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 1962-05-11 found 37 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
954074 803064799 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
1010851 494287774 @Company
@Persons
@UBO
@INPI
RAZEL René François Michel
DoB: 1962-10-05
PoB: 75115 Paris 15(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin de la Merle 74290 Veyrier-du-Lac France
1148361 401662036 @Company
@Persons
@UBO
@INPI
MERLE FRANCOIS
DoB: 1962-05-06
PoB: CLERMONT FERRAND 63
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
25 Rue de L'Ambroisie 75012 Paris FRANCE
1254377 421779828 @Company
@Persons
@UBO
@INPI
MERLE Francois
DoB: 1962-05-06
PoB: 63113 Clermont-Ferrand (63) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Rue DE L AMBROISE 75012 Paris FRANCE
1362778 330963828 @Company
@Persons
@UBO
@INPI
MERLE Denis Marie Vincent
DoB: 1962-08-12
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Logis des Adjots 16700 Ruffec FRANCE
1367991 950600841 @Company
@Persons
@UBO
@INPI
MERLE Alain Jean-Marc
DoB: 1962-05-09
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE de l'Arsenal 16000 Angoulême FRANCE
2382226 481997708 @Company
@Persons
@UBO
@INPI
APRIL EPSILON
DoB: 803064799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Vivier Merle 69003 Lyon France
3072565 389502121 @Company
@Persons
@UBO
@INPI
MERLE Karine Simone Dominique
DoB: 1962-05-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Avenue Marcel Cachin 30100 Alès France
3246726 399327774 @Company
@Persons
@UBO
@INPI
VIVIER-MERLE VIEILLY Maryse Irène
DoB: 1962-09-10
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
404 Rue du 11 Novembre Le Bois-d'Oingt 69620 Val-d'Oingt France yes
@Cadastre
@Geotag
5771740 807608088 @Company
@Persons
@UBO
@INPI
SZPALA Michel
DoB: 1962-05-08
PoB: 47232 Saint-Barthélemy-d'Agenais FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Merle 47350 Puymiclan FRANCE yes
@Cadastre
@Geotag
6191906 532742285 @Company
@Persons
@UBO
@INPI
MERLE Jean-Claude
DoB: 1962-05-29
PoB: 43136 Monistrol-d'Allier (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
BEAUREGARD 43170 Saugues France yes
@Cadastre
@Geotag
6246730 450144340 @Company
@Persons
@UBO
@INPI
MERLE FRANCOIS
DoB: 1962-05-06
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L'AMBROISIE 75012 PARIS 12 FRANCE
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
6748082 398810085 @Company
@Persons
@UBO
@INPI
DE POULPIQUET DE BRESCANVEL MERLE Claire, Bernadette, Marie, Joseph
DoB: 1962-05-11
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Lafond 35000 Rennes FRANCE
7440828 350004701 @Company
@Persons
@UBO
@INPI
ABRIAL Sylvie Jeanne Yvonne
DoB: 1962-11-15
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PUECH MERLE 34570 MONTARNAUD FRANCE
8036743 397855867 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Vivier Merle 69003 Lyon ÈME France
8965786 528008543 @Company
@Persons
@UBO
@INPI
DU MERLE Christophe
DoB: 1962-12-28
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Lafond 35700 Rennes FRANCE
9432398 509341137 @Company
@Persons
@UBO
@INPI
GAILLARD MERLE Laurence Christiane
DoB: 1962-08-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432399 509341137 @Company
@Persons
@UBO
@INPI
GAILLARD MERLE Laurence Christiane
DoB: 1962-08-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9844763 602850109 @Company
@Persons
@UBO
@INPI
MERLE CHIARADONNA Sylvie
DoB: 1962-05-11
PoB: GRASSE 06
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place du Marché 83300 Draguignan FRANCE yes
@Cadastre
@Geotag
10657327 504346784 @Company
@Persons
@UBO
@INPI
GUILBAUD Gérard Marc Joseph
DoB: 1962-11-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue Georges Merle 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10657328 504346784 @Company
@Persons
@UBO
@INPI
GUILBAUD Gérard Marc Joseph
DoB: 1962-11-12
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Georges Merle 10600 La Chapelle-Saint-Luc FRANCE yes
@Cadastre
@Geotag
10768817 527894828 @Company
@Persons
@UBO
@INPI
CALVO Marc
DoB: 1962-01-20
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée la Touraque Hameau Font Merle 6270 Villeneuve-Loubet FRANCE
10768818 527894828 @Company
@Persons
@UBO
@INPI
CALVO Marc
DoB: 1962-01-20
PoB: ORAN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Allée la Touraque Hameau Font Merle 6270 Villeneuve-Loubet FRANCE
10850904 793871070 @Company
@Persons
@UBO
@INPI
MERLE Bernard
DoB: 1962-03-11
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 impasse des Chênes 1250 Montagnat FRANCE
10877388 819260761 @Company
@Persons
@UBO
@INPI
MERLE Bernard, Georges, Fernand, Maurice
DoB: 1962-03-11
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137 impasse des Chênes 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
10877389 819260761 @Company
@Persons
@UBO
@INPI
MERLE Bernard, Georges, Fernand, Maurice
DoB: 1962-03-11
PoB: 13028 La ciotat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 impasse des Chênes 1250 Montagnat FRANCE yes
@Cadastre
@Geotag
11671514 442241071 @Company
@Persons
@UBO
@INPI
MERLE Patrice Frédéric Charles
DoB: 1962-06-07
PoB: 69387 Lyon 07(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue de l'Huppe 1340 Montrevel-en-Bresse FRANCE
11671515 442241071 @Company
@Persons
@UBO
@INPI
PARSIGNY MERLE Dominique Joelle Claudie
DoB: 1962-04-12
PoB: 07186 Privas FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 Rue de l'Huppe 1340 Montrevel-en-Bresse 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
11861909 390528750 @Company
@Persons
@UBO
@INPI
MERLE LOUIS MANUEL ANDRE
DoB: 1962-08-21
PoB: MARSEILLE (13)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 LOT CLAMORY RUE ALFRED JARRY 13730 SAINT VICTORET FRANCE
11967710 479153082 @Company
@Persons
@UBO
@INPI
BEVILLARD Jean-Francois René Jacques
DoB: 1962-11-06
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 bis Route Cote Merle 74330 Epagny-Metz-Tessy France yes
@Cadastre
@Geotag
12290040 433908993 @Company
@Persons
@UBO
@INPI
MERLE Olivia
DoB: 1962-04-20
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 Rue DE VERSAILLES 92410 VILLE D'AVRAY FRANCE
13054347 483911319 @Company
@Persons
@UBO
@INPI
POISSONNEAU MERLE Isabelle Marie Jeanne
DoB: 1962-11-20
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
au Colombier 81120 Fauch FRANCE
16105586 877744698 @Company
@Persons
@UBO
@INPI
ISNARD Jean Gabriel Pierre Marie Felix
DoB: 1962-09-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin De Canta Merle 6140 Vence France yes
@Cadastre
@Geotag
16105587 877744698 @Company
@Persons
@UBO
@INPI
ISNARD Jean Gabriel Pierre Marie Felix
DoB: 1962-09-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin De Canta Merle 6140 Vence France yes
@Cadastre
@Geotag
16122285 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.