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 1966-04-12 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
377738 827777368 @Company
@Persons
@UBO
@INPI
DOUTRELEAU DION Valérie Christiane
DoB: 1966-04-12
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24C Rue du Merle 33600 Pessac FRANCE
1364328 519137368 @Company
@Persons
@UBO
@INPI
MERLE Vincent Noël
DoB: 1966-12-23
PoB: 16028 Barbezieux-Saint-Hilaire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Jouberteries 16250 Péreuil FRANCE
2646934 439523697 @Company
@Persons
@UBO
@INPI
MERLE Pascal
DoB: 1966-05-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin des Augustins 26750 Génissieux France
4362103 817643620 @Company
@Persons
@UBO
@INPI
BARTHELEMY Marc, Antoine
DoB: 1966-06-18
PoB: 12202 Rodez FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 avenue Alfred Merle 12100 Millau FRANCE
4634715 792761199 @Company
@Persons
@UBO
@INPI
MERLE LEVRATO Aline, Josiane, Sylvie
DoB: 1966-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin San Peyre Cidex 427 bis 6330 Roquefort-les-Pins FRANCE yes
@Cadastre
@Geotag
4664123 494890312 @Company
@Persons
@UBO
@INPI
MERLE LEVRATO Aline Josiane Sylvie
DoB: 1966-12-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1017 Chemin DU TRASTOUR CIDEX 427 6330 Roquefort-les-Pins FRANCE
4936058 492332051 @Company
@Persons
@UBO
@INPI
BENANI BENANI MERLE Souad
DoB: 1966-02-16
PoB: Bruxelles Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Avenue du Parc 69250 Neuville-sur-Saône France
5058526 379674807 @Company
@Persons
@UBO
@INPI
KRIFA Naja
DoB: 1966-05-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
5058527 379674807 @Company
@Persons
@UBO
@INPI
KRIFA Naja
DoB: 1966-05-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Marius Vivier Merle 69003 Lyon France yes
@Cadastre
@Geotag
6181158 438200024 @Company
@Persons
@UBO
@INPI
MERLE Pascal Maurice
DoB: 1966-05-05
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
159 Rue Des Garets 43200 Saint-Maurice-de-Lignon France
6468742 818586992 @Company
@Persons
@UBO
@INPI
ANDRADE MERLE Antoinette Isabelle
DoB: 1966-08-12
PoB: 33009 Arcachon (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse des Bolets 33260 La Teste-de-Buch FRANCE
6519472 433535978 @Company
@Persons
@UBO
@INPI
ZUGER MERLE Catherine
DoB: 1966-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Route DE LIONE 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
6519473 433535978 @Company
@Persons
@UBO
@INPI
ZUGER MERLE Catherine
DoB: 1966-12-08
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Route DE LIONE 33210 Pujols-sur-Ciron FRANCE yes
@Cadastre
@Geotag
6556100 399675941 @Company
@Persons
@UBO
@INPI
MERLE ANTOINETTE ISABELLE
DoB: 1966-08-12
PoB: ARCACHON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 LOTISSEMENT LE PAYS DE BUCH 33260 La Teste-de-Buch FRANCE
6747335 494305378 @Company
@Persons
@UBO
@INPI
MERLE Stephane
DoB: 1966-12-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
137B RUE DU RESTIC 29200 BREST FRANCE
6747336 494305378 @Company
@Persons
@UBO
@INPI
MERLE Stephane
DoB: 1966-12-13
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
137B RUE DU RESTIC 29200 BREST FRANCE
8760591 388372195 @Company
@Persons
@UBO
@INPI
MERLE BERNIGAUD Brigitte Marie
DoB: 1966-04-12
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG TREZIOUX 63520 ST DIER D'AUVERGNE FRANCE
8760592 388372195 @Company
@Persons
@UBO
@INPI
MERLE BERNIGAUD Brigitte Marie
DoB: 1966-04-12
PoB: 71342 PARAY LE MONIAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BOURG TREZIOUX 63520 ST DIER D'AUVERGNE FRANCE
8961544 391229564 @Company
@Persons
@UBO
@INPI
MERLE Lorraine
DoB: 1966-12-13
PoB: 42187 Roanne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Chemin des Châtaigniers 38530 Chapareillan FRANCE
8961545 391229564 @Company
@Persons
@UBO
@INPI
MERLE Lorraine
DoB: 1966-12-13
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
145 Chemin des Châtaigniers 38530 Chapareillan FRANCE
8961546 391229564 @Company
@Persons
@UBO
@INPI
MERLE Cyrille
DoB: 1966-12-13
PoB: 42187 Roanne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Lafayette 35000 Rennes FRANCE
9453408 817669864 @Company
@Persons
@UBO
@INPI
CHEVRET CLEYET-MERLE Jannik Jocelyne
DoB: 1966-07-17
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
139 Chemin de la Croix des Rajans 38620 Saint-Sulpice-des-Rivoires France
12138905 531299451 @Company
@Persons
@UBO
@INPI
MERLE DE LA BRUGIERE DE LAVEAUCOUPET Claude François Xavier
DoB: 1966-03-26
PoB: 92048 Meudon (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue des Échanges 92700 Colombes FRANCE
12830238 818550949 @Company
@Persons
@UBO
@INPI
MERLE Marie, Cécile, Annick
DoB: 1966-12-31
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 allée d'Oxford 13100 Aix-en-Provence FRANCE
13082253 449070614 @Company
@Persons
@UBO
@INPI
LAJARRIGE THIERRY ROBERT
DoB: 1966-03-05
PoB: AURILLAC (15) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Grezemange 19430 Saint Bonnet Tours-de-Merle FRANCE
13082254 449070614 @Company
@Persons
@UBO
@INPI
LOMBARD LAJARRIGE Aude
DoB: 1966-04-02
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GREZEMANGE 19430 Saint Bonnet Tours-de-Merle 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.