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 1966-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
1491665 803963313 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1966-04-21
PoB: 24037 Bergerac FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 B rue des Longs Champs 70190 Perrouse FRANCE
1505224 805303146 @Company
@Persons
@UBO
@INPI
MERLE BENOIT MERLE Marie, Laure
DoB: 1966-11-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
114 rue de Belfort 25000 Besançon FRANCE
1505225 805303146 @Company
@Persons
@UBO
@INPI
MERLE BENOIT MERLE Marie, Laure
DoB: 1966-11-26
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
114 rue de Belfort 25000 Besançon FRANCE
1517729 803671460 @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
4079767 807950423 @Company
@Persons
@UBO
@INPI
ROSSI LAROUSSINIE Véronique Martine Michèle
DoB: 1966-03-05
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Merle Moqueur 91370 Verrières-le-Buisson 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
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
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
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
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
9634662 828221580 @Company
@Persons
@UBO
@INPI
GUITARD MERLE Corinne
DoB: 1966-11-24
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 allée de Puy la rue 87350 Panazol FRANCE yes
@Cadastre
@Geotag
9634663 828221580 @Company
@Persons
@UBO
@INPI
GUITARD MERLE Corinne
DoB: 1966-11-24
PoB: 91589 Savigny-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 allée de Puy la rue 87350 Panazol FRANCE yes
@Cadastre
@Geotag
11213523 345352322 @Company
@Persons
@UBO
@INPI
MERLE Philippe Jean Emile
DoB: 1966-11-22
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-Dit La vallée 44130 Fay-de-Bretagne France
11213524 345352322 @Company
@Persons
@UBO
@INPI
MERLE Philippe Jean Emile
DoB: 1966-11-22
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-Dit La vallée 44130 Fay-de-Bretagne France
11490870 483435418 @Company
@Persons
@UBO
@INPI
MERLE Arnault
DoB: 1966-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FLEURS 21000 DIJON FRANCE
11514303 492374384 @Company
@Persons
@UBO
@INPI
MERLE Arnault Philippe Hervé Jean-Charles
DoB: 1966-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES FLEURS 21000 DIJON FRANCE
11514304 492374384 @Company
@Persons
@UBO
@INPI
MERLE Arnault Philippe Hervé Jean-Charles
DoB: 1966-01-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 RUE DES FLEURS 21000 DIJON 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
13662362 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
14296683 448055285 @Company
@Persons
@UBO
@INPI
DE CHAPUISET LE MERLE Bertrand Henry Pierre
DoB: 1966-05-14
PoB: 97411 Saint-Denis (974) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
3 Chemin des Brises La Montagne 97417 Saint-Denis France
15441128 350261129 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
16106046 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
16106150 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
16122268 428702419 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.