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 1969-02-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
722556 55804124 @Company
@Persons
@UBO
@INPI
MERLE-BERAL Céline
DoB: 1969-01-16
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue de la Ferme 92200 Neuilly-sur-Seine FRANCE
904561 394379127 @Company
@Persons
@UBO
@INPI
BATUT MERLE Maguali Nicole
DoB: 1969-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Pégot 31000 Toulouse France yes
@Cadastre
@Geotag
904562 394379127 @Company
@Persons
@UBO
@INPI
BATUT MERLE Maguali Nicole
DoB: 1969-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Pégot 31000 Toulouse France yes
@Cadastre
@Geotag
918690 817782774 @Company
@Persons
@UBO
@INPI
TEULIERE Jean-Michel, Pierre, Henri
DoB: 1969-11-04
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
Le bourg 19430 Saint-Bonnet-les-tours-de-merle FRANCE
1033694 380622530 @Company
@Persons
@UBO
@INPI
MERLE Olivier
DoB: 1969-02-03
PoB: Bourg-en-Bresse 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1747 chemin de la genetière 1440 Viriat FRANCE
2612263 434533311 @Company
@Persons
@UBO
@INPI
MODESTE MERLE Claudine
DoB: 1969-09-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
375 Chemin des Augustins 26750 Génissieux France yes
@Cadastre
@Geotag
2612264 434533311 @Company
@Persons
@UBO
@INPI
MODESTE MERLE Claudine
DoB: 1969-09-28
PoB: 26281 Romans-sur-Isère (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
375 Chemin des Augustins 26750 Génissieux France yes
@Cadastre
@Geotag
3159179 520105651 @Company
@Persons
@UBO
@INPI
MERLE Frédéric Pierre Raymond
DoB: 1969-02-09
PoB: 94018 Charenton-le-Pont (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Temple 30580 Brouzet-lès-Alès France
3829350 394379127 @Company
@Persons
@UBO
@INPI
BATUT MERLE Maguali Nicole
DoB: 1969-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Pégot 31000 Toulouse France yes
@Cadastre
@Geotag
3868174 342263225 @Company
@Persons
@UBO
@INPI
BATUT MERLE Maguali Nicole
DoB: 1969-02-07
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue Jean Pégot 31000 Toulouse France
4857248 813437605 @Company
@Persons
@UBO
@INPI
AMIRI Abdelwahab
DoB: 1969-11-02
PoB: Guelma Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
25 Boulevard Marius Vivier Merle 69003 Lyon France
4951972 507473775 @Company
@Persons
@UBO
@INPI
GALLAVARDIN ROLLAND Nathalie
DoB: 1969-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Jean-Marie Merle 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
4951973 507473775 @Company
@Persons
@UBO
@INPI
GALLAVARDIN ROLLAND Nathalie
DoB: 1969-01-26
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Jean-Marie Merle 69120 Vaulx-en-Velin France yes
@Cadastre
@Geotag
5069296 435194014 @Company
@Persons
@UBO
@INPI
TERAMOTO Hiroshi
DoB: 1969-01-02
PoB: Tatsuno Cho Hiratsuka Shi Japon
P.Physique
Quality: gérant
@OCCRP Alef
@WC
68 Boulevard Marius Vivier Merle 69003 Lyon France
5788712 814363511 @Company
@Persons
@UBO
@INPI
MERLE Bernard
DoB: 1969-03-02
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu dit Escoubots 47160 Damazan FRANCE
6169946 813878527 @Company
@Persons
@UBO
@INPI
MERLE DELACROIX Hélène Maria
DoB: 1969-04-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6169947 813878527 @Company
@Persons
@UBO
@INPI
MERLE DELACROIX Hélène Maria
DoB: 1969-04-17
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Bouchet 43200 Saint-Maurice-de-Lignon France yes
@Cadastre
@Geotag
6494889 810652727 @Company
@Persons
@UBO
@INPI
DELAGE Franck René Jean
DoB: 1969-02-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24C Rue du Merle 33600 Pessac FRANCE yes
@Cadastre
@Geotag
6494890 810652727 @Company
@Persons
@UBO
@INPI
DELAGE Franck René Jean
DoB: 1969-02-11
PoB: 16015 Angoulême (16) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24C Rue du Merle 33600 Pessac FRANCE yes
@Cadastre
@Geotag
8164466 680802352 @Company
@Persons
@UBO
@INPI
NOUGAROLIS Laurent
DoB: 1969-05-24
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue du Chant du Merle 31400 Toulouse France
8706363 822951877 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1969-02-05
PoB: 42218 Saint-Etienne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu dit la Reyne 42530 Saint-Genest-Lerpt FRANCE
8706915 451247928 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1969-02-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 avenue DE L'EUROPE 63800 Cournon-d'Auvergne FRANCE
8706916 451247928 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1969-02-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 avenue DE L'EUROPE 63800 Cournon-d'Auvergne FRANCE
8707014 433949963 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1969-02-05
PoB: 42218 ST ETIENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 BD. LAVOISIER 63000 CLERMONT-FERRAND FRANCE
10869730 380622530 @Company
@Persons
@UBO
@INPI
MERLE Olivier
DoB: 1969-02-03
PoB: BOURG EN BRESSE 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1440 VIRIAT FRANCE
11481749 539983072 @Company
@Persons
@UBO
@INPI
MERLE VINCENT Anne-Marie
DoB: 1969-08-17
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sainte-Agathe 21590 Santenay FRANCE yes
@Cadastre
@Geotag
11539195 539983163 @Company
@Persons
@UBO
@INPI
MERLE VINCENT Anne-Marie
DoB: 1969-08-17
PoB: 71047 Bourbon-Lancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue Sainte-Agathe 21590 Santenay FRANCE yes
@Cadastre
@Geotag
12321520 552073785 @Company
@Persons
@UBO
@INPI
MERLE BERAL Céline
DoB: 1969-01-16
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
129 Boulevard du Général Koenig 92200 Neuilly-sur-Seine FRANCE
12359894 612039545 @Company
@Persons
@UBO
@INPI
BOLLORE PARTICIPATIONS
DoB: 352730394
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
ODET 29500 Ergué-Gabéric FRANCE
13070471 442050050 @Company
@Persons
@UBO
@INPI
BREUIL Catherine
DoB: 1969-12-27
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUZEYROL 19220 Saint-Geniez-ô-Merle FRANCE yes
@Cadastre
@Geotag
13070472 442050050 @Company
@Persons
@UBO
@INPI
BREUIL Catherine
DoB: 1969-12-27
PoB: 15120 Mauriac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
ROUZEYROL 19220 Saint-Geniez-ô-Merle FRANCE yes
@Cadastre
@Geotag
15451309 808433023 @Company
@Persons
@UBO
@INPI
MERLE Véronique Madeleine Pierrette
DoB: 1969-03-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
14 Rue Montel 69440 Mornant France
15451310 808433023 @Company
@Persons
@UBO
@INPI
MERLE Véronique Madeleine Pierrette
DoB: 1969-03-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
14 Rue Montel 69440 Mornant France
15451311 808433023 @Company
@Persons
@UBO
@INPI
MERLE Véronique Madeleine Pierrette
DoB: 1969-03-24
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Montel 69440 Mornant 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.