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 1970-08-12 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8958169 411286719 @Company
@Persons
@UBO
@INPI
DUFEU Daniel Fernand
DoB: 1970-09-15
PoB: VITRE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 Rue Joseph Mercier 35370 Etrelles FRANCE
9977454 788348340 @Company
@Persons
@UBO
@INPI
MERCIER BAIN Nathalie
DoB: 1970-08-23
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 route d'Angers 49370 Bécon-les-Granits FRANCE
10520752 378676019 @Company
@Persons
@UBO
@INPI
MERCIER SOPHIE -
DoB: 1970-08-11
PoB: CANNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 CHE. FRIED 0 STRASBOURG NEUDORF FRANCE
11636390 413202219 @Company
@Persons
@UBO
@INPI
REGEFFE Franck Christian
DoB: 1970-10-09
PoB: 07010 Annonay
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Avenue Daniel Mercier 7100 Annonay FRANCE
12489917 495374852 @Company
@Persons
@UBO
@INPI
MERCIER Franck Sylvain Jacques
DoB: 1970-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DU PUITS FORTIN 76330 PETIVILLE FRANCE
12489918 495374852 @Company
@Persons
@UBO
@INPI
MERCIER Franck Sylvain Jacques
DoB: 1970-08-12
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 RUE DU PUITS FORTIN 76330 PETIVILLE FRANCE
14658852 428091953 @Company
@Persons
@UBO
@INPI
MERCIER Anthony Daniel Jean-Paul
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
yes
@Cadastre
@Geotag
14666378 353754153 @Company
@Persons
@UBO
@INPI
VOIRON Rémy Guy Frédéric
DoB: 1970-08-27
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
818 Route du Mercier 38570 Le Cheylas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15818653 392423224 @Company
@Persons
@UBO
@INPI
MERCIER Denis, Pascal
DoB: 1970-09-13
PoB: 39300 Lons-le-Saunier (39) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
98 Route de le Miroir 71580 Flacey-en-Bresse 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.