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 1969-04-15 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1892777 508563822 @Company
@Persons
@UBO
@INPI
PESSONINA MERCIER Inna
DoB: 1969-01-08
PoB: LENINGRAD RUSSIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
247 rue du Faubourg St-Antoine 75011 Paris France yes
@Cadastre
@Geotag
1892778 508563822 @Company
@Persons
@UBO
@INPI
PESSONINA MERCIER Inna
DoB: 1969-01-08
PoB: LENINGRAD RUSSIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
247 rue du Faubourg St-Antoine 75011 Paris France yes
@Cadastre
@Geotag
2471425 800511719 @Company
@Persons
@UBO
@INPI
IN VINO LIBERTAS LIMITED
DoB: 0
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Room 2103 Futura Plaza 111 How Ming Street Kwun Tong Hong Kong 0 Chine
2972268 381189646 @Company
@Persons
@UBO
@INPI
MERCIER Guylaine
DoB: 1969-11-15
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 avenue de Wagram 75008 Paris FRANCE
8465505 519593768 @Company
@Persons
@UBO
@INPI
MERCIER Cyril Léonce
DoB: 1969-05-19
PoB: 33039 BEGLES (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moulin de Bigorre 33350 Saint-Genès-de-Castillon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10225675 485026074 @Company
@Persons
@UBO
@INPI
MERCIER Christian
DoB: 1969-07-27
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Gazonné 15400 Marchastel France
10608657 802872911 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1969-04-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier Bayssac Lot le Pigeonnier 7170 Lavilledieu France
10612334 448855072 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric Michel
DoB: 1969-04-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lotissement le Pigeonnier Quartier Bayssac 7170 Lavilledieu France
10621945 818972101 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric Michel
DoB: 1969-04-15
PoB: 26333 Saint-Vallier (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Impasse du Pigeonnier 7170 Lavilledieu France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074967 400206793 @Company
@Persons
@UBO
@INPI
MERCIER CATHERINE
DoB: 1969-05-25
PoB: STRASBOURG (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13-15 Quai de Rigny 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091653 522020882 @Company
@Persons
@UBO
@INPI
FOURNIER MERCIER Catherine Céline
DoB: 1969-05-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Quai DE RIGNY 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13091654 522020882 @Company
@Persons
@UBO
@INPI
FOURNIER MERCIER Catherine Céline
DoB: 1969-05-25
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai DE RIGNY 19000 Tulle FRANCE yes
@Cadastre
@Geotag
15390861 431960004 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu
DoB: 1969-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15391392 451199947 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu
DoB: 1969-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15393056 533970950 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu
DoB: 1969-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
52 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15394223 799394739 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu
DoB: 1969-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Membre du conseil de direction
@OCCRP Alef
@WC
52 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15394551 808238992 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu
DoB: 1969-01-15
PoB: 75114 Paris 14e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Avenue Hoche 75008 Paris 8e Arrondissement FRANCE
15950361 448855072 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric Michel
DoB: 1969-04-15
PoB: 26333 Saint-Vallier (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 Impasse du Pigeonnier 7170 Lavilledieu 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.