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 1968-04-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2030309 490292463 @Company
@Persons
@UBO
@INPI
Merle Fabrice
DoB: 1968-08-24
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue Torricelli 75017 Paris France
2030310 490292463 @Company
@Persons
@UBO
@INPI
Merle Fabrice
DoB: 1968-08-24
PoB: 62588 Montreuil (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Torricelli 75017 Paris France
3505003 819181934 @Company
@Persons
@UBO
@INPI
GRIELOU Francois
DoB: 1968-02-19
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
490 Cours toussaint merle le grand horizon c 83500 La Seyne-sur-Mer FRANCE
3625584 451816854 @Company
@Persons
@UBO
@INPI
MERLE Patrice
DoB: 1968-05-07
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLARS 71160 Saint-Agnan France
3625585 451816854 @Company
@Persons
@UBO
@INPI
DALIGAND MERLE Marie Therese
DoB: 1968-09-13
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VILLARS 71160 Saint-Agnan France
5298196 823156419 @Company
@Persons
@UBO
@INPI
MERLE Sébastien, Nicolas, Guillaume
DoB: 1968-11-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de la Fontaine 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
5298197 823156419 @Company
@Persons
@UBO
@INPI
MERLE Sébastien, Nicolas, Guillaume
DoB: 1968-11-14
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la Fontaine 14112 Biéville-Beuville FRANCE yes
@Cadastre
@Geotag
6182099 503371890 @Company
@Persons
@UBO
@INPI
MEYRONNEINC MERLE Marie-Christine
DoB: 1968-04-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mèze 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6182100 503371890 @Company
@Persons
@UBO
@INPI
MEYRONNEINC MERLE Marie-Christine
DoB: 1968-04-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Mèze 43230 Paulhaguet France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6186785 503457426 @Company
@Persons
@UBO
@INPI
MEYRONNEINC MERLE Marie-Christine
DoB: 1968-04-19
PoB: 43040 Brioude (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mèze 43230 Paulhaguet France
7062343 349955682 @Company
@Persons
@UBO
@INPI
AMANS Clothilde Henriette Colette Maud
DoB: 1968-02-12
PoB: Montréal CANADA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Chante Merle 17170 Benon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7430529 531951838 @Company
@Persons
@UBO
@INPI
MERLE MATILLA Sylvie Dominique
DoB: 1968-04-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue des Flamants Roses 34130 Mauguio FRANCE
7436880 477537294 @Company
@Persons
@UBO
@INPI
MERLE Sylvie
DoB: 1968-04-19
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53 boulevard de la Démocratie 34130 Mauguio FRANCE
7996597 445146921 @Company
@Persons
@UBO
@INPI
MERLE David
DoB: 1968-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de Baigneux 37250 Veigne France
7996598 445146921 @Company
@Persons
@UBO
@INPI
MERLE David
DoB: 1968-12-11
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 rue de Baigneux 37250 Veigne France
10028377 477587034 @Company
@Persons
@UBO
@INPI
HALLAY Emmanuel Noël Marie
DoB: 1968-04-19
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DU MERLE BLANC 56250 ST NOLFF FRANCE yes
@Cadastre
@Geotag
10028378 477587034 @Company
@Persons
@UBO
@INPI
HALLAY Emmanuel Noël Marie
DoB: 1968-04-19
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DU MERLE BLANC 56250 ST NOLFF FRANCE yes
@Cadastre
@Geotag
10042303 313710899 @Company
@Persons
@UBO
@INPI
HALLAY Emmanuel Noel Marie
DoB: 1968-04-19
PoB: ILLIERS COMBRAY (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU MERLE BLANC SAINT NOLFF 56250 ELVEN FRANCE
10047170 428979835 @Company
@Persons
@UBO
@INPI
HALLAY Emmanuel Noël Marie
DoB: 1968-04-19
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 allée DU MERLE BLANC 56250 ST NOLFF FRANCE
10054686 482004546 @Company
@Persons
@UBO
@INPI
HALLAY Emmanuel Noël Marie
DoB: 1968-04-19
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALLEE DU MERLE BLANC 56250 ST NOLFF FRANCE
10054687 482004546 @Company
@Persons
@UBO
@INPI
HALLAY Emmanuel Noël Marie
DoB: 1968-04-19
PoB: 28196 ILLIERS COMBRAY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 ALLEE DU MERLE BLANC 56250 ST NOLFF FRANCE
13066719 513306381 @Company
@Persons
@UBO
@INPI
SALES Marc
DoB: 1968-10-02
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Tressanges 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.