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 1971-03-03 found 43 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482951 417776507 @Company
@Persons
@UBO
@INPI
MERLE SEILLER Caroline
DoB: 1971-12-06
PoB: 59560 Seclin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Lucas 36370 Bélâbre FRANCE
1364693 477884746 @Company
@Persons
@UBO
@INPI
MERLE MANCEAU Mélinda Sonia
DoB: 1971-03-15
PoB: 16102 COGNAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Pécoulie 16150 Chirac FRANCE yes
@Cadastre
@Geotag
3312716 330345042 @Company
@Persons
@UBO
@INPI
BARRAUD MERLE Isabelle
DoB: 1971-07-30
PoB: 03138 Lapalisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Chapelles 3130 Lenax FRANCE
4066262 483163366 @Company
@Persons
@UBO
@INPI
HERVE Cyrille Jean Jacques
DoB: 1971-02-20
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
4066263 483163366 @Company
@Persons
@UBO
@INPI
HERVE Cyrille Jean Jacques
DoB: 1971-02-20
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
4356751 827589524 @Company
@Persons
@UBO
@INPI
SIMON Quentin, Noël, Jacques
DoB: 1971-11-30
PoB: 91521 Ris-Orangis FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Alfred Merle 12100 Millau FRANCE
4499467 450649371 @Company
@Persons
@UBO
@INPI
MERLE Doriane Jeannick Christiane
DoB: 1971-03-01
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE VICTOR ROBERT 22120 POMMERET FRANCE
4968334 521270777 @Company
@Persons
@UBO
@INPI
MERLE Frédéric
DoB: 1971-09-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 NE 130 th Street 33161 Miami Etats-Unis d'Amérique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5122553 415299791 @Company
@Persons
@UBO
@INPI
MERLE Frédéric
DoB: 1971-09-24
PoB: 92051 Neuilly-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
542 NE 130th Sreet 0 33161 Miami Etats-Unis d'Amérique yes
@Cadastre
@Geotag
5818446 485387575 @Company
@Persons
@UBO
@INPI
MERLE Jérôme Helmut Pierre Georges
DoB: 1971-04-07
PoB: Fribourg Allemagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Jacunda 498 0 Sao Paulo Brésil yes
@Cadastre
@Geotag
6170974 429306921 @Company
@Persons
@UBO
@INPI
MERLE BATONNET Fabienne Emmanuelle
DoB: 1971-03-17
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lot.la Croix Blanche 43260 Saint-Julien-Chapteuil France yes
@Cadastre
@Geotag
6184293 423688159 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1971-03-08
PoB: 43234 Saugues (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CHAMPELS 43580 Monistrol-d'Allier France yes
@Cadastre
@Geotag
6749015 752465088 @Company
@Persons
@UBO
@INPI
LANGLOIS Emmanuelle
DoB: 1971-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rampe du Merle Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
6749016 752465088 @Company
@Persons
@UBO
@INPI
LANGLOIS Emmanuelle
DoB: 1971-07-08
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rampe du Merle Blanc 29200 Brest FRANCE yes
@Cadastre
@Geotag
7104559 503142994 @Company
@Persons
@UBO
@INPI
GASS Karine Sylvie
DoB: 1971-05-22
PoB: 55545 Verdun FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Chante Merle 17170 Benon FRANCE
7427892 464800911 @Company
@Persons
@UBO
@INPI
REVERSAT Georges Gabriel
DoB: 1929-02-24
PoB: MONTPELLIER
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 IMPASSE DU MERLE BLANC 34000 MONTPELLIER FRANCE
8555136 513582999 @Company
@Persons
@UBO
@INPI
MERLE Hubert
DoB: 1971-03-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 quai des Messageries 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555137 513582999 @Company
@Persons
@UBO
@INPI
MERLE Hubert
DoB: 1971-03-08
PoB: 71475 Saint-Remy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 quai des Messageries 71100 Chalon-sur-Saône FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8579397 434079059 @Company
@Persons
@UBO
@INPI
CITEAU Sébastien Camille Rêné
DoB: 1971-04-07
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
470 avenue Toussaint Merle 83500 La Seyne-sur-Mer FRANCE yes
@Cadastre
@Geotag
8611911 822921078 @Company
@Persons
@UBO
@INPI
COSYN Christophe, Germain, Robert
DoB: 1971-08-03
PoB: 59352 Linselles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Etang du Merle Camping 58330 Crux-la-Ville FRANCE
9854956 798050449 @Company
@Persons
@UBO
@INPI
MERLE Philippe, Bruno
DoB: 1971-06-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
634 avenue de l'Aéroport 83400 Hyères FRANCE
9854957 798050449 @Company
@Persons
@UBO
@INPI
MERLE Philippe, Bruno
DoB: 1971-06-18
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
634 avenue de l'Aéroport 83400 Hyères FRANCE
