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 1966-10-02 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1366684 788595221 @Company
@Persons
@UBO
@INPI
MERCIER Eric
DoB: 1966-02-06
PoB: 16167 Jarnac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue de la Gare 16130 Segonzac FRANCE
1687162 429219793 @Company
@Persons
@UBO
@INPI
MERCIER ARNAUD NICOLAS
DoB: 1966-10-12
PoB: 75102 Paris 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Émile Acollas 75007 Paris France
4312081 450368998 @Company
@Persons
@UBO
@INPI
MERCIER Claude
DoB: 1966-04-07
PoB: MAUBEUGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 avenue Mitterand 2500 Hirson France
5033016 790679872 @Company
@Persons
@UBO
@INPI
MERCIER RIVOIRE Anne-Marie
DoB: 1966-10-31
PoB: 69227 Saint-Martin-en-Haut (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Jayou 69850 Duerne France yes
@Cadastre
@Geotag
7621728 531659019 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1966-10-06
PoB: 61293 Mortagne-au-Perche FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Coulier 61400 Courgeon FRANCE
7621796 800155590 @Company
@Persons
@UBO
@INPI
LAMBERT Fabrice
DoB: 1966-05-10
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Baron Mercier 61250 Lonrai 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
8029607 479207250 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8029608 479207250 @Company
@Persons
@UBO
@INPI
MERCIER DAVIGNON Nathalie Sylvie Marie-Josée
DoB: 1966-10-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Fosse Courtoise 37600 Loches France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8060424 513203455 @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 yes
@Cadastre
@Geotag
8060425 513203455 @Company
@Persons
@UBO
@INPI
MERCIER DAVIGNON Nathalie Sylvie Marie-Josée
DoB: 1966-10-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de la Fosse Courtoise 37600 Loches France yes
@Cadastre
@Geotag
8723843 351426119 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1966-09-02
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
AURIERES 63210 ROCHEFORT MONTAGNE FRANCE
8742685 384037685 @Company
@Persons
@UBO
@INPI
MALLET MME MERCIER Catherine Denise Danielle
DoB: 1966-10-02
PoB: ISSOIRE 63
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VENECHE LA CHAPELLE MARCOUSSE 63420 ARDES SUR COUZE FRANCE
8742686 384037685 @Company
@Persons
@UBO
@INPI
MALLET MME MERCIER Catherine Denise Danielle
DoB: 1966-10-02
PoB: ISSOIRE 63
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VENECHE LA CHAPELLE MARCOUSSE 63420 ARDES SUR COUZE 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
9412526 818150831 @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
11251183 820785475 @Company
@Persons
@UBO
@INPI
GOLDIE MONNIER Sonia Régine Ernestine
DoB: 1966-10-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Square Claude Mercier 60200 Compiègne France
11251184 820785475 @Company
@Persons
@UBO
@INPI
GOLDIE MONNIER Sonia Régine Ernestine
DoB: 1966-10-29
PoB: 75114 Paris 14(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Square Claude Mercier 60200 Compiègne France
11990523 388644957 @Company
@Persons
@UBO
@INPI
MERCIER BUCH Catherine
DoB: 1966-04-10
PoB: Saint-Jeoire (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Chemin Des Chapelaines Annecy-le-Vieux 74000 Annecy France yes
@Cadastre
@Geotag
12016393 349495515 @Company
@Persons
@UBO
@INPI
MERCIER BUCH Catherine
DoB: 1966-04-10
PoB: Saint Jeoire en Faucigny (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 Chemin de la Colline Annecy-le-Vieux 74000 Annecy 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
14175043 880838453 @Company
@Persons
@UBO
@INPI
Mercier-Chaplain Chrystèle Guillemette Jacqueline
DoB: 10/12/1966
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lafayette 75009 Paris France
14175044 880838453 @Company
@Persons
@UBO
@INPI
Mercier-Chaplain Chrystèle Guillemette Jacqueline
DoB: 10/12/1966
PoB: Saint-Brieuc FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
19 rue Lafayette 75009 Paris 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.