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 1978-11-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3054947 305320756 @Company
@Persons
@UBO
@INPI
MERCIER Jean-luc
DoB: 1951-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30250 Aspères France
3054948 305320756 @Company
@Persons
@UBO
@INPI
MERCIER Jean-luc
DoB: 1951-11-17
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
30250 Aspères France
3214267 752863324 @Company
@Persons
@UBO
@INPI
MERCIER Dominique Thierry Patrick
DoB: 1978-11-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
794 Boulevard de la Gare 60190 Remy FRANCE
3214268 752863324 @Company
@Persons
@UBO
@INPI
MERCIER Dominique Thierry Patrick
DoB: 1978-11-12
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
794 Boulevard de la Gare 60190 Remy FRANCE
5240612 809886336 @Company
@Persons
@UBO
@INPI
MERCIER Lionel
DoB: 1978-11-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route d'Imbry 18310 Dampierre-en-Graçay FRANCE
7350617 421529306 @Company
@Persons
@UBO
@INPI
MERCIER Matthieu Bernard
DoB: 1978-12-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Guillaume d'Autignac résidence le Mas Devron B. C9 34000 Montpellier FRANCE
8362935 420824294 @Company
@Persons
@UBO
@INPI
MERCIER Séverine Christiane Henriette
DoB: 1978-11-09
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
224 Route de Cours 42460 Sevelinges FRANCE
10383715 822871703 @Company
@Persons
@UBO
@INPI
MERCIER ROZALSKI Sélèna
DoB: 1978-07-11
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue Du Gros Arbre 54780 Giraumont France
10442424 795009554 @Company
@Persons
@UBO
@INPI
FILCZINGER MERCIER Aurélie Céline
DoB: 1978-11-18
PoB: 59560 SECLIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
244 route de Zutkerque 62370 Audruicq FRANCE
16162142 840542096 @Company
@Persons
@UBO
@INPI
MERCIER Miguel Georges Marcel
DoB: 1978-05-28
PoB: 28280 Nogent-le-Rotrou (28) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 rue Maréchal Foch 45000 Orléans 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.