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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MERLE 1955-01-05 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1367089 | 494061773 @Company @Persons @UBO @INPI |
CHAUSSAT MERLE Yveline Elise DoB: 1955-09-29 PoB: 87085 LIMOGES P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Bassigeau 16120 Bassac FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 2433886 | 503055618 @Company @Persons @UBO @INPI |
MERLE Véronique DoB: 1955-07-29 PoB: MAISONS LAFFITTE FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
9 rue Léon Bloy 92260 Fontenay aux Roses France | ||
| 2877901 | 314291436 @Company @Persons @UBO @INPI |
MERLE Jean Pierre DoB: 1955-03-31 PoB: 93006 BAGNOLET (93) France P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Château 45200 Montargis France | ||
| 2877902 | 314291436 @Company @Persons @UBO @INPI |
MERLE Jean Pierre DoB: 1955-03-31 PoB: 93006 BAGNOLET (93) France P.Physique Quality: Associé @OCCRP Alef @WC |
43 rue du Château 45200 Montargis France | ||
| 2879995 | 402395909 @Company @Persons @UBO @INPI |
MERLE JEAN PIERRE DoB: 1955-03-31 PoB: 93006 BAGNOLET (93) France P.Physique Quality: Gérant @OCCRP Alef @WC |
43 rue du Château 45200 Montargis France | yes @Cadastre @Geotag |
|
| 4113678 | 344398110 @Company @Persons @UBO @INPI |
MR MERLE DOMINIQUE DoB: 1955-11-01 PoB: PARIS 14 P.Physique Quality: Gérant @OCCRP Alef @WC |
3 Rue BIZET 91240 Saint-Michel-sur-Orge FRANCE | ||
| 5168324 | 429553720 @Company @Persons @UBO @INPI |
MERLE Alain DoB: 1955-01-05 PoB: 16015 Angoulême FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
27 chemin de la Caroline 97490 Sainte-Clotilde FRANCE | yes @Cadastre @Geotag |
|
| 5168391 | 686420340 @Company @Persons @UBO @INPI |
MERLE Dominique DoB: 1955-07-26 PoB: PARIS 8eme P.Physique Quality: Administrateur @OCCRP Alef @WC |
57 AV. DE VILLIERS 75017 PARIS FRANCE | ||
| 5750547 | 331518761 @Company @Persons @UBO @INPI |
MERLE D'AUBIGNE Didier DoB: 1955-07-31 PoB: VILLENEUVE SUR LOT P.Physique Quality: Gérant @OCCRP Alef @WC |
LA NOUGAREDE CASSENEUIL 47440 CASSENEUIL FRANCE | ||
| 5901038 | 351979554 @Company @Persons @UBO @INPI |
MERLE Raymond DoB: 1955-09-20 PoB: Perregaux Algérie P.Physique Quality: gérant @OCCRP Alef @WC |
Chemin DE L OIE 38700 Le Sappey-en-Chartreuse France | ||
| 7055767 | 408562551 @Company @Persons @UBO @INPI |
JOUSSAUME Philippe DoB: 1955-11-05 PoB: 17300 La Rochelle FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
6B impasse du Merle 17137 Nieul-sur-Mer FRANCE | ||
| 7375957 | 378418537 @Company @Persons @UBO @INPI |
ESTRENIS MERLE Violette Chantal Catherine DoB: 1955-05-22 PoB: 34172 MONTPELLIER 34 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 rue des Parades 34750 Villeneuve-les-Maguelone FRANCE | ||
| 7375958 | 378418537 @Company @Persons @UBO @INPI |
ESTRENIS MERLE Violette Chantal Catherine DoB: 1955-05-22 PoB: 34172 MONTPELLIER 34 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
15 rue des Parades 34750 Villeneuve-les-Maguelone FRANCE | ||
| 7384710 | 776016883 @Company @Persons @UBO @INPI |
MERLE ALBAN Béatrice DoB: 1955-01-28 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
