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 1967-12-06 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432583 433998903 @Company
@Persons
@UBO
@INPI
STEFFANN Jean-Marc
DoB: 1967-05-04
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 Rue Sébastien Mercier 75015 Paris 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
4864792 434013868 @Company
@Persons
@UBO
@INPI
MERCIER Laurence Christine
DoB: 1967-05-12
PoB: 69275 Décines-Charpieu (69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
3 Rue d'Alsace 69100 Villeurbanne France
7310518 387621972 @Company
@Persons
@UBO
@INPI
MERCIER Christian Roger Jean
DoB: 1967-06-15
PoB: 61293 Mortagne-au-perche FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Résidence des Violettes 3600 Malicorne FRANCE yes
@Cadastre
@Geotag
8668756 332749902 @Company
@Persons
@UBO
@INPI
Ets MERCIER et Filles
DoB: 539050963
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
53 Avenue de la Repentie 79460 Magné FRANCE
8671978 539050963 @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
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
10594081 487449464 @Company
@Persons
@UBO
@INPI
MIRIBEL Marc
DoB: 1967-02-07
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
41 Avenue Daniel Mercier 7100 Annonay France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12182405 488889809 @Company
@Persons
@UBO
@INPI
MERCIER TASSART Christèle
DoB: 1967-10-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 Rue Pierre Joigneaux 92600 Asnières-sur-Seine FRANCE yes
@Cadastre
@Geotag
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
15663852 332749902 @Company
@Persons
@UBO
@INPI
Ets MERCIER et Filles
DoB: 539050963
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
53 Avenue de la Repentie 79460 Magné 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.