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 1972-10-10 found 42 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
85414 315562322 @Company
@Persons
@UBO
@INPI
MERLE Laurent
DoB: 1972-10-04
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
900 chemin Uhazaldea 64210 Ahetze France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
257883 480968015 @Company
@Persons
@UBO
@INPI
GESNOT MERLE Katy Jeanne Annie-Marie T.
DoB: 1972-01-31
PoB: Kigali RWANDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
269 chemin de Sainte-Livrade 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
257884 480968015 @Company
@Persons
@UBO
@INPI
GESNOT MERLE Katy Jeanne Annie-Marie T.
DoB: 1972-01-31
PoB: Kigali RWANDA
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 chemin de Sainte-Livrade 82200 Moissac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2714931 479925380 @Company
@Persons
@UBO
@INPI
DEGRAEF DANNEELS Christelle
DoB: 1972-06-10
PoB: 50147 COUTANCES FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3T impasse du Merle 34300 Agde FRANCE yes
@Cadastre
@Geotag
2737014 391056215 @Company
@Persons
@UBO
@INPI
DEGRAEF DANNEELS Christelle
DoB: 1972-06-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Personne ayant le pouvoir d'engager à titre habituel la société
@OCCRP Alef
@WC
3ter impasse du Merle 34300 Grau d'Agde FRANCE
2758289 814766531 @Company
@Persons
@UBO
@INPI
DEGRAEF DANNEELS Christelle
DoB: 1972-06-10
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
3T impasse du Merle Le Grau d'Agde 34300 Agde FRANCE
2767058 521748723 @Company
@Persons
@UBO
@INPI
MERLE Nathalie
DoB: 1972-12-19
PoB: 63113 Clermont-Ferrand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Zae Cantegals 34440 Colombiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3312715 330345042 @Company
@Persons
@UBO
@INPI
MERLE Franck
DoB: 1972-10-12
PoB: 03190 Moulins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cognet 3130 Le Donjon FRANCE
3501401 799930763 @Company
@Persons
@UBO
@INPI
SAADALLAH Bouzid
DoB: 1972-08-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
410 Boulevard Toussaint Merle 83500 La Seyne-sur-Mer FRANCE
3501402 799930763 @Company
@Persons
@UBO
@INPI
SAADALLAH Bouzid
DoB: 1972-08-10
PoB: 83061 Fréjus FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
410 Boulevard Toussaint Merle 83500 La Seyne-sur-Mer FRANCE
4034187 524360807 @Company
@Persons
@UBO
@INPI
MERLE Laurent Jean
DoB: 1972-10-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
911 chemin Ostalariakoborda 64210 Ahetze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4034188 524360807 @Company
@Persons
@UBO
@INPI
MERLE Laurent Jean
DoB: 1972-10-04
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
911 chemin Ostalariakoborda 64210 Ahetze FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4049313 510703333 @Company
@Persons
@UBO
@INPI
DARRICAU Vincent Bernard
DoB: 1972-10-04
PoB: 40088 Dax FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 chemin du Merle 40230 Saubrigues FRANCE
4178747 478305790 @Company
@Persons
@UBO
@INPI
DELBARRE HERVE Anne Olivia Marie
DoB: 1972-04-14
PoB: 77131 Coulommiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue du Clos au Merle 91250 Saint-Germain-lès-Corbeil FRANCE
5841133 807472170 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Raymond Roger
DoB: 1972-07-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la République 38360 Sassenage France
5841136 807472170 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Raymond Roger
DoB: 1972-07-22
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la République 38360 Sassenage France
7125362 499649986 @Company
@Persons
@UBO
@INPI
BUCKMASTER Mark
DoB: 1972-04-21
PoB: GENEVE SUISSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GENEVE 1207 10 RUE MERLE D'AUBIGNE 0 SUISSE
7125363 499649986 @Company
@Persons
@UBO
@INPI
BUCKMASTER Mark
DoB: 1972-04-21
PoB: GENEVE SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
GENEVE 1207 10 RUE MERLE D'AUBIGNE 0 SUISSE
8150302 829048412 @Company
@Persons
@UBO
@INPI
BRESSOLES Jacques
DoB: 1972-12-10
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
As Pas Del Merle 31450 Labastide-Beauvoir France
8204167 351479555 @Company
@Persons
@UBO
@INPI
MERLE BERAL Valentine
