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 1964-06-03 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
323162 315931311 @Company
@Persons
@UBO
@INPI
MERLE Bernard
DoB: 1964-06-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
Lieu dit Bongrat Rival Est 47140 Saint-Sylvestre-Sur-Lot 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
3341956 524248192 @Company
@Persons
@UBO
@INPI
ASSOUS Thierry Edmond Nessim
DoB: 1964-03-03
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 Chemin de Canta Merle 6140 Vence FRANCE
5765299 501981179 @Company
@Persons
@UBO
@INPI
MERLE Bernard
DoB: 1964-06-03
PoB: 47323 Villeneuve-sur-Lot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Rivals Est 47140 Saint-Sylvestre-sur-Lot FRANCE
6190215 517985255 @Company
@Persons
@UBO
@INPI
MERLE JOUVE Martine
DoB: 1964-03-08
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lachamp 43260 Saint-Pierre-Eynac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6190216 517985255 @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
yes
@Cadastre
@Geotag
9982439 508908076 @Company
@Persons
@UBO
@INPI
MERLE Bruno Xavier
DoB: 1964-03-06
PoB: 43046 Chadrac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 49340 Vezins FRANCE
9982805 530926310 @Company
@Persons
@UBO
@INPI
MERLE Bruno
DoB: 1964-03-06
PoB: 43046 CHADRAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue du Moulin 49340 Vezins 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
10603788 435155353 @Company
@Persons
@UBO
@INPI
MERLE BRES Béatrice
DoB: 1964-06-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Temple 7140 Les Vans France
10603789 435155353 @Company
@Persons
@UBO
@INPI
MERLE BRES Béatrice
DoB: 1964-06-24
PoB: 69383 Lyon 03(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue du Temple 7140 Les Vans France
12017061 393237409 @Company
@Persons
@UBO
@INPI
MERLE D'AUBIGNÉ Christian Jean-Denis
DoB: 1964-06-15
PoB: 92064 Saint-Cloud (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Louise Le Coin du Bois 77300 Fontainebleau France
12775602 441173283 @Company
@Persons
@UBO
@INPI
BENOIT Stephane
DoB: 1964-06-18
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CHANTEGRIVE 10, IMPASSE DU MERLE BLEU 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12775603 441173283 @Company
@Persons
@UBO
@INPI
GUYON BENOIT Sylvie
DoB: 1964-05-28
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE CHATEGRIVE 10, IMPASSE DU MERLE BLEU 13820 ENSUES LA REDONNE FRANCE yes
@Cadastre
@Geotag
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
14669631 57502437 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: vice-président
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38022 Grenoble France
14669650 57502437 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
7 Rue Fantin-Latour Hôtel du Département 38022 Grenoble France
14759744 398232066 @Company
@Persons
@UBO
@INPI
MERLE PELLET Carole
DoB: 1964-01-24
PoB: BARCELONNETTE 04
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LE PYJAMA SUPER SAUZE ENCHASTRAYE 4400 BARCELONNETTE FRANCE
16143847 452831506 @Company
@Persons
@UBO
@INPI
MERLE Béatrice Huguette
DoB: 1964-06-24
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Chemin de la Pontière 7140 Les Salelles FRANCE
16143848 452831506 @Company
@Persons
@UBO
@INPI
MERLE Béatrice Huguette
DoB: 1964-06-24
PoB: 69383 Lyon 3e Arrondissement (69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Chemin de la Pontière 7140 Les Salelles 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.