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 1983-05-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
818261 341755171 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Roger
DoB: 1983-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
51 Route de Saint-Paul 42740 Saint-Paul-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
818262 341755171 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Roger
DoB: 1983-05-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 Route de Saint-Paul 42740 Saint-Paul-en-Jarez France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
823406 441105756 @Company
@Persons
@UBO
@INPI
DORVIDAL Stéphanie Elisabeth
DoB: 1983-10-07
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cubelle 42380 Merle-Leignec France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4517235 797961463 @Company
@Persons
@UBO
@INPI
POSTADJIAN POSTADJIAN-MERLE Guillaume
DoB: 1983-07-09
PoB: 92032 Fontenay-aux-roses FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue de l'Hermitage 22740 Lézardrieux FRANCE
5085192 821769197 @Company
@Persons
@UBO
@INPI
MERLE Patrick
DoB: 1983-01-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Lotissement Plein Sud 69610 Les Halles France yes
@Cadastre
@Geotag
5085193 821769197 @Company
@Persons
@UBO
@INPI
MERLE Patrick
DoB: 1983-01-29
PoB: 69389 Lyon 9(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Lotissement Plein Sud 69610 Les Halles France yes
@Cadastre
@Geotag
6712599 381874379 @Company
@Persons
@UBO
@INPI
BERTHOU Thomas
DoB: 1983-07-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rampe du Merle Blanc 29200 Brest FRANCE
6712600 381874379 @Company
@Persons
@UBO
@INPI
BERTHOU Thomas
DoB: 1983-07-05
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rampe du Merle Blanc 29200 Brest FRANCE
7208934 483937488 @Company
@Persons
@UBO
@INPI
MERLE Laurence
DoB: 1983-07-26
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
71 route des Bizots 71450 Blanzy FRANCE
7375959 378418537 @Company
@Persons
@UBO
@INPI
MERLE Marina Maryline Michelle
DoB: 1983-10-02
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue de l'Espérance 34750 Villeneuve-les-Maguelone FRANCE
10591275 493718530 @Company
@Persons
@UBO
@INPI
MERLE Guillaume
DoB: 1983-03-20
PoB: 07019 Aubenas (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Mas de Clement 7110 Joannas France
10621259 803335827 @Company
@Persons
@UBO
@INPI
MERLE ROQUESALANE Aurélia
DoB: 1983-06-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
26 Chemin de Chalay 69380 Chasselay France
11628979 341755171 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Roger
DoB: 1983-05-07
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue Pasteur les Terrasses 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11628980 341755171 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Roger
DoB: 1983-05-07
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Pasteur les Terrasses 42680 Saint-Marcellin-en-Forez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11640548 420881088 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Roger
DoB: 1983-05-07
PoB: ST ETIENNE (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de l'Abbé Levet 42680 Saint-Marcellin-en-Forez FRANCE
11674282 418077814 @Company
@Persons
@UBO
@INPI
MERLE Sébastien Roger
DoB: 1983-05-07
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
51 Route de Saint Paul 42740 Saint-Paul-en-Jarez FRANCE
11677670 441105756 @Company
@Persons
@UBO
@INPI
DORVIDAL Stéphanie Elisabeth
DoB: 1983-10-07
PoB: 42218 Saint-Etienne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cubelle 42380 Merle-Leignec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13051304 454013186 @Company
@Persons
@UBO
@INPI
NEGRE Marien Pierre Louis
DoB: 1983-01-07
PoB: 81163 Mazamet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Château la Croix du Merle Saint-Hyppolyte 33330 Saint-Emilion FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15856626 327821609 @Company
@Persons
@UBO
@INPI
My Partners Bank
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
45 avenue Georges Mandel 75116 Paris France
15923913 803349851 @Company
@Persons
@UBO
@INPI
AIT AMOKHTAR Souhila
DoB: 1983-05-19
PoB: Sidi M Hamed Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
55 Route De Cote Merle 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
15923914 803349851 @Company
@Persons
@UBO
@INPI
AIT AMOKHTAR Souhila
DoB: 1983-05-19
PoB: Sidi M Hamed Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 Route De Cote Merle 74370 Epagny Metz-Tessy France yes
@Cadastre
@Geotag
15933955 877957175 @Company
@Persons
@UBO
@INPI
KHENNOUFA Yacine
DoB: 1983-02-05
PoB: Ain Touta Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
25 Boulevard Marius Vivier Merle 69003 Lyon France
16143895 508404969 @Company
@Persons
@UBO
@INPI
OLAGNON Fabrice Régis Roger
DoB: 1983-01-10
PoB: 07010 Annonay (07) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Comte - 1220 Route du Merle 7410 Saint-Victor 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.