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 1967-07-31 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
158356 448716712 @Company
@Persons
@UBO
@INPI
MIRIBEL Marc Etienne Joseph
DoB: 1967-02-07
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Avenue Daniel Mercier 7100 Annonay France
937300 448716712 @Company
@Persons
@UBO
@INPI
MIRIBEL Marc Etienne Joseph
DoB: 1967-02-07
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
41 Avenue Daniel Mercier 7100 Annonay France
959220 824604508 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie Evelyne Guislhaine
DoB: 1967-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jamen Grand 69300 Caluire-et-Cuire France
1824140 512516881 @Company
@Persons
@UBO
@INPI
MERCIER Bruno
DoB: 1967-07-22
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue de la Bouleautière Vineul 60500 CHANTILLY France
1956199 511930612 @Company
@Persons
@UBO
@INPI
MERCIER Bruno
DoB: 1967-07-22
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 avenue de la Bouleautière Vineul 60500 CHANTILLY France
4929469 326685294 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie Evelyne Guilhaine
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
4929470 326685294 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie Evelyne Guilhaine
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
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
5085578 824604508 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie Evelyne Guislhaine
DoB: 1967-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jamen Grand 69300 Caluire-et-Cuire France
8193614 517759882 @Company
@Persons
@UBO
@INPI
LETOURNEUR MERCIER Sandra
DoB: 1967-07-21
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 C Route de Cammas 31180 Castelmaurou France yes
@Cadastre
@Geotag
8265363 345003743 @Company
@Persons
@UBO
@INPI
MERCIER David Roger
DoB: 1967-01-09
PoB: 93055 Pantin (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Ensales 31380 Saint-Jean-Lherm France
8330033 481240497 @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
yes
@Cadastre
@Geotag
15452672 824604508 @Company
@Persons
@UBO
@INPI
MERCIER Sylvie Evelyne Guislhaine
DoB: 1967-07-31
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jamen Grand 69300 Caluire-et-Cuire 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.