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 1970-06-11 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3536608 442711081 @Company
@Persons
@UBO
@INPI
MERCIER Sophie
DoB: 1970-08-11
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue du Noyer 68320 Durrenentzen FRANCE
4626880 793596099 @Company
@Persons
@UBO
@INPI
MERCIER Pierre
DoB: 1970-11-28
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Colonie de la Jasseix Bâtiment C 23500 Croze FRANCE yes
@Cadastre
@Geotag
5513138 335094090 @Company
@Persons
@UBO
@INPI
SOULLARD MERCIER Nathalie Raymonde Annie
DoB: 1970-06-10
PoB: LES ESSARTS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pelissonniere 85700 Réaumur France yes
@Cadastre
@Geotag
5691281 392372967 @Company
@Persons
@UBO
@INPI
MERCIER Nathalie
DoB: 1970-11-27
PoB: 28085 28 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUTINIERE 72320 VALENNES FRANCE
8612434 389251810 @Company
@Persons
@UBO
@INPI
MERCIER Alexis
DoB: 1970-04-06
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 chemin de la Prade 9120 Crampagna FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9652175 513030379 @Company
@Persons
@UBO
@INPI
MERCIER Philippe Guy Daniel
DoB: 1970-06-15
PoB: 92004 ASNIERES SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 le Maubert 87190 Dompierre-les-Eglises FRANCE
10031332 441782950 @Company
@Persons
@UBO
@INPI
GUERLAIS MERCIER Anne
DoB: 1970-11-06
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 AVENUE DE LA JEHANNIERE 17430 TONNAY CHARENTE FRANCE
10925944 444126502 @Company
@Persons
@UBO
@INPI
REYDELLET David Jean-Louis
DoB: 1970-11-27
PoB: 69386 Lyon (6e) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue Amedée Mercier Bat A3 1000 Bourg-en-Bresse FRANCE
12276527 444752935 @Company
@Persons
@UBO
@INPI
FORTIN MERCIER Emmanuelle
DoB: 1970-06-07
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Planchotte 21850 Saint-Apollinaire FRANCE
12569293 402925663 @Company
@Persons
@UBO
@INPI
MERCIER Stéphane, Antoine, André
DoB: 1970-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Plaine 76360 Pissy Poville FRANCE
12587482 539316166 @Company
@Persons
@UBO
@INPI
MERCIER Stéphane, Antoine, André
DoB: 1970-06-11
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 chemin de la Plaine 76360 Pissy Poville FRANCE
12687878 789518867 @Company
@Persons
@UBO
@INPI
MERCIER Christophe René
DoB: 1970-06-21
PoB: 48095 MENDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brenac 48600 Saint-Paul-le-Froid FRANCE
13930686 504896796 @Company
@Persons
@UBO
@INPI
CHABANNE MERCIER Claire Delphine
DoB: 1970-09-23
PoB: St Jean D Angely France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
DURIVAGE CHEZ CASA BOUBOU 97180 Sainte-Anne France
13930709 504921545 @Company
@Persons
@UBO
@INPI
CHABANNE MERCIER Claire Delphine
DoB: 1970-09-23
PoB: St Jean D Angely France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
C/O CASA BOUBOU LD DURIVAGE 97180 Sainte-Anne France yes
@Cadastre
@Geotag
14659007 451416325 @Company
@Persons
@UBO
@INPI
MERCIER Anthony Daniel
DoB: 1970-04-08
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 impasse de la Source 44360 Vigneux-de-Bretagne France yes
@Cadastre
@Geotag
16101948 477816979 @Company
@Persons
@UBO
@INPI
MERCIER Isabelle
DoB: 1970-06-23
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue du Vernay Cran-Gevrier 74960 Annecy France 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.