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 1967-05-30 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801996 803286897 @Company
@Persons
@UBO
@INPI
MERCIER Christophe Maurice
DoB: 1967-07-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Lafayette 30127 Bellegarde France
2023014 429319023 @Company
@Persons
@UBO
@INPI
MERCIER LAURENT
DoB: 1967-03-30
PoB: CHENNEVIERES SUR MARNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82T rue de Champigny 94430 Chennevieres Sur Marne France
2519298 480705649 @Company
@Persons
@UBO
@INPI
MERCIER LAURENT
DoB: 1967-03-30
PoB: 94019 Chennevières-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 ter rue Champigny 94430 Chennevières-sur-Marne France
2604172 514557552 @Company
@Persons
@UBO
@INPI
DUMAS DUMAS-MERCIER Sylvie Marie Josèphe
DoB: 1967-03-30
PoB: 42147 Montbrison (42) France
P.Physique
Quality: représentant
@OCCRP Alef
@WC
13 Allée Pierre Loti 26700 Pierrelatte France
2978585 529170268 @Company
@Persons
@UBO
@INPI
OMONT MERCIER Florence
DoB: 1967-04-20
PoB: 60570 Saint-Crépin-Ibouvillers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Saint-Pierre 28150 Réclainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3072733 820735421 @Company
@Persons
@UBO
@INPI
MERCIER Christophe Maurice
DoB: 1967-07-02
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
3 Rue Lafayette 30127 Bellegarde France
3078699 804088862 @Company
@Persons
@UBO
@INPI
MERCIER DUBOIS Corine Delphine Marie-Pierre
DoB: 1967-05-26
PoB: 81065 Castres (81) France
P.Physique
Quality: président
@OCCRP Alef
@WC
46 Chemin du Mas de Mourgues 30820 Caveirac France
4438445 504011545 @Company
@Persons
@UBO
@INPI
MERCIER CARPENTIER Sylvie Cornélie
DoB: 1967-01-22
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Avenue DU CHÊNE VERT 59492 Hoymille France
4438446 504011545 @Company
@Persons
@UBO
@INPI
MERCIER CARPENTIER Sylvie Cornélie
DoB: 1967-01-22
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue DU CHÊNE VERT 59492 Hoymille France
4920855 532114311 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice Gilles Laurent
DoB: 1967-12-30
PoB: 76552 Sainte-Adresse (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Arago 69100 Villeurbanne France
5718041 384227583 @Company
@Persons
@UBO
@INPI
LE MERCIER Francine
DoB: 1967-11-26
PoB: ST HILAIRE DU HARCOUET 50
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA CHAPELLE 0 50 MORTRAIN FRANCE
5718042 384227583 @Company
@Persons
@UBO
@INPI
LE MERCIER Francine
DoB: 1967-11-26
PoB: ST HILAIRE DU HARCOUET 50
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
RUE DE LA CHAPELLE 0 50 MORTRAIN FRANCE
6653560 500377098 @Company
@Persons
@UBO
@INPI
MERCIER Nelly Eliane Marcelle
DoB: 1967-05-30
PoB: Civray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Bernardrie 86250 La Chapelle-Bâton FRANCE
7430131 789107836 @Company
@Persons
@UBO
@INPI
KOBBI MERCIER May
DoB: 1967-06-30
PoB: Menzel Bouzelfa TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
404 rue Valery Larbaud 34090 Montpellier FRANCE
10554172 512830688 @Company
@Persons
@UBO
@INPI
MERCIER Stéphane
DoB: 1967-05-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Combas 24590 Saint-Crépin-et-Carlucet FRANCE
12914083 810617266 @Company
@Persons
@UBO
@INPI
PAULY MERCIER Valérie
DoB: 1967-12-07
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue Haute Chémery-sur-Bar 8450 CHEMERY CHEHERY 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.