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 1987-03-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1349470 810490730 @Company
@Persons
@UBO
@INPI
LE MERCIER Adrien
DoB: 1987-03-02
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
248 Cours de l'Yser 33800 Bordeaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2027222 520296443 @Company
@Persons
@UBO
@INPI
MERCIER Ambroise
DoB: 1987-03-06
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue Legendre 75017 Paris France
4301448 813202041 @Company
@Persons
@UBO
@INPI
MERCIER PANIEZ Anne
DoB: 1987-03-27
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Russie 2340 La Ville-aux-Bois-Les-Dizy France yes
@Cadastre
@Geotag
4301449 813202041 @Company
@Persons
@UBO
@INPI
MERCIER PANIEZ Anne
DoB: 1987-03-27
PoB: 08490 Vouziers (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue de la Russie 2340 La Ville-aux-Bois-Les-Dizy France yes
@Cadastre
@Geotag
4816978 810167544 @Company
@Persons
@UBO
@INPI
MAKOTA Chrystelle
DoB: 1987-07-30
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Sébastien Mercier 75015 Paris FRANCE
6516902 793080847 @Company
@Persons
@UBO
@INPI
LE MERCIER Adrien
DoB: 1987-03-02
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
68 Rue Bonnefin 33100 Bordeaux FRANCE
7319147 532241114 @Company
@Persons
@UBO
@INPI
MERCIER Cyril
DoB: 1987-03-07
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit l'Auge 3390 Saint-Bonnet-de-Four FRANCE
9483564 802834788 @Company
@Persons
@UBO
@INPI
MERCIER Aude
DoB: 1987-03-31
PoB: 03190 Moulins (03) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Avenue de la Gare 38290 La Verpillière France
10784599 535337562 @Company
@Persons
@UBO
@INPI
MERCIER Yannick
DoB: 1987-03-02
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alfred de Musset Gousseauville 76117 Incheville France
10803092 444784656 @Company
@Persons
@UBO
@INPI
MERCIER Yannick Guy Jack
DoB: 1987-03-02
PoB: 76217 Dieppe (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue de l'Avenir 80520 Yzengremer France yes
@Cadastre
@Geotag
10819939 332293190 @Company
@Persons
@UBO
@INPI
MERCIER Yannick Guy Jack
DoB: 1987-03-02
PoB: 76217 Dieppe (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Alfred de Musset Gousseauville 76117 Incheville France
14502603 809395304 @Company
@Persons
@UBO
@INPI
SCHUTZ Claire
DoB: 1987-03-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 Bis rue Alphonse Mercier 59000 Lille 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.