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 1962-05-22 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
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
3079404 432725596 @Company
@Persons
@UBO
@INPI
MERLE Karine Simone Dominique
DoB: 1962-05-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE L AVENE 30100 Alès France
3103895 508497401 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude Yvon
DoB: 1962-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Impasse Chante Merle 30100 Alès France
3147425 534104948 @Company
@Persons
@UBO
@INPI
BARTHELEMY Claude Yvon
DoB: 1962-12-22
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Impasse Chante Merle 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
4543659 492386784 @Company
@Persons
@UBO
@INPI
MERLE Jean-Marie
DoB: 1962-01-01
PoB: 33218 Lagorce FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 allée Louis David 33470 Gujan-Mestras FRANCE
4914416 423412808 @Company
@Persons
@UBO
@INPI
APRIL Êta
DoB: 803065036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Vivier Merle 69003 Lyon France
5092489 501273536 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5109757 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
6405810 492399035 @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
7318778 403074388 @Company
@Persons
@UBO
@INPI
CHANTELOT MERLE Isabelle
DoB: 1962-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Assances 3380 Saint-Martinien FRANCE yes
@Cadastre
@Geotag
7318779 403074388 @Company
@Persons
@UBO
@INPI
CHANTELOT MERLE Isabelle
DoB: 1962-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Assances 3380 Saint-Martinien FRANCE yes
@Cadastre
@Geotag
10607198 792572950 @Company
@Persons
@UBO
@INPI
MERLE Michel
DoB: 1962-12-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Place de la Remon 7120 Chauzon 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
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
12684200 801242876 @Company
@Persons
@UBO
@INPI
MERLE Pierre, Henri
DoB: 1954-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 19 Mars 1962 48300 Langogne FRANCE
12690117 798189528 @Company
@Persons
@UBO
@INPI
MERLE Pierre, Henri
DoB: 1954-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 19 Mars 1962 48300 Langogne FRANCE yes
@Cadastre
@Geotag
12690118 798189528 @Company
@Persons
@UBO
@INPI
MERLE Pierre, Henri
DoB: 1954-10-22
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue du 19 Mars 1962 48300 Langogne FRANCE yes
@Cadastre
@Geotag
12694866 519663793 @Company
@Persons
@UBO
@INPI
MERLE Pierre Henri
DoB: 1954-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du 19 Mars 1962 48300 Langogne FRANCE
12694867 519663793 @Company
@Persons
@UBO
@INPI
MERLE Pierre Henri
DoB: 1954-10-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du 19 Mars 1962 48300 Langogne FRANCE
14762147 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
14762148 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
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

 

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.