DoB: 1972-07-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue d'Italie 31400 Toulouse France
8288025 333760049 @Company
@Persons
@UBO
@INPI
MERLE-BERAL Valentine
DoB: 1972-07-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue d'Italie 31400 Toulouse France
8325630 351479753 @Company
@Persons
@UBO
@INPI
MERLE-BERAL Valentine
DoB: 1972-07-23
PoB: 31561 L'Union (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
57 Avenue d'Italie 31400 Toulouse France
10626843 478444367 @Company
@Persons
@UBO
@INPI
COOLEN Etienne Raymond
DoB: 1972-02-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Impasse Patrice Merle 7350 Cruas France
10626844 478444367 @Company
@Persons
@UBO
@INPI
COOLEN Etienne Raymond
DoB: 1972-02-05
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Impasse Patrice Merle 7350 Cruas France
10686679 810268664 @Company
@Persons
@UBO
@INPI
MERLE CHANTECLAIR Christine
DoB: 1972-01-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19B rue du Gros Buisson 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
10686680 810268664 @Company
@Persons
@UBO
@INPI
MERLE CHANTECLAIR Christine
DoB: 1972-01-02
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19B rue du Gros Buisson 10120 Saint-Pouange FRANCE yes
@Cadastre
@Geotag
10849223 822287454 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1972-10-10
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
8 lotissement la Fulie 1260 Champagne en Valromey FRANCE
10862398 504496951 @Company
@Persons
@UBO
@INPI
MERLE Stephane
DoB: 1972-10-10
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LOTISSEMENT LA FULIE 1260 CHAMPAGNE EN VALROMEY FRANCE yes
@Cadastre
@Geotag
10862399 504496951 @Company
@Persons
@UBO
@INPI
MERLE Stephane
DoB: 1972-10-10
PoB: 43080 CRAPONNE SUR ARZON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LOTISSEMENT LA FULIE 1260 CHAMPAGNE EN VALROMEY FRANCE yes
@Cadastre
@Geotag
10908029 792198533 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1972-10-10
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 lotissement la Fulie 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
10908030 792198533 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1972-10-10
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 lotissement la Fulie 1260 Champagne en Valromey FRANCE yes
@Cadastre
@Geotag
10928954 487975401 @Company
@Persons
@UBO
@INPI
MERLE Stéphane
DoB: 1972-10-10
PoB: 43080 Craponne-sur-Arzon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
0
11829823 805119294 @Company
@Persons
@UBO
@INPI
ANTONINI Valérie
DoB: 1972-08-22
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Boulevard Merle Cité Menton 7 13012 Marseille FRANCE yes
@Cadastre
@Geotag
14422681 393833470 @Company
@Persons
@UBO
@INPI
FENNINGER Frank
DoB: 1972-01-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Merle 67590 Schweighouse-sur-Moder FRANCE
14422682 393833470 @Company
@Persons
@UBO
@INPI
FENNINGER Frank
DoB: 1972-01-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Merle 67590 Schweighouse-sur-Moder FRANCE
14422685 393833470 @Company
@Persons
@UBO
@INPI
FENNINGER Frank
DoB: 1972-01-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Merle 67590 Schweighouse-sur-Moder FRANCE
14422686 393833470 @Company
@Persons
@UBO
@INPI
FENNINGER Frank
DoB: 1972-01-05
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue Merle 67590 Schweighouse-sur-Moder FRANCE
15617993 832461305 @Company
@Persons
@UBO
@INPI
MERLE Erwan, Didier, Bernard
DoB: 1972-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Tertres 22120 Yffiniac FRANCE
15617994 832461305 @Company
@Persons
@UBO
@INPI
MERLE Erwan, Didier, Bernard
DoB: 1972-10-27
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tertres 22120 Yffiniac FRANCE
15649276 833353642 @Company
@Persons
@UBO
@INPI
D'AMICO DUBOST Marjorie Dominique Emmanuelle
DoB: 1972-10-15
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Boulevard Merle 13012 Marseille FRANCE yes
@Cadastre
@Geotag
15655735 792328064 @Company
@Persons
@UBO
@INPI
TEYSSIER Jérôme Dominique William
DoB: 1972-10-14
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Eclunes Basses 42380 Merle-Leignec France
16107557 420687865 @Company
@Persons
@UBO
@INPI
KYLBAPT
DoB: 887996874
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
95 Route de Leignecq 42380 Merle-Leignec 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.