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 1966-03-23 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1978398 502264633 @Company
@Persons
@UBO
@INPI
Mercier Frédéric
DoB: 1966-03-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 avenue Charles Jaffelin 21200 Beaune France
2618698 381815513 @Company
@Persons
@UBO
@INPI
PARADIS CHAMPEL Anne Chantal Marie
DoB: 1966-03-14
PoB: 26362 Valence (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Quartier Mercier 26800 Étoile-sur-Rhône France
4388346 521115220 @Company
@Persons
@UBO
@INPI
MERCIER Elsa
DoB: 1966-12-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Coste 12100 Millau FRANCE yes
@Cadastre
@Geotag
4388347 521115220 @Company
@Persons
@UBO
@INPI
MERCIER Elsa
DoB: 1966-12-01
PoB: 12145 Millau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de la Coste 12100 Millau FRANCE yes
@Cadastre
@Geotag
4628408 529557647 @Company
@Persons
@UBO
@INPI
MERCIER BONNARET Valérie
DoB: 1966-03-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Pouchol 23700 Dontreix FRANCE yes
@Cadastre
@Geotag
7214021 442768198 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 boulevard Bretonnière 21200 Beaune FRANCE yes
@Cadastre
@Geotag
10900360 756200275 @Company
@Persons
@UBO
@INPI
MERCIER Fabrice, Claude, Gérard
DoB: 1966-11-23
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
731 rue de la Combe de l'Eau 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11471987 429261753 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue du Faubourg St Jacques 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11471988 429261753 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue du Faubourg St Jacques 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11473625 499528081 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 BOULEVARD BRETONNIERE 21200 BEAUNE FRANCE
11475885 817439730 @Company
@Persons
@UBO
@INPI
MERCIER Frederic
DoB: 1966-03-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue faubourg Saint-jacques 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11475886 817439730 @Company
@Persons
@UBO
@INPI
MERCIER Frederic
DoB: 1966-03-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue faubourg Saint-jacques 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11476004 442768198 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue faubourg Saint-jacques 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11476005 442768198 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 rue faubourg Saint-jacques 21200 Beaune FRANCE yes
@Cadastre
@Geotag
11531281 791752116 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
120 rue de la Motte 21200 Beaune FRANCE
11531282 791752116 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
120 rue de la Motte 21200 Beaune FRANCE
11537726 326698057 @Company
@Persons
@UBO
@INPI
MERCIER Frédéric
DoB: 1966-03-23
PoB: 69384 LYON 04 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 boulevard Bretonniere 21200 Beaune 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.