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 1970-09-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
209046 824614036 @Company
@Persons
@UBO
@INPI
BRULE-MERCIER Julie
DoB: 1970-02-25
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
328 Route de Château-Gaillard 1090 Genouilleux France yes
@Cadastre
@Geotag
6593192 525218319 @Company
@Persons
@UBO
@INPI
MERCIER Laurent Arnaud
DoB: 1970-01-13
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue des Roches 89500 Marsangy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8023196 445264062 @Company
@Persons
@UBO
@INPI
MERCIER Jérôme Joseph William
DoB: 1970-02-09
PoB: Chinon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Clos Auvray 37500 Anché France
8554697 392423224 @Company
@Persons
@UBO
@INPI
MERCIER Denis, Pascal
DoB: 1970-09-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
la Broye 71580 Flacey-en-Bresse FRANCE
8554698 392423224 @Company
@Persons
@UBO
@INPI
MERCIER Denis, Pascal
DoB: 1970-09-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
la Broye 71580 Flacey-en-Bresse FRANCE
8554699 392423224 @Company
@Persons
@UBO
@INPI
MERCIER Denis, Pascal
DoB: 1970-09-13
PoB: 39300 Lons-le-Saunier FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Broye 71580 Flacey-en-Bresse FRANCE
8567309 408054864 @Company
@Persons
@UBO
@INPI
MERCIER Denis Pascal
DoB: 1970-09-13
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROYE FLACEY EN BRESSE 71580 BEAUREPAIRE FRANCE
8579859 418050738 @Company
@Persons
@UBO
@INPI
MERCIER Denis Pascal
DoB: 1970-09-13
PoB: 39300 LONS LE SAUNIER FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LA COLOMBIERE 71480 LE MIROIR FRANCE
11629451 821456993 @Company
@Persons
@UBO
@INPI
MERCIER FAVIER Sandrine
DoB: 1970-09-21
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
405 Chemin du Moulin 42330 Cuzieu FRANCE
11655139 886650100 @Company
@Persons
@UBO
@INPI
MERCIER FAVIER Sandrine
DoB: 1970-09-21
PoB: 42218 Saint-Etienne
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Lieu-dit Le Moulin 42330 Cuzieu FRANCE
12817505 527920961 @Company
@Persons
@UBO
@INPI
MERCIER Virginie
DoB: 1970-09-16
PoB: 36044 Châteauroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Saint-Antoine 13015 Marseille FRANCE
15676839 504896796 @Company
@Persons
@UBO
@INPI
CHABANNE MERCIER Claire Delphine
DoB: 1970-09-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
DURIVAGE CHEZ CASA BOUBOU 97180 Sainte-Anne France
15676840 504921545 @Company
@Persons
@UBO
@INPI
CHABANNE MERCIER Claire Delphine
DoB: 1970-09-23
PoB: 17347 Saint-Jean-d'Angély (17) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
C/O CASA BOUBOU LD DURIVAGE 97180 Sainte-Anne France
15691430 712045129 @Company
@Persons
@UBO
@INPI
Mercier Sylvain Marcel André
DoB: 07/07/1970
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
29 rue Haxo 75020 Paris France
15714290 889706495 @Company
@Persons
@UBO
@INPI
MERCIER Valérie Aline Jeannine
DoB: 1970-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Levesque 92270 Bois-Colombes FRANCE
15714291 889706495 @Company
@Persons
@UBO
@INPI
MERCIER Valérie Aline Jeannine
DoB: 1970-10-03
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Levesque 92270 Bois-Colombes FRANCE
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.