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 1964-01-05 found 20 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 769393 | 830876454 @Company @Persons @UBO @INPI |
MOSS Ben Andrew DoB: 1964-01-23 PoB: Bromley Royaume-Uni P.Physique Quality: gérant @OCCRP Alef @WC |
124 Place Pierre Merle 6620 Gréolières France | ||
| 993851 | 398249441 @Company @Persons @UBO @INPI |
MERLE Carole Hélène DoB: 1964-01-24 PoB: BARCELONNETTE 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SUPER SAUZE LE PYJAMA 0 04 ENCHASTRAYES FRANCE | ||
| 3601604 | 484195938 @Company @Persons @UBO @INPI |
DUFOREAU Bernard Michel DoB: 1964-01-27 PoB: 69029 Bron (69) France P.Physique Quality: gérant @OCCRP Alef @WC |
9 Rue du Merle 71250 Cluny France | yes @Cadastre @Geotag |
|
| 4064169 | 504213679 @Company @Persons @UBO @INPI |
MERLE VATIN Sylvie Christine Jeanne DoB: 1964-01-05 PoB: 92012 Boulogne-Billancourt (92) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
8 Rue Gutemberg 95610 Eragny-sur-Oise FRANCE | ||
| 6170972 | 429306921 @Company @Persons @UBO @INPI |
MERLE Claude Joseph DoB: 1964-10-24 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: gérant @OCCRP Alef @WC |
Pratclaux 43340 Landos France | yes @Cadastre @Geotag |
|
| 6170973 | 429306921 @Company @Persons @UBO @INPI |
MERLE Claude Joseph DoB: 1964-10-24 PoB: 43157 Le Puy-en-Velay (43) France P.Physique Quality: Associé @OCCRP Alef @WC |
Pratclaux 43340 Landos France | yes @Cadastre @Geotag |
|
| 7205211 | 391200763 @Company @Persons @UBO @INPI |
MERLE PELLET Carole, Helene, DoB: 1964-01-24 PoB: Barcelonnette P.Physique Quality: Gérant @OCCRP Alef @WC |
Super Sauze 4400 Barcelonnette FRANCE | ||
| 8209424 | 502201163 @Company @Persons @UBO @INPI |
MERLE-BERAL Frédéric DoB: 1964-02-18 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Place du Busca 31000 Toulouse France | ||
| 8209425 | 502201163 @Company @Persons @UBO @INPI |
MERLE-BERAL Frédéric DoB: 1964-02-18 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Place du Busca 31000 Toulouse France | ||
| 8211121 | 820884203 @Company @Persons @UBO @INPI |
DESAUNETTES Bruno DoB: 1964-11-08 PoB: 12202 Rodez (12) France P.Physique Quality: président @OCCRP Alef @WC |
15 Rue du Chant du Merle Apt 43 31400 Toulouse France | ||
| 8321304 | 491888459 @Company @Persons @UBO @INPI |
MERLE - BERAL Frédéric DoB: 1964-02-18 PoB: 31555 Toulouse (31) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Place du Busca 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 8321305 | 491888459 @Company @Persons @UBO @INPI |
MERLE - BERAL Frédéric DoB: 1964-02-18 PoB: 31555 Toulouse (31) France P.Physique Quality: Associé @OCCRP Alef @WC |
5 Place du Busca 31400 Toulouse France | yes @Cadastre @Geotag |
|
| 9453409 | 817669864 @Company @Persons @UBO @INPI |
CLEYET-MERLE Joël Roger DoB: 1964-01-30 PoB: 38563 Voiron (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
139 Chemin de la Croix des Rajans 38620 Saint-Sulpice-des-Rivoires France | ||
| 9837386 | 398249441 @Company @Persons @UBO @INPI |
MERLE Carole Helene DoB: 1964-01-24 PoB: BARCELONNETTE 04 FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
SUPER SAUZE LE PYJAMA 0 04 ENCHASTRAYES FRANCE | ||
| 11145220 | 494248396 @Company @Persons @UBO @INPI |
MERLE Olivier DoB: 1964-12-02 PoB: 19031 19 BRIVE LA GAILLARDE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 lot. Le Bois de Paumel 19490 SAINTE FORTUNADE FRANCE | yes @Cadastre @Geotag |
|
| 11145221 | 494248396 @Company @Persons @UBO @INPI |
MERLE Olivier DoB: 1964-12-02 PoB: 19031 19 BRIVE LA GAILLARDE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
15 lot. Le Bois de Paumel 19490 SAINTE FORTUNADE FRANCE | yes @Cadastre @Geotag |
|
| 11894722 | 798681912 @Company @Persons @UBO @INPI |
MERLE Joël DoB: 1964-07-25 PoB: 13201 Marseille 01(13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
45 Rue de la Loge 13002 Marseille FRANCE | ||
| 15767461 | 889594701 @Company @Persons @UBO @INPI |
MERLE Christophe DoB: 1964-04-24 PoB: 13201 Marseille 01(13) France P.Physique Quality: gérant @OCCRP Alef @WC |
1299 Chemin de la Barre Les Primevères Bat B 83000 Toulon France | ||
| 15767462 | 889594701 @Company @Persons @UBO @INPI |
MERLE Christophe DoB: 1964-04-24 PoB: 13201 Marseille 01(13) France P.Physique Quality: Associé @OCCRP Alef @WC |
1299 Chemin de la Barre Les Primevères Bat B 83000 Toulon France | ||
| 16175407 | 511187734 @Company @Persons @UBO @INPI |
MERLE Annick Marie-Claude DoB: 1964-06-13 PoB: 38196 Jallieu (38) France P.Physique Quality: gérant @OCCRP Alef @WC |
591 Route de Gonas 38290 Frontonas France |
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.