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 1968-01-11 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3616436 490944824 @Company
@Persons
@UBO
@INPI
DOMENICHINI Elsa Marièke Claude
DoB: 1968-01-11
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES VEILLETINS 71600 L'Hôpital-le-Mercier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3616437 490944824 @Company
@Persons
@UBO
@INPI
DOMENICHINI Elsa Marièke Claude
DoB: 1968-01-11
PoB: 51108 Châlons-en-Champagne (51) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES VEILLETINS 71600 L'Hôpital-le-Mercier France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6241837 572009603 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric Jean
DoB: 1968-11-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Ledru Rollin 94100 Saint-Maur-des-Fossés FRANCE
6905779 485314298 @Company
@Persons
@UBO
@INPI
HOUDARD Jean Louis Paul Philippe Mary
DoB: 1968-04-18
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Eugène Mercier 51200 EPERNAY FRANCE
6905780 485314298 @Company
@Persons
@UBO
@INPI
HOUDARD Jean Louis Paul Philippe Mary
DoB: 1968-04-18
PoB: 92051 92 NEUILLY SUR SEINE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rue Eugène Mercier 51200 EPERNAY FRANCE
7463008 501773683 @Company
@Persons
@UBO
@INPI
MERCIER Benjamin
DoB: 1968-11-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Saint-Ambroise 75011 Paris 11 FRANCE
7964768 528825979 @Company
@Persons
@UBO
@INPI
MERCIER Olivier Bruno Eric
DoB: 1968-08-01
PoB: 92032 Fontenay-aux-Roses (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Jean Macé 92320 Châtillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8529541 793294190 @Company
@Persons
@UBO
@INPI
NOVELIN Thierry
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Cardinal Mercier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8529542 793294190 @Company
@Persons
@UBO
@INPI
NOVELIN Thierry
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Cardinal Mercier 90000 Belfort FRANCE yes
@Cadastre
@Geotag
8531036 395205180 @Company
@Persons
@UBO
@INPI
MERCIER Stéphane
DoB: 1968-01-11
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Charrière 25470 Goumois FRANCE yes
@Cadastre
@Geotag
9787887 531604403 @Company
@Persons
@UBO
@INPI
DHENNAIN MERCIER Catherine Dominique Béatrice
DoB: 1968-01-24
PoB: 59172 Denain (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue Louis Blanc 59124 Escaudain France
10901279 815207071 @Company
@Persons
@UBO
@INPI
IGLESIAS Jean-Marc
DoB: 1968-03-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue du Docteur Mercier Résidence de France 1130 Nantua FRANCE yes
@Cadastre
@Geotag
10901280 815207071 @Company
@Persons
@UBO
@INPI
IGLESIAS Jean-Marc
DoB: 1968-03-15
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue du Docteur Mercier Résidence de France 1130 Nantua FRANCE yes
@Cadastre
@Geotag
11607495 432903441 @Company
@Persons
@UBO
@INPI
GUY GUY-MERCIER YVAN Yvan Franck Daniel
DoB: 1968-07-22
PoB: 42066 Cleppé
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Général de Gaulle 42110 Cleppé FRANCE
11661098 383699204 @Company
@Persons
@UBO
@INPI
GUY-MERCIER Yvan
DoB: 1968-07-22
PoB: CLERMONT FERRAND (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue du Général de Gaulle 42110 Cleppé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13659927 451279020 @Company
@Persons
@UBO
@INPI
MERCIER DEPAUW Isabelle Françoise Lucienne
DoB: 1968-10-11
PoB: 27056 Bernay (27) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
38 Chemin de la Haute Jardinière 69370 Saint-Didier-au-Mont-d'Or France
14629738 433558681 @Company
@Persons
@UBO
@INPI
MERCIER RICHARD Cathy Pierrette Augustine
DoB: 1968-11-01
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4bis Chemin du Moulin de la Plaine 49000 Écouflant FRANCE yes
@Cadastre
@Geotag
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.