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 1956-08-18 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2097360 329937924 @Company
@Persons
@UBO
@INPI
Mercier Jean-François
DoB: 1956-08-18
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
116 Grande avenue 60260 Lamorlaye France
2318094 435370127 @Company
@Persons
@UBO
@INPI
MERCIER JEAN FRANCOIS
DoB: 1956-08-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
116 Grande avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2318095 435370127 @Company
@Persons
@UBO
@INPI
MERCIER JEAN FRANCOIS
DoB: 1956-08-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Grande avenue 60260 Lamorlaye France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2877510 340788843 @Company
@Persons
@UBO
@INPI
Mercier Dominique
DoB: 1956-01-03
PoB: 37261 Tours (37) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Aux Ligneaux 45800 St Jean de Braye France
7642498 318623899 @Company
@Persons
@UBO
@INPI
LE SABAZEC MERCIER Michèle
DoB: 1956-08-05
PoB: 78299 Hardricourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Auney 61120 Roiville FRANCE
11333666 789514403 @Company
@Persons
@UBO
@INPI
CLERC Didier Bernard
DoB: 1956-08-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Avenue Cardinal Mercier 39500 Tavaux France yes
@Cadastre
@Geotag
11333668 789514403 @Company
@Persons
@UBO
@INPI
CLERC Didier Bernard
DoB: 1956-08-08
PoB: 39300 Lons-le-Saunier (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Cardinal Mercier 39500 Tavaux France yes
@Cadastre
@Geotag
15586381 830462511 @Company
@Persons
@UBO
@INPI
TEKTEK Abdelkader
DoB: 1956-11-18
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
15586382 830462511 @Company
@Persons
@UBO
@INPI
TEKTEK Abdelkader
DoB: 1956-11-18
PoB: MERCIER LACOMBE ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue SOEUR AZELIE 95170 Deuil-la-Barre FRANCE yes
@Cadastre
@Geotag
15637995 319114807 @Company
@Persons
@UBO
@INPI
MERCIER Denis Marcel
DoB: 1956-06-19
PoB: 10401 Vendeuvre-sur-Barse (10) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
7 Chemin de Moncetz 51160 Avenay-Val-d'Or 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.