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 1962-04-02 found 25 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 2060304 | 825352164 @Company @Persons @UBO @INPI |
Merle Montlahuc Catherine DoB: 1962-03-06 PoB: 75117 Paris 17 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
83 rue Segoffin 92400 Courbevoie France | ||
| 2095120 | 540084464 @Company @Persons @UBO @INPI |
Merle François DoB: 1962-05-06 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
25 rue de l'Ambroisie 75012 Paris France | yes @Cadastre @Geotag |
|
| 2095121 | 540084464 @Company @Persons @UBO @INPI |
Merle François DoB: 1962-05-06 PoB: 63113 Clermont-Ferrand (63) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 rue de l'Ambroisie 75012 Paris France | yes @Cadastre @Geotag |
|
| 3113664 | 443142948 @Company @Persons @UBO @INPI |
KESSOUS Zequilla DoB: 1962-02-02 PoB: 30007 Alès (30) France P.Physique Quality: gérant @OCCRP Alef @WC |
17 Rue Henri Merle 30340 Salindres France | ||
| 4386565 | 478000276 @Company @Persons @UBO @INPI |
ANDREU MERLE Marie Assomption DoB: 1962-03-21 PoB: 12202 RODEZ FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
MAS HOULIE - MARROULE MARTIEL 12200 VILLEFRANCHE DE ROUERGUE FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6178013 | 422337923 @Company @Persons @UBO @INPI |
MERLE Georges Joseph Jean Marie DoB: 1962-03-02 PoB: 64445 Pau (64) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue de la Gare 68230 Walbach France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6347743 | 420290405 @Company @Persons @UBO @INPI |
MERLE Francis DoB: 1962-07-10 PoB: 47001 Agen (47) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
5 Rue SAINT HUBERT 33000 Bordeaux FRANCE | ||
| 6738970 | 344266028 @Company @Persons @UBO @INPI |
LACROIX LE MEUR Elisabeth Marie Dominique DoB: 1962-02-08 PoB: 56121 LORIENT FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
9 rue du Merle Blanc 29200 Brest FRANCE | ||
| 6746213 | 394457907 @Company @Persons @UBO @INPI |
LACROIX LE MEUR Elisabeth Marie Dominique DoB: 1962-02-08 PoB: 56121 LORIENT FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
9 rue du Merle Blanc 29200 Brest FRANCE | ||
| 7138341 | 804699890 @Company @Persons @UBO @INPI |
RAZEL René, François, Michel DoB: 1962-10-05 PoB: 75115 Paris 15 FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 chemin de la Merle 74290 Veyrier-du-Lac FRANCE | ||
| 8461057 | 813576089 @Company @Persons @UBO @INPI |
CAZIMAJOU Patrice DoB: 1962-09-28 PoB: 33058 Blaye (33) FRANCE P.Physique Quality: Gérant non associé @OCCRP Alef @WC |
29 le Merle 33620 Laruscade France | ||
| 8468297 | 344467931 @Company @Persons @UBO @INPI |
MORILLON COT Sylvie DoB: 1962-09-24 PoB: 33101 Cartelègue (33) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1 Bis Merle 33860 Marcillac France | ||
| 11741509 | 490648748 @Company @Persons @UBO @INPI |
MERLE REMOND Jean Cyrille DoB: 1962-02-01 PoB: 94081 Vitry-sur-Seine (94) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
51 Rue du Dr Leon Perrin CITE BUREL ESCALIER 7 13014 Marseille FRANCE | ||
| 11813304 | 510530488 @Company @Persons @UBO @INPI |
QUINTANILLA OLIVA Ninozhka DoB: 1962-05-22 PoB: SAN MIGUEL CHILI P.Physique Quality: Gérant @OCCRP Alef @WC |
90 Boulevard Vivier Merle 69003 Lyon FRANCE | ||
| 11821876 | 449635705 @Company @Persons @UBO @INPI |
DELBES Laurent DoB: 1962-02-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Boulevard MERLE 13012 Marseille FRANCE | ||
| 11827127 | 430202994 @Company @Persons @UBO @INPI |
DELBES Laurent Yves Henri DoB: 1962-02-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Boulevard MERLE LE CLOS DES MUGUETS 13012 Marseille FRANCE | ||
| 11910461 | 450501184 @Company @Persons @UBO @INPI |
DELBES Laurent DoB: 1962-02-23 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 C Boulevard MERLE 13012 Marseille FRANCE | ||
| 11985210 | 800259475 @Company @Persons @UBO @INPI |
DUVIVIER Bruno Claude Jean DoB: 1962-10-27 PoB: 76540 Rouen (76) France P.Physique Quality: gérant @OCCRP Alef @WC |
24 Rue Merle d'Aubigné 1207 Geneve Suisse | yes @Cadastre @Geotag |
|
| 11985212 | 800259475 @Company @Persons @UBO @INPI |
DUVIVIER Bruno Claude Jean DoB: 1962-10-27 PoB: 76540 Rouen (76) France P.Physique Quality: Associé @OCCRP Alef @WC |
24 Rue Merle d'Aubigné 1207 Geneve Suisse | yes @Cadastre @Geotag |
|
| 12193454 | 448918904 @Company @Persons @UBO @INPI |
MERLE MANNECHEZ Murielle DoB: 1962-04-02 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
82 Rue DU GENERAL LECLERC 92270 Bois-Colombes FRANCE | ||
| 12193455 | 448918904 @Company @Persons @UBO @INPI |
MERLE MANNECHEZ Murielle DoB: 1962-04-02 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
82 Rue DU GENERAL LECLERC 92270 Bois-Colombes FRANCE | ||
| 12264415 | 820466977 @Company @Persons @UBO @INPI |
MERLE Herve DoB: 1962-02-16 PoB: 78646 Versailles (78) FRANCE P.Physique Quality: Membre du comité de surveillance @OCCRP Alef @WC |
1720 Route D'AIX 13760 Saint-Cannat FRANCE | ||
| 12783423 | 494669542 @Company @Persons @UBO @INPI |
MERLE Hervé DoB: 1962-02-16 PoB: 78646 VERSAILLES FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
1720 ROUTE D'AIX QUARTIER DU PETIT PONT 13760 ST CANNAT FRANCE | ||
| 12784022 | 753188846 @Company @Persons @UBO @INPI |
MERLE Hervé DoB: 1962-02-16 PoB: 78646 Versailles FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
110 rue Genina Clapier 13540 Aix-en-Provence FRANCE | yes @Cadastre @Geotag |
|
| 12784023 | 753188846 @Company @Persons @UBO @INPI |
MERLE Hervé DoB: 1962-02-16 PoB: 78646 Versailles FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
110 rue Genina Clapier 13540 Aix-en-Provence 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.