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 1971-11-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
485493 353038425 @Company
@Persons
@UBO
@INPI
LOMBARD MERCIER Carole
DoB: 1971-04-17
PoB: 13201 Marseille (13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Jean 93400 Saint-Ouen France
1375434 493217418 @Company
@Persons
@UBO
@INPI
MERCIER Nathalie
DoB: 1971-10-09
PoB: 24322 PERIGUEUX
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE du Chenais 16700 Ruffec FRANCE
1535098 813591658 @Company
@Persons
@UBO
@INPI
MERCIER BEHAXETEGUY Sophie, Marie Christine, Danièle
DoB: 1971-10-13
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue Ludovic PIETTE 95300 Pontoise FRANCE
2529134 410545719 @Company
@Persons
@UBO
@INPI
Mercier Frederic
DoB: 1971-11-13
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du 19ème Bcp 80250 Grivesnes France
6945713 438244444 @Company
@Persons
@UBO
@INPI
MILAN FORT Caroline Simone Paulette
DoB: 1971-11-25
PoB: 51230 51 EPERNAY
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue Eugène Mercier 51200 EPERNAY FRANCE yes
@Cadastre
@Geotag
7115756 950531038 @Company
@Persons
@UBO
@INPI
MERCIER-GALLAY Jean-Pierre
DoB: 1971-07-13
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SOUS LA COTE 74470 VAILLY FRANCE
8612435 389251810 @Company
@Persons
@UBO
@INPI
MERCIER Jérôme
DoB: 1971-06-13
PoB: 58095 DECIZE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue du Four à Pain 9120 Rieux-de-Pelleport FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12317575 428565733 @Company
@Persons
@UBO
@INPI
MERCIER Jerome
DoB: 1971-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 PASSAGE BENOIT 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
12317576 428565733 @Company
@Persons
@UBO
@INPI
MERCIER Jerome
DoB: 1971-04-02
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 PASSAGE BENOIT 92330 Sceaux FRANCE yes
@Cadastre
@Geotag
14161498 879779528 @Company
@Persons
@UBO
@INPI
de Colbert-Turgis Laure
DoB: 06/11/1971
PoB: Paris FRANCE
P. Physiqu
Quality: Président
@OCCRP Alef
@WC
4 rue du Cardinal Mercier 75009 Paris France
15607549 889618831 @Company
@Persons
@UBO
@INPI
GUTFREUND MERCIER Françoise
DoB: 1971-08-11
PoB: 58194 Nevers (58) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Leon Bion 37240 Ligueil France
16135867 379331408 @Company
@Persons
@UBO
@INPI
MERCIER FUZIER Valérie Rose Denise
DoB: 1971-01-28
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Robespierre 31170 Tournefeuille France
16135868 379331408 @Company
@Persons
@UBO
@INPI
MERCIER FUZIER Valérie Rose Denise
DoB: 1971-01-28
PoB: 59350 Lille (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Robespierre 31170 Tournefeuille 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.