JEANNINGROS Frederique
DoB: 1966-07-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25690 LONGECHAUX FRANCE yes
@Cadastre
@Geotag
1475233 422009977 @Company
@Persons
@UBO
@INPI
MERCIER DETOUILLON JEANNINGROS Frederique
DoB: 1966-07-13
PoB: 25056 BESANCON (DOUBS) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25690 LONGECHAUX FRANCE yes
@Cadastre
@Geotag
2485060 827448309 @Company
@Persons
@UBO
@INPI
Chabanne Laurent
DoB: 1966-09-08
PoB: 03190 Moulins (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue du Cardinal Mercier 75009 Paris France
3356611 487472102 @Company
@Persons
@UBO
@INPI
MERCIER Marc Denis Christian
DoB: 1966-02-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Chemin du Roy Villa Sourire 6230 Saint-Jean-Cap-Ferrat FRANCE
3356612 487472102 @Company
@Persons
@UBO
@INPI
MERCIER Marc Denis Christian
DoB: 1966-02-09
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Chemin du Roy Villa Sourire 6230 Saint-Jean-Cap-Ferrat FRANCE
5553693 440556413 @Company
@Persons
@UBO
@INPI
LE MERCIER Sylvain
DoB: 1966-02-27
PoB: ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place Maupeou 85190 Venansault France
8013409 531101764 @Company
@Persons
@UBO
@INPI
MERCIER DAVIGNON Nathalie Sylvie Marie-Josée
DoB: 1966-10-02
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la Fosse Courtoise 37600 Loches France
9391874 504679465 @Company
@Persons
@UBO
@INPI
MOEC LE MERCIER Muriel
DoB: 1966-02-16
PoB: 92040 Issy-les-Moulineaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Charmes 17180 Périgny FRANCE
9397568 443641485 @Company
@Persons
@UBO
@INPI
MERCIER DESBOIS Nelly
DoB: 1966-10-26
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue de la Gare 29540 Spézet FRANCE yes
@Cadastre
@Geotag
13456852 388644957 @Company
@Persons
@UBO
@INPI
MERCIER BUCH Catherine
DoB: 1966-04-10
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Chapelaines Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
13456853 388644957 @Company
@Persons
@UBO
@INPI
MERCIER BUCH Catherine
DoB: 1966-04-10
PoB: 74241 Saint-Jeoire (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Chemin Des Chapelaines Annecy-le-Vieux 74940 Annecy France yes
@Cadastre
@Geotag
13748282 504102930 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain Michel
DoB: 1966-03-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 villa de la musique 92400 Courbevoie France
13749568 505084301 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain Michel
DoB: 1966-03-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 villa de la musique 92400 Courbevoie France
13749591 505084699 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain Michel
DoB: 1966-03-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 villa de la musique 92400 Courbevoie France
13756605 514674779 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain Michel
DoB: 1966-03-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 villa de la musique 92400 Courbevoie France
13757053 514784339 @Company
@Persons
@UBO
@INPI
MERCIER Sylvain Michel
DoB: 1966-03-02
PoB:
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
1 villa de la musique 92400 Courbevoie France
14629333 316971589 @Company
@Persons
@UBO
@INPI
MERCIER Valérie Florence
DoB: 1966-05-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue Paul Doumer 51120 Sézanne FRANCE
14629334 316971589 @Company
@Persons
@UBO
@INPI
MERCIER Valérie Florence
DoB: 1966-05-15
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Rue Paul Doumer 51120 Sézanne 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.