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 1964-02-02 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
260164 484195938 @Company
@Persons
@UBO
@INPI
DUFOREAU Bernard Michel
DoB: 1964-01-27
PoB: 69029 Bron (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
9 Rue du Merle 71250 Cluny France yes
@Cadastre
@Geotag
682955 823691456 @Company
@Persons
@UBO
@INPI
LOPES Arnaldo
DoB: 1964-08-22
PoB: Santa Tirso Portugal
P.Physique
Quality: président
@OCCRP Alef
@WC
418 Chemin du Merle 1990 Chaneins France
788580 524125309 @Company
@Persons
@UBO
@INPI
MERLE JOUVE Martine
DoB: 1964-03-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lachamp 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
2146079 818609265 @Company
@Persons
@UBO
@INPI
Desaunettes Bruno
DoB: 1964-11-08
PoB: 12202 Rodez (12) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
15 rue du Chant du Merle Appartement 43 31400 Toulouse France
2259300 803202456 @Company
@Persons
@UBO
@INPI
Merle Paul Antoine Bernard
DoB: 1964-03-20
PoB: Lyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de la République 69140 Rillieux-la-Pape France
2605638 442923140 @Company
@Persons
@UBO
@INPI
MERLE Nathalie
DoB: 1964-07-27
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Résidence de Saint-Antoine 83990 Saint-Tropez France yes
@Cadastre
@Geotag
3556849 752577668 @Company
@Persons
@UBO
@INPI
MERLE Gilles
DoB: 1964-03-24
PoB: 26362 Valence (26) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Allée des Brochets 83400 Hyères FRANCE
6167386 327832705 @Company
@Persons
@UBO
@INPI
MERLE Claude Joseph
DoB: 1964-10-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pratclaux 43340 Landos France yes
@Cadastre
@Geotag
6241032 401262977 @Company
@Persons
@UBO
@INPI
MERLE D AUBIGNE CHRISTIAN
DoB: 1964-06-15
PoB: SAINT-CLOUD (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU TAVERS 77130 La Grande-Paroisse FRANCE
7869553 809684293 @Company
@Persons
@UBO
@INPI
LE MERLE Pascal
DoB: 1964-09-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Chemin des Gouillards 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
7869554 809684293 @Company
@Persons
@UBO
@INPI
LE MERLE Pascal
DoB: 1964-09-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Gouillards 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8204164 351479555 @Company
@Persons
@UBO
@INPI
MERLE BERAL Frédéric Pierre Marie
DoB: 1964-02-18
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place du Busca 31400 Toulouse 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
8254932 401938972 @Company
@Persons
@UBO
@INPI
MERLE Regis
DoB: 1964-02-02
PoB: 82112 Moissac (82) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 Rue Daniel Sorano 31100 Toulouse France
8288022 333760049 @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
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
8325627 351479753 @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
10220994 509083150 @Company
@Persons
@UBO
@INPI
CHEYROUSE veuve MERLE Nicole Georgette
DoB: 1964-06-16
PoB: 15187 Saint-Flour (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Chabassaire 15170 Peyrusse France
10519646 441670403 @Company
@Persons
@UBO
@INPI
MERLE Christine
DoB: 1964-10-30
PoB: 42071 LE COTEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
456 RUE du Lieutenant Gauffré 88800 VITTEL FRANCE
10601715 452831506 @Company
@Persons
@UBO
@INPI
MERLE Béatrice Huguette
DoB: 1964-06-24
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier Beauregard 7140 Les Salelles 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
11911962 397747007 @Company
@Persons
@UBO
@INPI
MERLE Joël
DoB: 1964-07-25
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 Rue de la Loge 13002 Marseille FRANCE
12784039 419044169 @Company
@Persons
@UBO
@INPI
MANFREDINI Dominique, Francis
DoB: 1964-03-04
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse du Merle Bleu Domaine Chantegrive 13820 Ensues-la-Redonne FRANCE
13266720 520243452 @Company
@Persons
@UBO
@INPI
MERLE Gilles Gauthier
DoB: 1964-02-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Frères Couste 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13266721 520243452 @Company
@Persons
@UBO
@INPI
MERLE Gilles Gauthier
DoB: 1964-02-25
PoB: 25388 Montbéliard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Frères Couste 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13266722 520243452 @Company
@Persons
@UBO
@INPI
BOUNAN MERLE Fabienne Marthe
DoB: 1964-11-15
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 rue des Frères Couste 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13266723 520243452 @Company
@Persons
@UBO
@INPI
BOUNAN MERLE Fabienne Marthe
DoB: 1964-11-15
PoB: 94068 Saint-Maur-des-fosses FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue des Frères Couste 64320 Bizanos FRANCE yes
@Cadastre
@Geotag
13474959 378645238 @Company
@Persons
@UBO
@INPI
Commune de Roquefort Les Pins
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Jean Antoine Merle 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13683389 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
13683392 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
16072641 452107857 @Company
@Persons
@UBO
@INPI
MERLE Annick Marie-Claude
DoB: 1964-06-13
PoB: 38196 Jallieu (38) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
591 Route de Gonas 38290 Frontonas France yes
@Cadastre
@Geotag
16072645 452107857 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Fantin Latour 38022 Grenoble Cedex 1 France yes
@Cadastre
@Geotag
16118530 378645238 @Company
@Persons
@UBO
@INPI
Commune de Roquefort Les Pins
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
1 Place Jean Antoine Merle 6330 Roquefort-les-Pins France yes
@Cadastre
@Geotag
16146123 327832705 @Company
@Persons
@UBO
@INPI
MERLE Claude Joseph
DoB: 1964-10-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Pratclaux 43340 Landos France yes
@Cadastre
@Geotag
16146125 327832705 @Company
@Persons
@UBO
@INPI
MERLE Claude Joseph
DoB: 1964-10-24
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Pratclaux 43340 Landos 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.