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 1980-05-17 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
375680 513958892 @Company
@Persons
@UBO
@INPI
CHASSAING FLORENTIN Mélanie
DoB: 1980-01-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Chante Merle 33720 Cérons FRANCE
1682674 390538221 @Company
@Persons
@UBO
@INPI
Habib-Deloncle François
DoB: 1980-05-13
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue du Chant du Merle 31400 Toulouse France yes
@Cadastre
@Geotag
1793087 794313270 @Company
@Persons
@UBO
@INPI
Merle Dubos Delphine, Charlotte
DoB: 1980-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
1793088 794313270 @Company
@Persons
@UBO
@INPI
Merle Dubos Delphine, Charlotte
DoB: 1980-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France
2216248 500811906 @Company
@Persons
@UBO
@INPI
MERLE Grégory
DoB: 1980-03-17
PoB: 75116 PARIS 16 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 Meadoncroft Lane Grennwich (06830)Ct 0 ETATS-UNIS yes
@Cadastre
@Geotag
2261519 822530416 @Company
@Persons
@UBO
@INPI
Merle Dubos Delphine-Charlotte
DoB: 1980-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
2261521 822530416 @Company
@Persons
@UBO
@INPI
Merle Dubos Delphine-Charlotte
DoB: 1980-01-07
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 rue Guersant 75017 Paris France yes
@Cadastre
@Geotag
4862368 812704799 @Company
@Persons
@UBO
@INPI
MERLE Patrice
DoB: 1980-03-18
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue André Chénier 69330 Meyzieu France yes
@Cadastre
@Geotag
6327241 513958892 @Company
@Persons
@UBO
@INPI
CHASSAING FLORENTIN Mélanie
DoB: 1980-01-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Lotissement Chante Merle 33720 Cérons FRANCE
6533007 539500785 @Company
@Persons
@UBO
@INPI
CHASSAING FLORENTIN Mélanie
DoB: 1980-01-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Pitrade 11 Lotissement Chante Merle CERONS 33720 Cérons FRANCE
8467781 804862365 @Company
@Persons
@UBO
@INPI
Rossignol William Marc
DoB: 1980-12-30
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis le Merle 33620 Laruscade France
8470219 794226035 @Company
@Persons
@UBO
@INPI
ROSSIGNOL William
DoB: 1980-12-30
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Bis Lieu-Dit le Merle Ouest 33620 Laruscade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8470220 794226035 @Company
@Persons
@UBO
@INPI
ROSSIGNOL William
DoB: 1980-12-30
PoB: 17197 Jonzac (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Bis Lieu-Dit le Merle Ouest 33620 Laruscade France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11475288 800077638 @Company
@Persons
@UBO
@INPI
GERVAIS Benoit
DoB: 1980-05-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 rue François Merle 21121 Fontaine-les-Dijon FRANCE
11554141 498675354 @Company
@Persons
@UBO
@INPI
MERLE Jean-Luc
DoB: 1980-10-17
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 RUE BERTHOUX 71100 CHALON SUR SAONE FRANCE yes
@Cadastre
@Geotag
12187923 823224951 @Company
@Persons
@UBO
@INPI
MERLE KHIM Virginie
DoB: 1980-05-17
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 AVENUE RAYMOND ARON ANTONY 92160 Antony FRANCE
15920706 380109074 @Company
@Persons
@UBO
@INPI
RONAT Mickaël
DoB: 1980-01-22
PoB: 42095 Firminy (42) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Le Meynis 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.