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 1968-04-28 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2954668 751417395 @Company
@Persons
@UBO
@INPI
MERCIER TOURNESAC Joëlle
DoB: 1968-07-26
PoB: 78545 Saint-Cyr-l'Ecole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue Tilleuls 28170 Châteauneuf-en-Thymerais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3446651 452282924 @Company
@Persons
@UBO
@INPI
MERCIER Alric Charles Roland
DoB: 1968-05-28
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Avenue Galliéni 6000 Nice FRANCE yes
@Cadastre
@Geotag
3958891 524320033 @Company
@Persons
@UBO
@INPI
MERCIER Karine
DoB: 1968-07-04
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Lacan 6600 Antibes FRANCE
3958892 524320033 @Company
@Persons
@UBO
@INPI
MERCIER Karine
DoB: 1968-07-04
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Lacan 6600 Antibes FRANCE
5098767 484630793 @Company
@Persons
@UBO
@INPI
JAUMES Laurent
DoB: 1968-07-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Claude Mercier 69680 Chassieu France
5098768 484630793 @Company
@Persons
@UBO
@INPI
JAUMES Laurent
DoB: 1968-07-25
PoB: 75117 Paris 17(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Claude Mercier 69680 Chassieu France
5098770 484630793 @Company
@Persons
@UBO
@INPI
RVJ PARTICIPATIONS
DoB: 310582028
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
10 Allée DU NANT ROUGE 74170 Les Contamines-Montjoie France
5555576 407872993 @Company
@Persons
@UBO
@INPI
MERCIER REFFET Cécile
DoB: 1968-12-06
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue de l'Étoile 11400 Castelnaudary France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6337131 438234684 @Company
@Persons
@UBO
@INPI
MONTFERRAND MERCIER Karine, Micèle
DoB: 1968-06-11
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
81 Chemin DES BOUVREUILS 33290 Le Pian-Médoc FRANCE
7053488 450258512 @Company
@Persons
@UBO
@INPI
MERCIER BUCCI Nathalie
DoB: 1968-05-07
PoB: 92048 MEUDON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3B rue du Gain 17140 Lagord FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7802862 433222692 @Company
@Persons
@UBO
@INPI
DRUOTON MERCIER Emmanuelle
DoB: 1968-10-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route de Faverolles La Gâtine 78125 La Boissière-École FRANCE
7802863 433222692 @Company
@Persons
@UBO
@INPI
DRUOTON MERCIER Emmanuelle
DoB: 1968-10-07
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Route de Faverolles La Gâtine 78125 La Boissière-École FRANCE
8036041 389284829 @Company
@Persons
@UBO
@INPI
MERCIER OLIVIER MICHEL MAURICE
DoB: 1968-03-19
PoB: TOURS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
67 route de Monnaie 37210 Vouvray France
8193612 517759882 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1968-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 C Route de Cammas 31180 Castelmaurou France yes
@Cadastre
@Geotag
8193613 517759882 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1968-06-02
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 C Route de Cammas 31180 Castelmaurou France yes
@Cadastre
@Geotag
8982253 750079931 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1968-06-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
55 C Route de Cammas 31180 Castelmaurou FRANCE
9067722 326637204 @Company
@Persons
@UBO
@INPI
VAN DIJK Jean Philippe
DoB: 1968-05-28
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
33 rue Alphonse Mercier 59000 Lille France
9751532 403690290 @Company
@Persons
@UBO
@INPI
RUCAR MERCIER Delphine Alberte Andrée
DoB: 1968-03-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
118 avenue de Liège 59300 Valenciennes France
9751655 398851311 @Company
@Persons
@UBO
@INPI
RUCAR MERCIER Delphine Alberte Andrée
DoB: 1968-03-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
118 avenue de Liège 59300 Valenciennes France
9751708 322940784 @Company
@Persons
@UBO
@INPI
RUCAR MERCIER Delphine Alberte Andrée
DoB: 1968-03-17
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
118 avenue de Liège 59300 Valenciennes France
10506629 752737239 @Company
@Persons
@UBO
@INPI
MERCIER Laurence, Paulette, Henriette
DoB: 1968-06-28
PoB: 93072 Stains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 rue des Têtes 88310 Cornimont FRANCE
11003155 401826656 @Company
@Persons
@UBO
@INPI
MERCIER Pierre
DoB: 1968-09-14
PoB: CAMBRAI 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RUE DE CLICHY RIENCOURT LES CAGNICOURT 62182 CAGNICOURT FRANCE yes
@Cadastre
@Geotag
12460260 802708800 @Company
@Persons
@UBO
@INPI
MERCIER MAKALA Anne, Françoise
DoB: 1968-04-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1051 avenue de Mazerolles 40000 Mont-de-Marsan FRANCE
12460261 802708800 @Company
@Persons
@UBO
@INPI
MERCIER MAKALA Anne, Françoise
DoB: 1968-04-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1051 avenue de Mazerolles 40000 Mont-de-Marsan FRANCE
12476072 533508552 @Company
@Persons
@UBO
@INPI
MERCIER MAKALA Anne
DoB: 1968-04-28
PoB: 17347 Saint-Jean d'Angely FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1051 avenue de Mazerolles 40000 Mont-de-Marsan FRANCE
12505976 810683359 @Company
@Persons
@UBO
@INPI
VISUEL
DoB: 344919337
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
route d'Authou Espace Economique 27800 Brionne FRANCE
14660953 833619455 @Company
@Persons
@UBO
@INPI
Mercier Cachet Karine Jocelyne Danielle
DoB: 1968-11-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue des Tonneliers 44860 Pont St Martin 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.