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 1985-10-11 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
341472 480388206 @Company
@Persons
@UBO
@INPI
MERCIER LESOYE Laetitia Anne Lise Marie
DoB: 1985-11-22
PoB: Gosselies Belgique
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Rue henry brosteaux 5070 Sart Saint Laurent Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1500094 508004082 @Company
@Persons
@UBO
@INPI
MERCIER Thomas, Rêne, Simon
DoB: 1985-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de Port Arthur 25220 Chalezeule FRANCE
1500095 508004082 @Company
@Persons
@UBO
@INPI
MERCIER Thomas, Rêne, Simon
DoB: 1985-10-11
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 chemin de Port Arthur 25220 Chalezeule FRANCE
4435504 531275717 @Company
@Persons
@UBO
@INPI
ROME Gauthier Jean-Marc François Gérard
DoB: 1985-10-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Rue Alphonse Mercier 59000 Lille France
4435505 531275717 @Company
@Persons
@UBO
@INPI
ROME Gauthier Jean-Marc François Gérard
DoB: 1985-10-30
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Alphonse Mercier 59000 Lille France
7145595 789657962 @Company
@Persons
@UBO
@INPI
MERCIER Stéphane, Louis, Oscar
DoB: 1985-07-10
PoB: 74281 Thonon-les-Bains FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Chaux - les Chênes Bâtiment D 74140 Veigy-Foncenex FRANCE yes
@Cadastre
@Geotag
12409979 822975306 @Company
@Persons
@UBO
@INPI
PAUL PAUL-MERCIER Maxime
DoB: 1985-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Ernest Allard 27 0 1000 BRUXELLES BELGIQUE
12409980 822975306 @Company
@Persons
@UBO
@INPI
PAUL PAUL-MERCIER Maxime
DoB: 1985-04-01
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Ernest Allard 27 0 1000 BRUXELLES BELGIQUE
13932278 512080862 @Company
@Persons
@UBO
@INPI
MARET-MERCIER Teddy-Jose
DoB: 1985-03-23
PoB: St Claude France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Lotissement LES HAUTS DE MALENDURE 97125 Bouillante France
15986296 902505171 @Company
@Persons
@UBO
@INPI
MERCIER DE LEPINAY Guilhem, Bernard, Claire, Marie
DoB: 1985-05-11
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Morimont 68480 Oberlarg 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.