10245142 753316926 @Company
@Persons
@UBO
@INPI
GARLISI MERLE Marianne
DoB: 1971-11-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Montée des Esserts 73410 La Biolle FRANCE
10298788 534827878 @Company
@Persons
@UBO
@INPI
GARLISI MERLE Marianne
DoB: 1971-11-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
394 Montée des Esserts 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
10298789 534827878 @Company
@Persons
@UBO
@INPI
GARLISI MERLE Marianne
DoB: 1971-11-05
PoB: 73008 Aix-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 Montée des Esserts 73410 La Biolle FRANCE yes
@Cadastre
@Geotag
11443251 521431957 @Company
@Persons
@UBO
@INPI
DA SILVA Americo
DoB: 1971-01-20
PoB: Sao tomé Do Costelo Vila-Real PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 chemin de merle Lacapelle 46000 Cahors FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11463447 828050120 @Company
@Persons
@UBO
@INPI
DA SILVA Americo
DoB: 1971-01-20
PoB: Sao tomé Do Castelo PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
674 chemin de merle 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11463448 828050120 @Company
@Persons
@UBO
@INPI
DA SILVA Americo
DoB: 1971-01-20
PoB: Sao tomé Do Castelo PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
674 chemin de merle 46000 Cahors FRANCE yes
@Cadastre
@Geotag
11622181 502787948 @Company
@Persons
@UBO
@INPI
MERLE Corinne Marie Andrée
DoB: 1971-03-25
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Chemin des Faviers 42610 Saint-Georges-Haute-Ville FRANCE
11634637 531452746 @Company
@Persons
@UBO
@INPI
MERLE BABE Laurence
DoB: 1971-03-30
PoB: 42094 Feurs
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chemin du Soleil Levant 42110 Epercieux-Saint-Paul FRANCE yes
@Cadastre
@Geotag
11634639 531452746 @Company
@Persons
@UBO
@INPI
MERLE BABE Laurence
DoB: 1971-03-30
PoB: 42094 Feurs
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Soleil Levant 42110 Epercieux-Saint-Paul FRANCE yes
@Cadastre
@Geotag
11803630 790182109 @Company
@Persons
@UBO
@INPI
MERLE Laurence
DoB: 1971-03-03
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue Raphaël 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11836175 799848916 @Company
@Persons
@UBO
@INPI
MERLE Laurence
DoB: 1971-03-03
PoB: 13202 Marseille 02(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
152 Rue Paradis 13006 Marseille FRANCE
11944862 524109493 @Company
@Persons
@UBO
@INPI
COURQUIN Aline
DoB: 1971-03-25
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2628 Route Du Crêt du Merle 74220 La Clusaz France
11944863 524109493 @Company
@Persons
@UBO
@INPI
COURQUIN Aline
DoB: 1971-03-25
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2628 Route Du Crêt du Merle 74220 La Clusaz France
11958987 828591834 @Company
@Persons
@UBO
@INPI
SABATIER Grégory Alexandre Eric
DoB: 1971-11-24
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route De Cote Merle 74370 Epagny Metz-Tessy France
13626071 321933376 @Company
@Persons
@UBO
@INPI
MERLE Philippe Jean Marcel
DoB: 1971-10-07
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: trésorier
@OCCRP Alef
@WC
Le Bouchet - 200 Place du Communal 43200 Saint-Maurice-de-Lignon France
13626074 321933376 @Company
@Persons
@UBO
@INPI
MERLE Philippe Jean Marcel
DoB: 1971-10-07
PoB: 43268 Yssingeaux (43) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Bouchet - 200 Place du Communal 43200 Saint-Maurice-de-Lignon France
14702850 502787948 @Company
@Persons
@UBO
@INPI
MERLE Corinne Marie Andrée
DoB: 1971-03-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
245 Chemin des Horts 42600 Champdieu France
14703306 531452746 @Company
@Persons
@UBO
@INPI
MERLE BABE Laurence
DoB: 1971-03-30
PoB: 42094 Feurs (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Chemin du Soleil Levant 42110 Épercieux-Saint-Paul France yes
@Cadastre
@Geotag
14703307 531452746 @Company
@Persons
@UBO
@INPI
MERLE BABE Laurence
DoB: 1971-03-30
PoB: 42094 Feurs (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
120 Chemin du Soleil Levant 42110 Épercieux-Saint-Paul France yes
@Cadastre
@Geotag
14751154 799848916 @Company
@Persons
@UBO
@INPI
MERLE Laurence
DoB: 1971-03-03
PoB: 13202 Marseille 2e Arrondissement (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le Square-Bât A 16 Traverse des Juifs 13008 Marseille 8e Arrondissement FRANCE
16108030 502787948 @Company
@Persons
@UBO
@INPI
MERLE Corinne Marie Andrée
DoB: 1971-03-25
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
245 Chemin des Horts 42600 Champdieu 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.