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 1985-02-01 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2841145 792039083 @Company
@Persons
@UBO
@INPI
MERCIER Thibaut, Pierre, Stéphane
DoB: 1985-02-01
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Annemont 45480 Erceville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2854994 539644393 @Company
@Persons
@UBO
@INPI
MERCIER Thibaut
DoB: 1985-02-01
PoB: 75113 PARIS 13 France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
202 rue Marcel Belot 45160 Olivet France yes
@Cadastre
@Geotag
3623734 805366697 @Company
@Persons
@UBO
@INPI
JOURNET Nicolas
DoB: 1985-01-20
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 71600 L'Hôpital-le-Mercier France yes
@Cadastre
@Geotag
12710266 511288995 @Company
@Persons
@UBO
@INPI
DETOURNE DUPONT Anaïse, Sophie, Sylvie
DoB: 1985-01-03
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Village au Mercier 50450 Sourdeval-les-Bois FRANCE
14641811 879511954 @Company
@Persons
@UBO
@INPI
MERCIER DESSENNE Aurore
DoB: 1985-09-08
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rue des Capucins 59400 Cambrai FRANCE
15222594 333133353 @Company
@Persons
@UBO
@INPI
MERCIER Marcel
DoB: 1947-08-16
PoB: LAON (02)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. ALBERT 1ER THIONVILLE 57100 THIONVILLE FRANCE
15561445 805226834 @Company
@Persons
@UBO
@INPI
GEHLÉ Fabrice
DoB: 1985-07-01
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Cardinal Mercier 68000 Colmar 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.