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 1975-02-23 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2817669 352526727 @Company
@Persons
@UBO
@INPI
MERCIER Gérald
DoB: 1975-02-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 St Jean de Braye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2863391 85680882 @Company
@Persons
@UBO
@INPI
MERCIER Gérald
DoB: 1975-02-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 Saint-Jean-de-Braye France
2872623 811717362 @Company
@Persons
@UBO
@INPI
MERCIER Gérald
DoB: 1975-02-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 Saint-Jean-de-Braye France
2876137 449987973 @Company
@Persons
@UBO
@INPI
MERCIER Gérald
DoB: 1975-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 Saint-Jean-de-Braye France
2882272 499036804 @Company
@Persons
@UBO
@INPI
MERCIER GERALD PIERRE
DoB: 1975-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 St Jean de Braye France
2882273 499036804 @Company
@Persons
@UBO
@INPI
MERCIER GERALD PIERRE
DoB: 1975-02-23
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 St Jean de Braye France
2888892 818579278 @Company
@Persons
@UBO
@INPI
MERCIER Gerald Pierre
DoB: 1975-02-23
PoB: 45234 Orléans (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Petit Vomimbert 45800 St Jean de Braye France
4626878 793596099 @Company
@Persons
@UBO
@INPI
DUGAS MERCIER Mandy
DoB: 1975-09-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Colonie de la Jasseix Bâtiment C 23500 Croze FRANCE yes
@Cadastre
@Geotag
4626879 793596099 @Company
@Persons
@UBO
@INPI
DUGAS MERCIER Mandy
DoB: 1975-09-02
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Colonie de la Jasseix Bâtiment C 23500 Croze FRANCE yes
@Cadastre
@Geotag
4770361 552107112 @Company
@Persons
@UBO
@INPI
ABGRALL Sébastien Gérard Patrick
DoB: 1975-11-23
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Membre du comité exécutif
@OCCRP Alef
@WC
29 Rue Mercier 75015 Paris FRANCE
6631877 794233072 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Joseph Maurice
DoB: 1975-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 Route de Lussac 86300 Chauvigny FRANCE
6631878 794233072 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Joseph Maurice
DoB: 1975-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
103 Route de Lussac 86300 Chauvigny FRANCE
6660986 399213768 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Joseph Maurice
DoB: 1975-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée des Champs Garaud 86110 Varennes FRANCE
6660987 399213768 @Company
@Persons
@UBO
@INPI
MERCIER Nicolas Joseph Maurice
DoB: 1975-02-23
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée des Champs Garaud 86110 Varennes FRANCE
8214239 794466102 @Company
@Persons
@UBO
@INPI
MERCIER Loïc
DoB: 1975-06-23
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place Clément Ader 31600 Eaunes France
16077159 877693663 @Company
@Persons
@UBO
@INPI
KHADIR Nora
DoB: 1975-03-11
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 Place du Cardinal Mercier 95880 Enghien-les-Bains 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.