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 1967-01-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1251217 333435428 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1967-12-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Sainte Barbe 93140 Bondy FRANCE
1976780 433974383 @Company
@Persons
@UBO
@INPI
Bouquet Geneviève
DoB: 1967-12-29
PoB: 02408 Laon (02) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Cardinal Mercier 75009 Paris France
4493833 500623848 @Company
@Persons
@UBO
@INPI
MERCIER RABAJOTIL Fabienne Monique Marie-Renee
DoB: 1967-12-11
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
203 RUE DE PLEUMEUR 22700 PERROS GUIREC FRANCE
5075843 488699398 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie
DoB: 1967-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Montée de la Boucle 69300 Caluire-et-Cuire France
5075844 488699398 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie
DoB: 1967-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Montée de la Boucle 69300 Caluire-et-Cuire France
6905781 485314298 @Company
@Persons
@UBO
@INPI
BUREAU HOUDARD Quitterie Marie Josèphe
DoB: 1967-09-27
PoB: 03185 03 MONTLUCON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugène Mercier 51200 EPERNAY FRANCE
8193301 441804697 @Company
@Persons
@UBO
@INPI
MERCIER David
DoB: 1967-01-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ensales 31380 Saint-Jean-Lherm France yes
@Cadastre
@Geotag
8193302 441804697 @Company
@Persons
@UBO
@INPI
MERCIER David
DoB: 1967-01-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Ensales 31380 Saint-Jean-Lherm France yes
@Cadastre
@Geotag
8216535 793554221 @Company
@Persons
@UBO
@INPI
MERCIER CARLIER Valérie
DoB: 1967-01-12
PoB: 02558 Le Nouvion-en-Thiérache (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Avenue du Lauragais 31650 Saint-Orens-de-Gameville France
8684820 825135585 @Company
@Persons
@UBO
@INPI
MERCIER Manuel André
DoB: 1967-12-06
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 Avenue de la Repentie 79460 Magné FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9159099 393015490 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Luc
DoB: 1967-03-04
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue du Chemin d'Argent 8400 Savigny sur Aisne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10863790 798837985 @Company
@Persons
@UBO
@INPI
PRONCHERY MERCIER Muriel
DoB: 1967-08-29
PoB: 69019 Belleville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
91 route des Marais 74380 Nangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12782810 402619746 @Company
@Persons
@UBO
@INPI
MOESCH Cécile
DoB: 1967-01-07
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50/37 rue Alphonse Mercier 59000 Lille FRANCE yes
@Cadastre
@Geotag
14496503 799506209 @Company
@Persons
@UBO
@INPI
MERCIER Sophie
DoB: 1967-01-10
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Chantalouette 69330 Meyzieu FRANCE yes
@Cadastre
@Geotag

 

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.