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 1970-04-02 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
524073 57804783 @Company
@Persons
@UBO
@INPI
MERLE NIVIERE Christine
DoB: 1970-04-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 rue du Lycée Perier 13008 Marseille France
1693716 57804783 @Company
@Persons
@UBO
@INPI
MERLE NIVIERE Christine
DoB: 1970-04-02
PoB: 13208 Marseille 08 FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
43 rue du Lycée Perier 13008 Marseille France
3263482 827775610 @Company
@Persons
@UBO
@INPI
BOZZELLA VIVIER-MERLE Catherine Antoinette
DoB: 1970-06-13
PoB: 69019 Belleville (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Quelle 69220 Taponas France yes
@Cadastre
@Geotag
3263483 827775610 @Company
@Persons
@UBO
@INPI
BOZZELLA VIVIER-MERLE Catherine Antoinette
DoB: 1970-06-13
PoB: 69019 Belleville (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de Quelle 69220 Taponas France yes
@Cadastre
@Geotag
3263484 827775610 @Company
@Persons
@UBO
@INPI
VIVIER-MERLE James
DoB: 1970-05-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Chemin de Quelle 69220 Taponas France yes
@Cadastre
@Geotag
3263485 827775610 @Company
@Persons
@UBO
@INPI
VIVIER-MERLE James
DoB: 1970-05-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Chemin de Quelle 69220 Taponas France yes
@Cadastre
@Geotag
3536861 751629650 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1970-08-20
PoB: 38053 Bourgoin-Jallieu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3766 quartier planesselve 83136 Méounes-lès-Montrieux FRANCE
3700808 478487002 @Company
@Persons
@UBO
@INPI
MERLE NIVIERE Christine
DoB: 1970-04-02
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue du Lycée Perier 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
5000566 484630579 @Company
@Persons
@UBO
@INPI
APRIL INTERNATIONAL
DoB: 423412808
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
83 et 85 Boulevard Marius Vivier Merle 69003 Lyon France
6167138 517580403 @Company
@Persons
@UBO
@INPI
MERLE Patrice Louis Marie
DoB: 1970-05-04
PoB: 43137 Monistrol-sur-Loire (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Gourdon 43210 Bas-en-Basset France
6184380 494244114 @Company
@Persons
@UBO
@INPI
SABATIER MERLE Marie-Françoise Renée
DoB: 1970-03-20
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Route DU PINET DOMAINE DE LA RIVOIRE 43120 Monistrol-sur-Loire France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6420761 534605886 @Company
@Persons
@UBO
@INPI
MERLE Eric
DoB: 1970-02-01
PoB: 64483 Saint-Jean-de-Luz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Square du Jardin Public 33530 Bassens FRANCE yes
@Cadastre
@Geotag
7348494 494293764 @Company
@Persons
@UBO
@INPI
GUIGOU Florence
DoB: 1970-02-03
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 QUAI ADOLPHE MERLE 34200 SETE FRANCE
7349797 582680245 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sébastien
DoB: 1970-02-21
PoB: 34301 SETE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 QUAI ADOLPHE MERLE 34200 SETE FRANCE yes
@Cadastre
@Geotag
7474752 510287766 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sébastien François Louis
DoB: 1970-02-21
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 quai Adolphe Merle 34200 Sète FRANCE yes
@Cadastre
@Geotag
7474753 510287766 @Company
@Persons
@UBO
@INPI
CHEVALLIER Sébastien François Louis
DoB: 1970-02-21
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 quai Adolphe Merle 34200 Sète FRANCE yes
@Cadastre
@Geotag
7869555 809684293 @Company
@Persons
@UBO
@INPI
FOUQUART LE MERLE Christelle
DoB: 1970-12-18
PoB: 93066 SAINT- DENIS La Plaine (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Gouillards 78510 Triel-sur-Seine FRANCE yes
@Cadastre
@Geotag
8352362 517966115 @Company
@Persons
@UBO
@INPI
CARLINI MERLE Valérie Marie-José
DoB: 1970-06-21
PoB: 69382 Lyon 02(69) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Picard Nord 42470 Saint-Symphorien-de-Lay FRANCE yes
@Cadastre
@Geotag
8611912 822921078 @Company
@Persons
@UBO
@INPI
DUBUS COSYN Valérie
DoB: 1970-05-04
PoB: 59158 Coutiches FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Merle Camping 58330 Crux-la-Ville FRANCE
8727553 792230781 @Company
@Persons
@UBO
@INPI
GAUDRY MERLE Valérie
DoB: 1970-02-01
PoB: 03310 Vichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue du Marais Targnat 63360 Saint-Beauzire FRANCE
8782620 500660402 @Company
@Persons
@UBO
@INPI
GAUDRY MERLE Valérie Brigitte
DoB: 1970-02-01
PoB: 03310 VICHY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DU MARAIS - TARGNAT 63360 ST BEAUZIRE FRANCE
11630200 820481836 @Company
@Persons
@UBO
@INPI
ABIZMUL MERLE Marjorie
DoB: 1970-10-02
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard du Forez 42570 Saint-Héand FRANCE
11630201 820481836 @Company
@Persons
@UBO
@INPI
ABIZMUL MERLE Marjorie
DoB: 1970-10-02
PoB: 69286 Rillieux-la-Pape (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard du Forez 42570 Saint-Héand FRANCE
11674281 418077814 @Company
@Persons
@UBO
@INPI
MERLE Philippe
DoB: 1970-11-12
PoB: SAINT ETIENNE (42 )
P.Physique
Quality: Président
@OCCRP Alef
@WC
26 Lotissement les Bruyassons 42160 Saint-Cyprien FRANCE
11738094 449333954 @Company
@Persons
@UBO
@INPI
VASSEROT MERLE Patrice
DoB: 1970-12-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Boulevard PAUL RUAT 13011 Marseille FRANCE
11785471 59801886 @Company
@Persons
@UBO
@INPI
MERLE NIVIERE Christine
DoB: 1970-04-02
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
331 Avenue DU PRADO 13008 Marseille FRANCE
11919431 810420224 @Company
@Persons
@UBO
@INPI
VASSEROT- MERLE Patrice
DoB: 1970-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard Paul Ruat 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11919432 810420224 @Company
@Persons
@UBO
@INPI
VASSEROT- MERLE Patrice
DoB: 1970-12-02
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Paul Ruat 13011 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13077184 333185858 @Company
@Persons
@UBO
@INPI
TURON ELISABETH
DoB: 1970-10-23
PoB: BAYONNE (64) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Tours de Merle 19220 Saint-Privat 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.