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 1964-12-05 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377736 827777368 @Company
@Persons
@UBO
@INPI
DION Jean-Luc
DoB: 1964-12-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24C Rue du Merle 33600 Pessac FRANCE
377737 827777368 @Company
@Persons
@UBO
@INPI
DION Jean-Luc
DoB: 1964-12-15
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24C Rue du Merle 33600 Pessac FRANCE
794151 382605251 @Company
@Persons
@UBO
@INPI
MERLE Michel Clement
DoB: 1964-12-05
PoB: 30007 Alès (30) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Impasse des Canounets 30100 Alès France
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
2656897 489805762 @Company
@Persons
@UBO
@INPI
MERLE MERLE-FAZILLE Françoise
DoB: 1964-10-19
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Copernic 7500 Guilherand-Granges France
3246729 399327774 @Company
@Persons
@UBO
@INPI
VIVIER-MERLE Bruno Françis
DoB: 1964-12-15
PoB: 69010 L'Arbresle (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Impasse des Tilleuls 38110 Saint-Jean-de-Soudain France yes
@Cadastre
@Geotag
3247823 335324901 @Company
@Persons
@UBO
@INPI
BILLET VIVIER MERLE Pascale
DoB: 1964-06-07
PoB: 69093 Grandris (69) France
P.Physique
Quality: membre
@OCCRP Alef
@WC
Le Matiron 69620 Saint-Vérand France
4906255 749964078 @Company
@Persons
@UBO
@INPI
TOSUN Ali
DoB: 1964-04-10
PoB: Gelendost Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue Jean-Marie Merle 69120 Vaulx-en-Velin France
5445411 480968015 @Company
@Persons
@UBO
@INPI
MERLE Roger Robert
DoB: 1964-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 CHEMIN DE SAINTE LIVRADE MOISSAC 0 CONGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5445412 480968015 @Company
@Persons
@UBO
@INPI
MERLE Roger Robert
DoB: 1964-03-12
PoB: 31555 TOULOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
269 CHEMIN DE SAINTE LIVRADE MOISSAC 0 CONGO yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5761229 524456670 @Company
@Persons
@UBO
@INPI
MERLE Claudine Andrre
DoB: 1964-05-12
PoB: 47164 Mazières-Naresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Sporting les Crêtes LDT CANET 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
5773328 524456811 @Company
@Persons
@UBO
@INPI
MERLE Claudine
DoB: 1964-05-12
PoB: 47164 Mazières-Naresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
résidence Sporting les Crêtes - Canet 47140 Penne-d'Agenais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5787914 481239432 @Company
@Persons
@UBO
@INPI
MERLE Claudine Andrée
DoB: 1964-05-12
PoB: 47164 Mazières-Naresse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit Las Placettes 47340 Hautefage-la-Tour FRANCE
5834251 452107857 @Company
@Persons
@UBO
@INPI
DEPARTEMENT DE L'ISERE
DoB: 0
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
7 Rue Fantin-Latour 38022 Grenoble France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5834256 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
yes
@Cadastre
@Geotag
7103417 790792774 @Company
@Persons
@UBO
@INPI
MERLE Roger Robert
DoB: 1964-03-12
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue du Colonel Mondjiba 213 D Utexafrica Gombe - Kinshasa 0 CONGO
7244598 478984388 @Company
@Persons
@UBO
@INPI
CHIRON Yvan Christian-Jacques
DoB: 1964-12-14
PoB: 64445 PAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Jean Labat Merle 40990 Mées FRANCE
7551383 510670417 @Company
@Persons
@UBO
@INPI
MERLE Nathalie
DoB: 1964-07-27
PoB: 38315 LE PONT DE BEAUVOISIN FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
résidence les capucins Bât H 83990 Saint-Tropez FRANCE
7846477 317959666 @Company
@Persons
@UBO
@INPI
PARESY MERLE Isabelle
DoB: 1964-04-29
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
79 Avenue Nicolas Ledoux 78114 Magny-les-Hameaux FRANCE
7872739 793644691 @Company
@Persons
@UBO
@INPI
LE MERLE Pascal
DoB: 1964-09-17
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
48 Chemin Des Gouillards 78510 Triel-sur-Seine 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
8543723 528807357 @Company
@Persons
@UBO
@INPI
MERLE Philippe Guy Christian
DoB: 1964-05-21
PoB: 71263 Louhans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 rue du Bourg 71500 Montagny près Louhans 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
10248783 528339211 @Company
@Persons
@UBO
@INPI
GUY Jean-Jacques Daniel
DoB: 1964-12-12
PoB: 76114 Bolbec
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Merle d'Aubigné 0 GENEVE SUISSE
10591310 811341643 @Company
@Persons
@UBO
@INPI
METEYER Marc
DoB: 1964-12-09
PoB: 87059 Le Dorat (87) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Lotissement Merle 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
10591311 811341643 @Company
@Persons
@UBO
@INPI
METEYER Marc
DoB: 1964-12-09
PoB: 87059 Le Dorat (87) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Lotissement Merle 7700 Saint-Marcel-d'Ardèche France yes
@Cadastre
@Geotag
10753760 821116746 @Company
@Persons
@UBO
@INPI
SANTIN Rodolphe
DoB: 1964-12-05
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Merle 6400 Cannes FRANCE yes
@Cadastre
@Geotag
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
11648671 535299325 @Company
@Persons
@UBO
@INPI
MERLE Didier Louis Yves
DoB: 1964-04-03
PoB: 42094 Feurs FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Lotissement Chemin Creux 42110 Cleppé FRANCE
11771653 410247597 @Company
@Persons
@UBO
@INPI
MERLE JOEL RAYMOND
DoB: 1964-07-25
PoB: MARSEILLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue SAINT BRUNO 13004 Marseille 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.