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 1972-03-11 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1552273 508747516 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric Pascal
DoB: 1972-07-03
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue DU SERGENT HURTEAU 95130 Franconville la Garenne FRANCE
4420198 791010168 @Company
@Persons
@UBO
@INPI
MERCIER David Claude Lucien
DoB: 1972-11-13
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Gutenberg 59210 Coudekerque-Branche France
6222205 794342063 @Company
@Persons
@UBO
@INPI
MERCIER Muriel
DoB: 1972-03-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Gallet 94350 Villiers-sur-Marne FRANCE
6222206 794342063 @Company
@Persons
@UBO
@INPI
MERCIER Muriel
DoB: 1972-03-11
PoB: 18033 Bourges (18) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Gallet 94350 Villiers-sur-Marne FRANCE
6436221 818863862 @Company
@Persons
@UBO
@INPI
MERCIER Marc
DoB: 1972-11-05
PoB: VASLUI ROUMANIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de l'Occident 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6436222 818863862 @Company
@Persons
@UBO
@INPI
MERCIER Marc
DoB: 1972-11-05
PoB: VASLUI ROUMANIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée de l'Occident 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6693582 827764218 @Company
@Persons
@UBO
@INPI
MERCIER Muriel, Isabelle, Nicole
DoB: 1972-03-11
PoB: 18033 Bourges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Honoré de Balzac 77340 Pontault-Combault 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
8751180 451900054 @Company
@Persons
@UBO
@INPI
MERCIER Andre
DoB: 1972-05-16
PoB: 63430 THIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 RUE DES FLORALYS 63800 COURNON D AUVERGNE FRANCE
11861756 437686777 @Company
@Persons
@UBO
@INPI
DA SILVA GUEDES Michel
DoB: 1972-07-29
PoB: 91174 Corbeil-Essonnes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue SEBASTIEN MERCIER 75015 Paris FRANCE
12708481 803747591 @Company
@Persons
@UBO
@INPI
VICKERS Kathleen, Helen
DoB: 1972-11-20
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 de Breaupré, Mercier J6R 2N6 Québec 0 CANADA
12722384 803110469 @Company
@Persons
@UBO
@INPI
VICKERS Kathleen, Helen
DoB: 1972-11-20
PoB: Plymouth ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
J6R 2N6 46 de Beaupré, Mercier Québec 0 CANADA
13091657 522020882 @Company
@Persons
@UBO
@INPI
MERCIER David
DoB: 1972-03-17
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Quai DE RIGNY 19000 Tulle FRANCE yes
@Cadastre
@Geotag
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.