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 1972-04-27 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1224954 534426846 @Company
@Persons
@UBO
@INPI
GERVASONI Christine
DoB: 1972-07-27
PoB: 54184 Essey-lès-Nancy (54) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue Victor Mercier 93100 Montreuil FRANCE
1599649 534810411 @Company
@Persons
@UBO
@INPI
MERCIER David Franck Olivier
DoB: 1972-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue De La Garenne Bechevet 78170 La Celle Saint-Cloud FRANCE
1599650 534810411 @Company
@Persons
@UBO
@INPI
MERCIER David Franck Olivier
DoB: 1972-11-14
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Avenue De La Garenne Bechevet 78170 La Celle Saint-Cloud FRANCE
1674295 808980254 @Company
@Persons
@UBO
@INPI
Mercier Stéphane
DoB: 1972-02-11
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
35 rue Navier 75017 Paris France
2400637 804361608 @Company
@Persons
@UBO
@INPI
Wagner Christophe
DoB: 1972-08-18
PoB: 69029 Bron (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 rue Sébastien Mercier 75015 Paris France
5796327 385249198 @Company
@Persons
@UBO
@INPI
MERCIER Philippe
DoB: 1972-02-10
PoB: 51454 Reims FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Lamarthe 47180 Saint-Sauveur-de-Meilhan FRANCE
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
7590023 829129824 @Company
@Persons
@UBO
@INPI
MERCIER Christophe, Jean, Gaston
DoB: 1972-02-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue Charles Saint-Venant Hellemmes 59260 Lille FRANCE
8567310 408054864 @Company
@Persons
@UBO
@INPI
MERCIER Patrice
DoB: 1972-04-27
PoB: LONS LE SAUNIER (39) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BROYE FLACEY EN BRESSE 71580 BEAUREPAIRE FRANCE
8735541 817600901 @Company
@Persons
@UBO
@INPI
MERCIER Véronique
DoB: 1972-10-27
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
41 rue Louis Cuoq 63100 Clermont-Ferrand FRANCE
10606847 776247538 @Company
@Persons
@UBO
@INPI
MERCIER Vincent
DoB: 1972-12-01
PoB: 07019 Aubenas (07) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
LA RADE 7230 Lablachère France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10830116 491671301 @Company
@Persons
@UBO
@INPI
MERCIER MAGIN Sabine Marie-Colette Nicole
DoB: 1972-03-17
PoB: 62048 Auchel (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Petite Rue Emonville 80210 Chépy France yes
@Cadastre
@Geotag
11381078 315590398 @Company
@Persons
@UBO
@INPI
MERCIER Jean Charles
DoB: 1972-02-07
PoB: 27428 Le Neubourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Route de Limbeuf 27370 La Harengère FRANCE
11423931 501135875 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles Just
DoB: 1972-02-07
PoB: 27428 Le Neubourg
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route de limbeuf 27370 La Harengère FRANCE
11423932 501135875 @Company
@Persons
@UBO
@INPI
MERCIER Jean-Charles Just
DoB: 1972-02-07
PoB: 27428 Le Neubourg
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Route de limbeuf 27370 La Harengère 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.