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 1966-05-15 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4324688 449135706 @Company
@Persons
@UBO
@INPI
VATIN MERCIER Nathalie Thérèse
DoB: 1966-11-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sainte Hunégonde 2720 Homblières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4324689 449135706 @Company
@Persons
@UBO
@INPI
VATIN MERCIER Nathalie Thérèse
DoB: 1966-11-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Sainte Hunégonde 2720 Homblières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6265647 784912040 @Company
@Persons
@UBO
@INPI
MERCIER MOULIN Nathalie Ginette Simonne
DoB: 1966-07-15
PoB: 77288 Melun FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
54 Allée Aurore Dupin 77820 Le Châtelet-en-Brie FRANCE yes
@Cadastre
@Geotag
6937142 316971589 @Company
@Persons
@UBO
@INPI
MERCIER Valérie Florence
DoB: 1966-05-15
PoB: 95210 95 Enghien-les-Bains
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue Paul Doumer Sézanne 51120 Sézanne FRANCE
6937143 316971589 @Company
@Persons
@UBO
@INPI
MERCIER Valérie Florence
DoB: 1966-05-15
PoB: 95210 95 Enghien-les-Bains
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Paul Doumer Sézanne 51120 Sézanne FRANCE
9702862 449554963 @Company
@Persons
@UBO
@INPI
MERCIER Jean-François
DoB: 1966-04-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 avenue des Druides 56340 Carnac FRANCE
9702863 449554963 @Company
@Persons
@UBO
@INPI
MERCIER Jean-François
DoB: 1966-04-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 avenue des Druides 56340 Carnac FRANCE
9715186 800905291 @Company
@Persons
@UBO
@INPI
MERCIER Jean-François, Paul
DoB: 1966-04-15
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 rue Fidèle Habert 56750 Damgan FRANCE
9729043 823651245 @Company
@Persons
@UBO
@INPI
MERCIER Isabelle, Aline
DoB: 1966-04-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Anatole Jakovsky 56360 Bangor FRANCE yes
@Cadastre
@Geotag
10221803 380081067 @Company
@Persons
@UBO
@INPI
MERCIER Richard Jean Marie
DoB: 1966-08-12
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Bastide 15270 Trémouille France
10987310 511811549 @Company
@Persons
@UBO
@INPI
ROHART Nathalie
DoB: 1966-11-24
PoB: 59011 Annoeullin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue André Mercier 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10987311 511811549 @Company
@Persons
@UBO
@INPI
ROHART Nathalie
DoB: 1966-11-24
PoB: 59011 Annoeullin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue André Mercier 62156 Vis-en-Artois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11541256 479793903 @Company
@Persons
@UBO
@INPI
DELLACHERIE MERCIER Monique
DoB: 1966-12-31
PoB: 62041 ARRAS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route des Quatre Vents 21910 Barges FRANCE
12295496 493319859 @Company
@Persons
@UBO
@INPI
MERCIER Laurent
DoB: 1966-02-18
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 sente de la folie 92420 Vaucresson 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
15923347 404430647 @Company
@Persons
@UBO
@INPI
MERCIER Olivier
DoB: 1966-11-21
PoB: 36044 Châteauroux (36) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
5 Boulevard Édouard Rey 38000 Grenoble 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.