338 rue du docteur Maurer 78630 Orgeval FRANCE | yes @Cadastre @Geotag |
|
| 7417509 | 384306387 @Company @Persons @UBO @INPI |
ESTRENIS MERLE Violette Chantal Catherine DoB: 1955-05-22 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
10 LOT. LES PARADES 34750 VILLENEUVE LES MAGUELONNE FRANCE | ||
| 7447554 | 539238220 @Company @Persons @UBO @INPI |
MERLE MUNOZ Régine Gabrielle Etiennette Marie DoB: 1955-07-19 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
7 avenue de la Gare 34690 Fabrègues FRANCE | yes @Cadastre @Geotag |
|
| 7447555 | 539238220 @Company @Persons @UBO @INPI |
MERLE MUNOZ Régine Gabrielle Etiennette Marie DoB: 1955-07-19 PoB: 34172 MONTPELLIER FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
7 avenue de la Gare 34690 Fabrègues FRANCE | yes @Cadastre @Geotag |
|
| 8252368 | 424124113 @Company @Persons @UBO @INPI |
NOTOT Sylvie Anne DoB: 1955-01-30 PoB: 75111 Paris 11(75) France P.Physique Quality: gérant @OCCRP Alef @WC |
350 Chemin du Merle 31600 Seysses France | ||
| 10681224 | 483715397 @Company @Persons @UBO @INPI |
CLEMENT GUBLIN Marie-Christine Madeleine Alice DoB: 1955-05-25 PoB: 10006 Arcis-sur-Aube FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
4 chemin Merle 10700 Arcis-sur-Aube FRANCE | ||
| 11310378 | 520031881 @Company @Persons @UBO @INPI |
FERREUX MERLE Anne Madeleine Jacqueline DoB: 1955-09-18 PoB: 39198 Dole (39) France P.Physique Quality: Associé @OCCRP Alef @WC |
47 Rue de Chaux 39100 Dole France | yes @Cadastre @Geotag |
|
| 13398840 | 382444073 @Company @Persons @UBO @INPI |
ANNE LYSE KUSNIEREK Merle DoB: 1955-05-01 PoB: SAINT ELOY LES MINES 63 P.Physique Quality: Gérant @OCCRP Alef @WC |
AV. DE LA CROIX ROUGE 84000 AVIGNON FRANCE | ||
| 14284039 | 388377475 @Company @Persons @UBO @INPI |
MERLE Alain DoB: 1955-01-05 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
CONCESSION LIGNE DES BAMBOUS - 97432 Ravine des Cabris France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14289110 | 413932161 @Company @Persons @UBO @INPI |
MERLE Alain Bernard Jean Claude DoB: 1955-01-05 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 Allée Des Sagoutiers 97400 Saint-Denis France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 14289864 | 419413554 @Company @Persons @UBO @INPI |
MERLE Alain Bernard Jean Claude DoB: 1955-01-05 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
27 Chemin de la Caroline La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14289865 | 419413554 @Company @Persons @UBO @INPI |
MERLE Alain Bernard Jean Claude DoB: 1955-01-05 PoB: 16015 Angoulême (16) France P.Physique Quality: Associé @OCCRP Alef @WC |
27 Chemin de la Caroline La Bretagne - Sainte-Clotilde 97490 Saint-Denis France | ||
| 14291938 | 429553720 @Company @Persons @UBO @INPI |
MERLE Alain Bernard Jean-Claude DoB: 1955-01-05 PoB: 16015 Angoulême (16) France P.Physique Quality: gérant @OCCRP Alef @WC |
66 Allée Des Sagoutiers 97400 Saint-Denis France | yes @Cadastre @Geotag |
|
| 15045482 | 799878434 @Company @Persons @UBO @INPI |
JOTZ DEMORY Francine, Lucie, Georgette DoB: 1955-05-14 PoB: 67180 Haguenau FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
7 rue du Merle 67580 Mertzwiller FRANCE | 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.