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 MERLE 1947-11-01 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
952747 797935426 @Company
@Persons
@UBO
@INPI
SERVICE DEVELOPPEMENT INDUSTRIEL - S.D.I.
DoB: 351151915
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Societe Suisse 69003 Lyon France
952748 797935426 @Company
@Persons
@UBO
@INPI
SERVICE DEVELOPPEMENT INDUSTRIEL - S.D.I.
DoB: 351151915
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Societe Suisse 69003 Lyon France
952749 797935426 @Company
@Persons
@UBO
@INPI
SERVICE DEVELOPPEMENT INDUSTRIEL - S.D.I.
DoB: 351151915
PoB:
P. Morale UBO
Quality: membre du conseil d'administration
@OCCRP Alef
@WC
1 Boulevard Marius Vivier Merle Tour Societe Suisse 69003 Lyon France
6927100 402847222 @Company
@Persons
@UBO
@INPI
MADRAGORE Jean Claude
DoB: 1947-09-01
PoB: KEHL (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
cart de Mollet Merle sur L' Oison 55150 DAMVILLERS FRANCE
8708291 388688806 @Company
@Persons
@UBO
@INPI
MERLE Jacques
DoB: 1947-08-01
PoB: RIOM (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 IMPASSE SOUS LES PUYS 63800 COURNON D'AUVERGNE FRANCE
9428194 390481166 @Company
@Persons
@UBO
@INPI
MERLE DESAGE Annie
DoB: 1947-11-01
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
455 Route de l'Abbé Peyssonneau 38200 Seyssuel France yes
@Cadastre
@Geotag
9428195 390481166 @Company
@Persons
@UBO
@INPI
MERLE DESAGE Annie
DoB: 1947-11-01
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
455 Route de l'Abbé Peyssonneau 38200 Seyssuel France yes
@Cadastre
@Geotag
10474028 433881612 @Company
@Persons
@UBO
@INPI
NOMERANGE Martine Hélène
DoB: 1947-07-26
PoB: 62643 OUTREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Merle Blanc 62360 Isques FRANCE
10483237 432776722 @Company
@Persons
@UBO
@INPI
NOMERANGE Martine Hélène
DoB: 1947-07-26
PoB: 62643 OUTREAU
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE du Merle Blanc 62360 Isques FRANCE
11780484 950426015 @Company
@Persons
@UBO
@INPI
VASSEROT MERLE JACQUES
DoB: 1947-01-06
PoB: MARSEILLE 13
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GABRIEL PERI 13000 Roquefort-la-Bédoule 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.