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 1966-05-06 found 30 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
613051 493013080 @Company
@Persons
@UBO
@INPI
MERLE DE LA BRUGIERE DE LAVEAUCOUPET Claude
DoB: 1966-03-26
PoB: 92048 Meudon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8, Bd Jean Jaurès 78400 Chatou FRANCE yes
@Cadastre
@Geotag
729196 434347589 @Company
@Persons
@UBO
@INPI
MERLE REYNAUD Sylvie Isabelle
DoB: 1966-06-19
PoB: 38269 La Mure (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Théneaux 38119 Saint-Théoffrey France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
768205 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
Chemin San Peyre Cidex 427 bis 6330 Roquefort-les-Pins France
773212 388948283 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1966-09-21
PoB: Barcelos PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
843 chemin de Merle 82200 Moissac FRANCE
773213 388948283 @Company
@Persons
@UBO
@INPI
PEREIRA David
DoB: 1966-09-21
PoB: Barcelos PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
843 chemin de Merle 82200 Moissac FRANCE
889041 481324754 @Company
@Persons
@UBO
@INPI
BUTIN MERLE Nathalie Mireille
DoB: 1966-03-27
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1060 Chemin du Mollard 38300 Saint-Savin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
956054 812820082 @Company
@Persons
@UBO
@INPI
KRIFA Naja
DoB: 1966-05-15
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
39 Boulevard Vivier Merle 69003 Lyon France
1503017 819440207 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1966-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10B rue des Longs Champs 70190 Perrouse FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1531468 820924561 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1966-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10B rue des Longs Champs 70190 Perrouse FRANCE
2612261 434533311 @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 yes
@Cadastre
@Geotag
2612262 434533311 @Company
@Persons
@UBO
@INPI
MERLE Pascal
DoB: 1966-05-06
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin des Augustins 26750 Génissieux France yes
@Cadastre
@Geotag
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
5027247 402956890 @Company
@Persons
@UBO
@INPI
DECOMBLE Thierry
DoB: 1966-04-05
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Boulevard Marius Vivier Merle 69003 Lyon France
5780457 484387303 @Company
@Persons
@UBO
@INPI
MERLE Christophe
DoB: 1966-05-03
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11400 Fendeille FRANCE
5794545 438699548 @Company
@Persons
@UBO
@INPI
MERLE Christophe
DoB: 1966-05-03
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vidalou 47300 Pujols FRANCE
5864129 449723568 @Company
@Persons
@UBO
@INPI
MERLE SCATOLI Mathilde Benedicte Josiane Marthe
DoB: 1966-06-30
PoB: 38517 Tullins (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Avenue du Vercors 38210 Tullins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5921500 484384458 @Company
@Persons
@UBO
@INPI
MERLE Didier Michel
DoB: 1966-03-07
PoB: 84031 Carpentras (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 38134 Saint-Joseph-de-Rivière France
6174454 381977479 @Company
@Persons
@UBO
@INPI
MERLE PHILIPPE
DoB: 1966-11-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaison 43170 Saugues France
6174834 807522966 @Company
@Persons
@UBO
@INPI
MERLE ROLLAND Virginie Germaine Yvette
DoB: 1966-06-18
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Sources Fontannes 43320 Chaspuzac France yes
@Cadastre
@Geotag
7918705 804125573 @Company
@Persons
@UBO
@INPI
COLEAUX MERLE Frédérique
DoB: 1966-06-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 A rue du Val Durand 78580 Maule FRANCE
7918706 804125573 @Company
@Persons
@UBO
@INPI
COLEAUX MERLE Frédérique
DoB: 1966-06-03
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 A rue du Val Durand 78580 Maule FRANCE
8386933 803134535 @Company
@Persons
@UBO
@INPI
EMANUELLI Jacques
DoB: 1966-03-09
PoB: 2B033 Bastia FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 lotissement les Collines allée du Merle 20620 Biguglia FRANCE yes
@Cadastre
@Geotag
9626246 347531022 @Company
@Persons
@UBO
@INPI
GUITARD MERLE Corinne
DoB: 1966-11-24
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DES COOPERATEURS 87000 LIMOGES FRANCE
9626247 347531022 @Company
@Persons
@UBO
@INPI
GUITARD MERLE Corinne
DoB: 1966-11-24
PoB: 91589 SAVIGNY SUR ORGE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE DES COOPERATEURS 87000 LIMOGES FRANCE
11131598 403732738 @Company
@Persons
@UBO
@INPI
MERLE Philippe Albert Pierre
DoB: 1966-04-21
PoB: BERGERAC (24)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DES ORTEAUX 75000 PARIS 20} FRANCE
14323442 524084381 @Company
@Persons
@UBO
@INPI
GRONDIN Yolande Josiane
DoB: 1966-01-13
PoB: 97418 Sainte-Marie (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Debussy Impasse Bois de Merle - Apt 10 97490 Saint-Denis 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.