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 1972-01-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1033808 390061075 @Company
@Persons
@UBO
@INPI
MERCIER Elise, Thérèse, Alexandrine, Caroline
DoB: 1972-03-03
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lotissement le Chêne 1400 Condeissiat FRANCE yes
@Cadastre
@Geotag
6525099 380981472 @Company
@Persons
@UBO
@INPI
MERCIER Davy
DoB: 1972-10-05
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit JEANMOT 33760 Romagne FRANCE yes
@Cadastre
@Geotag
8331492 522978204 @Company
@Persons
@UBO
@INPI
MERCIER Bruno Stéphane Lionel Aimé José
DoB: 1972-01-03
PoB: 78311 Houilles (78) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue Jean Jaurès 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8331493 522978204 @Company
@Persons
@UBO
@INPI
MERCIER Bruno Stéphane Lionel Aimé José
DoB: 1972-01-03
PoB: 78311 Houilles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue Jean Jaurès 31290 Villefranche-de-Lauragais France yes
@Cadastre
@Geotag
8755199 433787223 @Company
@Persons
@UBO
@INPI
RONCHAUD BORGES Olivia Severine
DoB: 1972-03-28
PoB: 63075 CHAMALIERES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 RUE GABRIEL MERCIER 63200 MOZAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13457908 480035948 @Company
@Persons
@UBO
@INPI
GOLLIET-MERCIER Daniel
DoB: 1972-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
45 Rue Louis Pasteur 74330 Poisy France
13457910 480035948 @Company
@Persons
@UBO
@INPI
GOLLIET MERCIER Daniel
DoB: 1972-04-18
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Rue Louis Pasteur 74330 Poisy France
13483014 305320525 @Company
@Persons
@UBO
@INPI
MICHAUT Christophe, Charles, Lucien
DoB: 1972-09-21
PoB: 28391 Toury (28) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Bois Mercier 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13483015 305320525 @Company
@Persons
@UBO
@INPI
MICHAUT Christophe, Charles, Lucien
DoB: 1972-09-21
PoB: 28391 Toury (28) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
Bois Mercier 91150 Étampes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13615896 390521839 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas
DoB: 1972-10-04
PoB: 73011 Albertville (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Berard 73700 Bourg-Saint-Maurice FRANCE
15642133 343656237 @Company
@Persons
@UBO
@INPI
MERCIER Miguel
DoB: 1972-01-25
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Vivier 85770 Vix 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.