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 1980-09-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4167974 824270797 @Company
@Persons
@UBO
@INPI		 MERCIER Jean-Paul
DoB: 1980-09-15
PoB: 95203 Eaubonne (95) FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
 66 Chemin du Guette Lièvre AUVERS ST GEORGES 91580 Auvers Saint-Georges FRANCE
4184064 503098493 @Company
@Persons
@UBO
@INPI		 MERCIER Jean-Paul Raymond
DoB: 1980-09-15
PoB: 95219 Ermont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 66 Chemin du Guette Lièvre 91580 Auvers Saint-Georges FRANCE yes
@Cadastre
@Geotag
4919678 815146550 @Company
@Persons
@UBO
@INPI		 MERCIER Cyrille
DoB: 1980-06-08
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
 434 Chemin du Labbé 69290 Pollionnay France yes
@Cadastre
@Geotag
10929203 823557582 @Company
@Persons
@UBO
@INPI		 FAGOT COLLIN Stéphanie, Sonia
DoB: 1980-12-29
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 39 avenue Amédée Mercier Bâtiment à 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
10929204 823557582 @Company
@Persons
@UBO
@INPI		 FAGOT COLLIN Stéphanie, Sonia
DoB: 1980-12-29
PoB: 69388 Lyon 08 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 39 avenue Amédée Mercier Bâtiment à 1000 Bourg-en-Bresse FRANCE yes
@Cadastre
@Geotag
12806128 591620372 @Company
@Persons
@UBO
@INPI		 MERCIER Jean-Charles
DoB: 1980-06-09
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Quartier Quiez Espace Athena Bât. C 83190 Ollioules FRANCE
13290020 451749204 @Company
@Persons
@UBO
@INPI		 LE MERCIER Pierre Fabien
DoB: 1980-12-31
PoB: 94052 Nogent-sur-Marne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 22 rue Gabizos 64800 Bénéjacq FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
14149903 488729385 @Company
@Persons
@UBO
@INPI		 VELUT PATRICK JEAN THIERRY
DoB: 13/09/1980
PoB: Talence FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
 29 rue Sébastien Mercier 75015 Paris France
14688781 420228777 @Company
@Persons
@UBO
@INPI		 MONDIET MERCIER Julie, Marie, Armelle
DoB: 1980-06-09
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 7 Rue Gaston de Casteran 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
15851602 317005585 @Company
@Persons
@UBO
@INPI		 MERCIER Jean-Charles
DoB: 1980-06-09
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
 Espace Athena Bâtiment C Quiez 83190 Ollioules FRANCE
15882265 890445380 @Company
@Persons
@UBO
@INPI		 MERCIER MOLINIER Armelle Françoise Edmonde Marie
DoB: 1980-09-12
PoB: 05061 Gap (05) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 22 Traverse Fernand Charpin 13012 Marseille 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.