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 1971-12-02 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3254122 420700734 @Company
@Persons
@UBO
@INPI
SANLAVILLE Philippe
DoB: 1971-02-04
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mercier Cours-la-Ville 69470 Cours France
8011684 795009356 @Company
@Persons
@UBO
@INPI
MERCIER MAROIS Christine-Yvette
DoB: 1971-12-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de la Berchottiere 37170 Chambray les Tours France yes
@Cadastre
@Geotag
8033346 508556750 @Company
@Persons
@UBO
@INPI
MERCIER MAROIS Christine Yvette Jacqueline
DoB: 1971-12-02
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée de la Berchottière 37170 Chambray-lès-Tours France yes
@Cadastre
@Geotag
9111239 429043425 @Company
@Persons
@UBO
@INPI
FARDEL MERCIER Caroline
DoB: 1971-02-12
PoB: BETHUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 chemin Au Sac 59211 Santes France
9781716 824216782 @Company
@Persons
@UBO
@INPI
Mercier Christine
DoB: 1971-03-25
PoB: 02381 Hirson (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
68 rue d'en haut 2120 Villers les guise France yes
@Cadastre
@Geotag
10094430 489663443 @Company
@Persons
@UBO
@INPI
MERCIER THOMASSIN Nathalie Jeanne Yvette
DoB: 1971-02-12
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 RUE D'ORMES 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
10094431 489663443 @Company
@Persons
@UBO
@INPI
MERCIER THOMASSIN Nathalie Jeanne Yvette
DoB: 1971-02-12
PoB: 88090 CHARMES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE D'ORMES 54740 BENNEY FRANCE yes
@Cadastre
@Geotag
11258305 716280102 @Company
@Persons
@UBO
@INPI
FECCHIO Rémy Cyprien
DoB: 1971-12-12
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Malezieux Mercier 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11258687 477840664 @Company
@Persons
@UBO
@INPI
FECCHIO Rémy Cyprien
DoB: 1971-12-12
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Malezieux Mercier 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261454 489260505 @Company
@Persons
@UBO
@INPI
FECCHIO Rémy Cyprien
DoB: 1971-12-12
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue Malezieux Mercier 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11261455 489260505 @Company
@Persons
@UBO
@INPI
FECCHIO Rémy Cyprien
DoB: 1971-12-12
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue Malezieux Mercier 2400 Château-Thierry France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381371 524640075 @Company
@Persons
@UBO
@INPI
MERCIER JUNO Delphine
DoB: 1971-03-03
PoB: 02722 Soissons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55 B Rue Sainte Catherine 27200 Vernon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11381372 524640075 @Company
@Persons
@UBO
@INPI
MERCIER JUNO Delphine
DoB: 1971-03-03
PoB: 02722 Soissons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 B Rue Sainte Catherine 27200 Vernon FRANCE yes
@Cadastre
@Geotag
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
14161498 879779528 @Company
@Persons
@UBO
@INPI
de Colbert-Turgis Laure
DoB: 06/11/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue du Cardinal Mercier 75009 Paris France
14496502 799506209 @Company
@Persons
@UBO
@INPI
MERCIER MOLLO Claude
DoB: 1971-01-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue des Lentilles 67800 Bischheim FRANCE yes
@Cadastre
@Geotag
14612615 429043425 @Company
@Persons
@UBO
@INPI
FARDEL MERCIER Caroline
DoB: 1971-02-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Saint Josse 62180 Airon-Notre-Dame France
14612616 429043425 @Company
@Persons
@UBO
@INPI
FARDEL MERCIER Caroline
DoB: 1971-02-12
PoB: 62119 Béthune (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue Saint Josse 62180 Airon-Notre-Dame France
15572673 843044918 @Company
@Persons
@UBO
@INPI
MERCIER Frank Emile Louis
DoB: 1971-08-04
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14A rue des Bleuets 68920 Wintzenheim 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.