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 1972-01-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1473534 538351651 @Company
@Persons
@UBO
@INPI
MERCIER ROY Karine, Marcelle, Géraldine
DoB: 1972-01-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Ramondot 25580 Vernierfontaine FRANCE
1473535 538351651 @Company
@Persons
@UBO
@INPI
MERCIER ROY Karine, Marcelle, Géraldine
DoB: 1972-01-02
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
10 rue Ramondot 25580 Vernierfontaine FRANCE
1526204 492630850 @Company
@Persons
@UBO
@INPI
MERCIER ROY Karine
DoB: 1972-01-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 GRAND RUE 25580 VERNIERFONTAINE FRANCE yes
@Cadastre
@Geotag
1526205 492630850 @Company
@Persons
@UBO
@INPI
MERCIER ROY Karine
DoB: 1972-01-02
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 GRAND RUE 25580 VERNIERFONTAINE FRANCE yes
@Cadastre
@Geotag
7934132 481087336 @Company
@Persons
@UBO
@INPI
MERCIER Guillaume
DoB: 1972-02-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue du Maréchal Foch 78000 Versailles FRANCE
8554675 408584373 @Company
@Persons
@UBO
@INPI
GRAS Fabien
DoB: 1972-02-11
PoB: 71076 CHALON SUR SAONE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue Mercier 25620 Mamirolle FRANCE
8728890 794829820 @Company
@Persons
@UBO
@INPI
ROCHE Samuel
DoB: 1972-02-01
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Louis Mercier Rouillas Bas 63970 Aydat FRANCE
8728891 794829820 @Company
@Persons
@UBO
@INPI
ROCHE Samuel
DoB: 1972-02-01
PoB: 63178 Issoire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Louis Mercier Rouillas Bas 63970 Aydat FRANCE
10690532 780312377 @Company
@Persons
@UBO
@INPI
MERCIER Fabien Pierre Bernard
DoB: 1972-06-10
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
49 rue Saint-Martin 10290 Faux Villecerf FRANCE
10858841 530542489 @Company
@Persons
@UBO
@INPI
BOUVARD Emmanuel Gérard
DoB: 1972-09-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Amédée Mercier 1000 Bourg-en-Bresse FRANCE
10858842 530542489 @Company
@Persons
@UBO
@INPI
BOUVARD Emmanuel Gérard
DoB: 1972-09-14
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 rue Amédée Mercier 1000 Bourg-en-Bresse FRANCE
10878636 407772979 @Company
@Persons
@UBO
@INPI
PREVEL Hubert, Robert
DoB: 1972-07-04
PoB: 01305 Pont-de-Vaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 impasse des Prés Mercier 1190 Reyssouze FRANCE
10889484 387658222 @Company
@Persons
@UBO
@INPI
CAISSE DE MUTUALITE SOCIALE AGRICOLE DU DEPARTEMENT DE L AIN
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 rue Docteur Mercier 1130 Nantua FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11981613 489581835 @Company
@Persons
@UBO
@INPI
BURNET LAVOREL Viviane
DoB: 1972-01-21
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
267 Route DE LA FRETELLAZ - VILLAGE DE MERCIER Saint-Martin-Bellevue 74370 Fillière 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.