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 1955-03-04 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1825436 311177711 @Company
@Persons
@UBO
@INPI
Merle Jean-François
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
1857429 417689601 @Company
@Persons
@UBO
@INPI
MERLE Jean-Francois
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France
1981101 652051863 @Company
@Persons
@UBO
@INPI
MERLE JEAN-FRANCOIS
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2092230 314900994 @Company
@Persons
@UBO
@INPI
Merle Jean-François
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2092231 314900994 @Company
@Persons
@UBO
@INPI
Merle Jean-François
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2166234 632026985 @Company
@Persons
@UBO
@INPI
Merle Jean-François
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2305151 327139457 @Company
@Persons
@UBO
@INPI
MERLE Jean-Francois
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2314758 662012327 @Company
@Persons
@UBO
@INPI
MERLE JEAN FRANCOIS
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France
2326783 542057757 @Company
@Persons
@UBO
@INPI
MERLE Jean-François
DoB: 1955-07-18
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Ursulines 78100 Saint-Germain-en-Laye France yes
@Cadastre
@Geotag
2769315 323887505 @Company
@Persons
@UBO
@INPI
JOUGUET Pierre-Luc
DoB: 1955-12-14
PoB: Ain Temouchent ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
11 Quai Adolphe Merle 34200 Sète FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
3514068 424874485 @Company
@Persons
@UBO
@INPI
CHAUVIN Jean-Louis
DoB: 1955-05-17
PoB: 04049 Château Arnoux Saint-Auban FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 A rue Henri Merle 4600 Saint Auban FRANCE
7378145 531238699 @Company
@Persons
@UBO
@INPI
JOUGUET Pierre-Luc Edouard
DoB: 1955-12-14
PoB: AIN TEMOUCHENT (ALGERIE) ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 quai Adolphe Merle 34200 Sète FRANCE
7378146 531238699 @Company
@Persons
@UBO
@INPI
JOUGUET Pierre-Luc Edouard
DoB: 1955-12-14
PoB: AIN TEMOUCHENT (ALGERIE) ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 quai Adolphe Merle 34200 Sète FRANCE
7442673 432764991 @Company
@Persons
@UBO
@INPI
PRAS MERLE Marie Claude
DoB: 1955-03-11
PoB: 42052 CHARLIEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAS DE MARIOTTE MAURIN 34970 LATTES FRANCE
7838682 709803753 @Company
@Persons
@UBO
@INPI
MERLE YVES MARIE DANIEL
DoB: 1955-03-29
PoB: CASABLANCA - MAROC
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 Rue DU VAL 78126 Aulnay-sur-Mauldre FRANCE
7876960 340541077 @Company
@Persons
@UBO
@INPI
MERLE YVES MARIE DANIEL
DoB: 1955-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 ALLEE DU TOURNOI 78420 Chambourcy FRANCE
7955995 419252598 @Company
@Persons
@UBO
@INPI
MERLE Yves
DoB: 1955-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Vallée D AULNAY 78126 Aulnay-sur-Mauldre FRANCE yes
@Cadastre
@Geotag
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
9454495 400294815 @Company
@Persons
@UBO
@INPI
MERLE Jocelyn Jean Jacques
DoB: 1955-05-10
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
107 Grande Rue 38390 Montalieu-Vercieu France
10658192 485336382 @Company
@Persons
@UBO
@INPI
CLEMENT GUBLIN Marie-Christine Madeleine
DoB: 1955-05-25
PoB: 10006 ARCIS SUR AUBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 CHEMIN MERLE 10700 MESNIL LA COMTESSE FRANCE yes
@Cadastre
@Geotag
11024748 791954704 @Company
@Persons
@UBO
@INPI
PERIO VANHEECKHOET Monique
DoB: 1955-04-27
PoB: 37261 Tours FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
11 boulevard Vivier Merle 69003 Lyon 03 FRANCE
11143558 444469621 @Company
@Persons
@UBO
@INPI
MERLE Didier, Charles, Emile
DoB: 1955-03-04
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Bourriaux 24530 Cantillac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11494094 483149027 @Company
@Persons
@UBO
@INPI
MERLE Philippe Charles René
DoB: 1955-06-18
PoB: 69383 LYON 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE DES CLEMATITES 21800 CHEVIGNY ST SAUVEUR FRANCE
12215524 498649441 @Company
@Persons
@UBO
@INPI
LESAGE MERLE Brigitte
DoB: 1955-03-14
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue PAUL FORT 75014 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12830738 520653197 @Company
@Persons
@UBO
@INPI
MERLE Claude
DoB: 1955-05-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 avenue des Libérateurs Villa 7 13080 Luynes FRANCE yes
@Cadastre
@Geotag
12830739 520653197 @Company
@Persons
@UBO
@INPI
MERLE Claude
DoB: 1955-05-23
PoB: 04112 Manosque FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 avenue des Libérateurs Villa 7 13080 Luynes FRANCE yes
@Cadastre
@Geotag
13327825 401039714 @Company
@Persons
@UBO
@INPI
MERLE Bernard
DoB: 1955-10-14
PoB: 30334 Uzès FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
313 avenue des Vertes Rives 84140 Avignon FRANCE yes
@Cadastre
@Geotag
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

 

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.