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 1962-09-17 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2067145 409407384 @Company
@Persons
@UBO
@INPI
Mercier Stéphane
DoB: 1962-09-17
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
foyer Jean Caurant, 2 rue Pablo Neruda 92220 Bagneux France
2952831 400016283 @Company
@Persons
@UBO
@INPI
MERCIER Gilles
DoB: 1962-09-21
PoB: OIZON (18)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE GEORGES SAND 18700 OIZON FRANCE
7341464 822442430 @Company
@Persons
@UBO
@INPI
PAIKERT Michaël, Joseph, Olivier
DoB: 1962-11-17
PoB: Dudweiler ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Mercier 34200 Sète FRANCE yes
@Cadastre
@Geotag
7341465 822442430 @Company
@Persons
@UBO
@INPI
PAIKERT Michaël, Joseph, Olivier
DoB: 1962-11-17
PoB: Dudweiler ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Mercier 34200 Sète FRANCE yes
@Cadastre
@Geotag
8716474 793992405 @Company
@Persons
@UBO
@INPI
DISSAT DUMAZ Pascale
DoB: 1962-09-22
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Gabriel Mercier 63200 Mozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8716475 793992405 @Company
@Persons
@UBO
@INPI
DISSAT DUMAZ Pascale
DoB: 1962-09-22
PoB: 63300 Riom FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Gabriel Mercier 63200 Mozac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9209303 399160621 @Company
@Persons
@UBO
@INPI
MANNESSIER Anne
DoB: 1962-09-13
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Alphonse Mercier 59000 Lille France
9209304 399160621 @Company
@Persons
@UBO
@INPI
MANNESSIER Anne
DoB: 1962-09-13
PoB: 62041 ARRAS (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue Alphonse Mercier 59000 Lille France
9576461 509689584 @Company
@Persons
@UBO
@INPI
MERCIER Alain Pierre Lucien
DoB: 1962-06-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de l'Estacade 60200 Compiègne France yes
@Cadastre
@Geotag
9576462 509689584 @Company
@Persons
@UBO
@INPI
MERCIER Alain Pierre Lucien
DoB: 1962-06-09
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de l'Estacade 60200 Compiègne France yes
@Cadastre
@Geotag
10228725 525030870 @Company
@Persons
@UBO
@INPI
MERCIER LEZER Annie
DoB: 1956-02-14
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10228726 525030870 @Company
@Persons
@UBO
@INPI
MERCIER LEZER Annie
DoB: 1956-02-14
PoB: 15162 Riom-ès-Montagnes (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue du 19 Mars 1962 15400 Riom-ès-Montagnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.