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 1989-06-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
827714 523632008 @Company
@Persons
@UBO
@INPI
MERCIER Florent
DoB: 1989-08-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Gros Chêne 42350 La Talaudière France yes
@Cadastre
@Geotag
827715 523632008 @Company
@Persons
@UBO
@INPI
MERCIER Florent
DoB: 1989-08-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Gros Chêne 42350 La Talaudière France yes
@Cadastre
@Geotag
831707 831217476 @Company
@Persons
@UBO
@INPI
MERCIER Florent
DoB: 1989-08-24
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue du Gros Chêne 42350 La Talaudière France
920605 319755104 @Company
@Persons
@UBO
@INPI
MERCIER Caroline Aurélie Désirée
DoB: 1989-02-04
PoB: 67482 Strasbourg (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de la Bombarde 69005 Lyon France
3139221 501370597 @Company
@Persons
@UBO
@INPI
MERCIER Jonathan Daniel Lucien
DoB: 1989-06-14
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Impasse des Excarougnargues 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
3615261 813325974 @Company
@Persons
@UBO
@INPI
MERCIER Noé Jean Justin Marcelin
DoB: 1989-06-05
PoB: 77456 Soisy-Bouy (77) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Petit Noble 71700 La Chapelle-sous-Brancion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3615262 813325974 @Company
@Persons
@UBO
@INPI
MERCIER Noé Jean Justin Marcelin
DoB: 1989-06-05
PoB: 77456 Soisy-Bouy (77) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Petit Noble 71700 La Chapelle-sous-Brancion France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6819483 535270441 @Company
@Persons
@UBO
@INPI
MERCIER Marine
DoB: 1989-08-02
PoB: 45208 Montargis CEDEX (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Ruelle Herbeuse 45200 Montargis FRANCE yes
@Cadastre
@Geotag
6899849 808156517 @Company
@Persons
@UBO
@INPI
MERCIER Dany, Alain, Robert
DoB: 1989-08-24
PoB: 51108 Chalons en champagne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Desbureaux 51100 Reims FRANCE
8741392 789728722 @Company
@Persons
@UBO
@INPI
MERCIER Alexandre
DoB: 1989-01-28
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue des Ecoles 63530 Volvic FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10787558 493154868 @Company
@Persons
@UBO
@INPI
DOMISE Martin André Maurice
DoB: 1989-11-20
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
112 Rue Du Cardinal Mercier 80110 Moreuil France yes
@Cadastre
@Geotag
11324033 490602471 @Company
@Persons
@UBO
@INPI
MERCIER Ludivine Katellig
DoB: 1989-06-16
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Raoul Durand 69100 Villeurbanne France yes
@Cadastre
@Geotag
11419808 317168417 @Company
@Persons
@UBO
@INPI
DA COSTA RAMADAS Ana Christina
DoB: 1989-06-26
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Achille Mercier 27400 Louviers FRANCE
11419809 317168417 @Company
@Persons
@UBO
@INPI
DA COSTA RAMADAS Ana Christina
DoB: 1989-06-26
PoB: VILA REAL PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 Rue Achille Mercier 27400 Louviers FRANCE
11607649 821122504 @Company
@Persons
@UBO
@INPI
MERCIER Florent
DoB: 1989-08-24
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Jean Brossy 42350 La Talaudière FRANCE
13002178 349702969 @Company
@Persons
@UBO
@INPI
MERCIER Guy Paul Jean
DoB: 1937-06-01
PoB: 25 ATHOSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE MAVIA 70100 GRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15927654 890812985 @Company
@Persons
@UBO
@INPI
MERCIER Rudy Louis Emmanuel Alain
DoB: 1989-12-24
PoB: 45284 Saint-Jean-de-Braye (45) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 sentier de l'Avenue 41240 Binas 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.