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 1971-08-06 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485493 353038425 @Company
@Persons
@UBO
@INPI
LOMBARD MERCIER Carole
DoB: 1971-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean 93400 Saint-Ouen France
788726 538922485 @Company
@Persons
@UBO
@INPI
MERCIER VERON Nathalie
DoB: 1971-08-25
PoB: 24520 Sarlat-la-Canéda (24) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Rue du Hameau de Saint Estève 13760 Saint-Cannat France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1937089 315843342 @Company
@Persons
@UBO
@INPI
MAIZY Erwan
DoB: 1971-08-17
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
41 rue Sébastien Mercier 75017 Paris France
7228954 498625383 @Company
@Persons
@UBO
@INPI
MERCIER Delphine Isabelle
DoB: 1971-12-08
PoB: 92073 SURESNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 AVENUE DU MARECHAL HARISPE 64100 BAYONNE FRANCE
11506011 412647828 @Company
@Persons
@UBO
@INPI
MERCIER Romuald Denis Roger
DoB: 1971-08-26
PoB: SALLANCHES (HTE SAVOIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 RUE DU FAUBOURG DILO 89600 SAINT FLORENTIN FRANCE
12708985 799548987 @Company
@Persons
@UBO
@INPI
MERCIER Laure, Valérie, Maryvonne
DoB: 1971-08-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général du Gaulle 50530 Saint-Jean-le-Thomas FRANCE
12711182 821537560 @Company
@Persons
@UBO
@INPI
MERCIER Laure, Valérie, Maryvonne
DoB: 1971-08-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue du Général de Gaulle 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
12711183 821537560 @Company
@Persons
@UBO
@INPI
MERCIER Laure, Valérie, Maryvonne
DoB: 1971-08-06
PoB: 72269 Saint-Calais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général de Gaulle 50530 Saint-Jean-le-Thomas FRANCE yes
@Cadastre
@Geotag
14147196 412908980 @Company
@Persons
@UBO
@INPI
Mercier Étienne
DoB: 23/06/1971
PoB: Nantes FRANCE
P. Physiqu
Quality: Administrateur
@OCCRP Alef
@WC
14 villa Soutine 75014 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14605628 434901633 @Company
@Persons
@UBO
@INPI
MERCIER Romuald Denis Roger
DoB: 1971-08-26
PoB: 74256 Sallanches (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Creuse les Baudières 89550 Héry France
15745692 533298543 @Company
@Persons
@UBO
@INPI
ROUX MERCIER Christine Isabelle
DoB: 1971-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue du Genetay 69480 Lucenay France yes
@Cadastre
@Geotag
16020911 533298543 @Company
@Persons
@UBO
@INPI
ROUX MERCIER Christine Isabelle
DoB: 1971-06-04
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
246 Rue du Genetay 69480 Lucenay 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.