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 1970-05-13 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375441 503732026 @Company
@Persons
@UBO
@INPI
NOUVELLON Xavier
DoB: 1970-12-10
PoB: 28085 Chartres (28) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Chemin du Merle 33670 Sadirac FRANCE
2114301 822739264 @Company
@Persons
@UBO
@INPI
Lhoste Isabelle
DoB: 1970-08-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
96 boulevard Marius Vivier Merle 69003 Lyon France
2263197 511879876 @Company
@Persons
@UBO
@INPI
Lhoste Isabelle
DoB: 1970-08-13
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
96 boulevard Marius Vivier Merle 69003 Lyon 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
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
3996699 439458621 @Company
@Persons
@UBO
@INPI
MERLE Stephane
DoB: 1970-05-13
PoB: 71475 ST REMY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 IMPASSE LANNEBERE RESID BAYAMBIA ANGLET 64600 ANGLET FRANCE yes
@Cadastre
@Geotag
5110696 824450076 @Company
@Persons
@UBO
@INPI
LHOSTE Isabelle
DoB: 1970-01-13
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
96 Boulevard Marius Vivier Merle 69003 Lyon France
6853164 512122706 @Company
@Persons
@UBO
@INPI
MERLE Emmanuel Franck
DoB: 1970-07-21
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue THOMAS EDISON 17110 Saint-Georges-de-Didonne FRANCE
7387090 444830459 @Company
@Persons
@UBO
@INPI
MICHEL Eric Claude Luc
DoB: 1970-10-19
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MAS DU MERLE LA CEREIREDE 34970 LATTES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7407583 814011060 @Company
@Persons
@UBO
@INPI
MERLE LE CORRE Florence Valérie
DoB: 1970-09-08
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
515 chemin du Perdigal 34820 Assas 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
11911537 343114492 @Company
@Persons
@UBO
@INPI
DUBOST Gilles
DoB: 1970-09-23
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Boulevard Merle 13012 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
15862095 822739264 @Company
@Persons
@UBO
@INPI
Lhoste Isabelle
DoB: 13/08/1970
PoB: Lyon FRANCE
P. Physiqu
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
96 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.