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 2008-04-08 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1995011 411521883 @Company
@Persons
@UBO
@INPI
C I R C O
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
65 boulevard Vivier Merle 69482 Lyon CEDEX 03 France
3065287 508304805 @Company
@Persons
@UBO
@INPI
BAILLET MERLE-BAILLET Gisèle Chantal
DoB: 1949-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Plagnol 30190 Saint-Dézéry France
3065288 508304805 @Company
@Persons
@UBO
@INPI
BAILLET MERLE-BAILLET Gisèle Chantal
DoB: 1949-03-08
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue du Plagnol 30190 Saint-Dézéry France
3666207 505138982 @Company
@Persons
@UBO
@INPI
STEINBACH Jean-François Yves
DoB: 1968-07-11
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
avenue Luc Alabouvette Bassin du Merle 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3666208 505138982 @Company
@Persons
@UBO
@INPI
STEINBACH Jean-François Yves
DoB: 1968-07-11
PoB: 13103 Salon-de-Provence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
avenue Luc Alabouvette Bassin du Merle 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
3995319 950361543 @Company
@Persons
@UBO
@INPI
MERLE Armand Bernard
DoB: 1934-08-13
PoB: URT 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
333 chemin de la Plaine la Ferme du Val d'Aussel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3995320 950361543 @Company
@Persons
@UBO
@INPI
MERLE Armand Bernard
DoB: 1934-08-13
PoB: URT 64
P.Physique
Quality: Associé
@OCCRP Alef
@WC
333 chemin de la Plaine la Ferme du Val d'Aussel 6250 Mougins FRANCE yes
@Cadastre
@Geotag
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
6667935 508045101 @Company
@Persons
@UBO
@INPI
BOURGOIN Benoit Jacques
DoB: 1981-08-28
PoB: 86194 Poitiers
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue du Merle Pôle République 1 86000 Poitiers FRANCE
6746213 394457907 @Company
@Persons
@UBO
@INPI
LACROIX LE MEUR Elisabeth Marie Dominique
DoB: 1962-02-08
PoB: 56121 LORIENT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Merle Blanc 29200 Brest FRANCE
7887906 509195988 @Company
@Persons
@UBO
@INPI
GOODMAN MARUCHEAU DE CHANAUD DU MERLE Marc
DoB: 1950-08-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23BIS Rue Mansart 78000 Versailles FRANCE
7887907 509195988 @Company
@Persons
@UBO
@INPI
GOODMAN MARUCHEAU DE CHANAUD DU MERLE Marc
DoB: 1950-08-06
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23BIS Rue Mansart 78000 Versailles FRANCE
9336207 504699497 @Company
@Persons
@UBO
@INPI
PORCHIS Renaud Claude Gérard
DoB: 1962-08-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Merle et la Dane 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
9336208 504699497 @Company
@Persons
@UBO
@INPI
PORCHIS Renaud Claude Gérard
DoB: 1962-08-19
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Merle et la Dane 81570 Sémalens FRANCE yes
@Cadastre
@Geotag
9432398 509341137 @Company
@Persons
@UBO
@INPI
GAILLARD MERLE Laurence Christiane
DoB: 1962-08-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9432399 509341137 @Company
@Persons
@UBO
@INPI
GAILLARD MERLE Laurence Christiane
DoB: 1962-08-30
PoB: 38544 Vienne (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue du 11 Novembre 38200 Vienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462860 507664746 @Company
@Persons
@UBO
@INPI
MERLE FOURCADE ROUAN Françoise Jeanne Angèle
DoB: 1952-11-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Lagadet 46500 Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11462861 507664746 @Company
@Persons
@UBO
@INPI
MERLE FOURCADE ROUAN Françoise Jeanne Angèle
DoB: 1952-11-18
PoB: 92073 Suresnes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Lagadet 46500 Reilhac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11500175 508526951 @Company
@Persons
@UBO
@INPI
THIBAUDET DE BONIS Pascale Marcelle Clémence
DoB: 1963-08-28
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue François Merle 21121 Fontaine-les-Dijon FRANCE
11500176 508526951 @Company
@Persons
@UBO
@INPI
THIBAUDET DE BONIS Pascale Marcelle Clémence
DoB: 1963-08-28
PoB: 21464 Nuits-Saint-Georges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue François Merle 21121 Fontaine-les-Dijon FRANCE
11617637 490620309 @Company
@Persons
@UBO
@INPI
MERLE Patrick
DoB: 1957-08-10
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue des Carrières 42400 Saint-Chamond FRANCE
11617638 490620309 @Company
@Persons
@UBO
@INPI
MERLE LATRICHE Pascale Marie
DoB: 1960-10-28
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue de la Véronnière 42400 Saint-Chamond FRANCE
11617639 490620309 @Company
@Persons
@UBO
@INPI
MERLE Patrick
DoB: 1957-08-10
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue des Carrières 42400 Saint-Chamond FRANCE
11617640 490620309 @Company
@Persons
@UBO
@INPI
MERLE LATRICHE Pascale Marie
DoB: 1960-10-28
PoB: 42207 SAINT CHAMOND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Rue de la Véronnière 42400 Saint-Chamond FRANCE
15617997 832461305 @Company
@Persons
@UBO
@INPI
MERLE Elie, Francis
DoB: 2008-04-08
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Tertres 22120 Yffiniac 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.