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 1968-10-10 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
123422 819181934 @Company
@Persons
@UBO
@INPI
GRIELOU Francois
DoB: 1968-02-19
PoB: 83137 Toulon (83) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
490 Cours Toussaint Merle Le Grand Horizon C 83500 La Seyne-sur-Mer France
1855638 784320921 @Company
@Persons
@UBO
@INPI
Merle Séverine
DoB: 1968-07-18
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
67 rue de Rochechouart 75009 Paris France yes
@Cadastre
@Geotag
2723575 412773152 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue du Clos au Merle 91250 Saint-Germain-les-Corbeil FRANCE yes
@Cadastre
@Geotag
2884137 582056149 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1968-10-08
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
1 bis rue d'Estienne d'Orves 92500 Rueil-Malmaison France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3621804 778556258 @Company
@Persons
@UBO
@INPI
MERLE Patrice
DoB: 1968-05-07
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Villard 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
6231546 789050291 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6231547 789050291 @Company
@Persons
@UBO
@INPI
COUTURIER Cyrille
DoB: 1968-05-08
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
6345913 433601838 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERNANDES Ana Maria
DoB: 1968-01-04
PoB: VASCOES PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse May du Merle 33320 Eysines FRANCE
7036844 443830856 @Company
@Persons
@UBO
@INPI
MERLE Frédéric
DoB: 1968-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Nermont 36140 Crozon-sur-Vauvre FRANCE
7036845 443830856 @Company
@Persons
@UBO
@INPI
MERLE Frédéric
DoB: 1968-06-08
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Nermont 36140 Crozon-sur-Vauvre FRANCE
7093616 501500029 @Company
@Persons
@UBO
@INPI
MERLE NEVEU Sabine Christel
DoB: 1968-01-06
PoB: 55545 55 Verdun FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Marais 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
7093617 501500029 @Company
@Persons
@UBO
@INPI
MERLE NEVEU Sabine Christel
DoB: 1968-01-06
PoB: 55545 55 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue du Marais 17480 Le château-d'Oléron FRANCE yes
@Cadastre
@Geotag
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
8301226 798806808 @Company
@Persons
@UBO
@INPI
ILIC VALLIER Verica Vicky
DoB: 1968-12-13
PoB: Belgrade Serbie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4150 Chemin du Merle Domaine le Merle 31600 Seysses France
9854813 481438950 @Company
@Persons
@UBO
@INPI
MERLE GUEYRAUD Sylvie, Françoise
DoB: 1968-10-06
PoB: 05023 Briançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
86 chemin des amandiers 83560 Vinon-sur-Verdon FRANCE yes
@Cadastre
@Geotag
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
10854043 789178639 @Company
@Persons
@UBO
@INPI
MERLE Franck
DoB: 1968-10-10
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 allée du 1er Mai 1000 Bourg-en-Bresse FRANCE
12139408 390199669 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1968-10-08
PoB: 43268 Yssingeaux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1BIS Rue d'Estienne d'Orves 92500 Rueil-Malmaison FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
14744614 750905986 @Company
@Persons
@UBO
@INPI
TEIXEIRA FERNANDES Ana Maria
DoB: 1968-01-04
PoB: VASCOES PAREDES DE COURA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Impasse May du Merle 33320 Eysines FRANCE
15936815 778556258 @Company
@Persons
@UBO
@INPI
MERLE Patrice
DoB: 1968-05-07
PoB: 71047 Bourbon-Lancy (71) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Lieu-dit le Villard 71160 Saint-Agnan France
16022990 582056149 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1968-10-08
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Administrateur représentant l'Etat
@OCCRP Alef
@WC
1 bis rue d'Estienne d'Orves 92500 Rueil-Malmaison 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.