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 JEAN PIERRE Emile found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1857227 824905251 @Company
@Persons
@UBO
@INPI
Merle Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France
1931312 824960082 @Company
@Persons
@UBO
@INPI
Merle Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France
1931314 824960082 @Company
@Persons
@UBO
@INPI
Merle Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France
1992399 824515043 @Company
@Persons
@UBO
@INPI
Merle Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
1992401 824515043 @Company
@Persons
@UBO
@INPI
Merle Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
2093803 824916324 @Company
@Persons
@UBO
@INPI
Merle Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
2507760 394740179 @Company
@Persons
@UBO
@INPI
MERLE JEAN-PIERRE EMILE
DoB: 1945-12-13
PoB: CHAMBLY (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue General de Gaulle 10100 Romilly Sur Seine France yes
@Cadastre
@Geotag
6905366 498422187 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
7286771 413559964 @Company
@Persons
@UBO
@INPI
MERLE Jean Pierre Emile
DoB: 1945-12-13
PoB: 60139 CHAMBLY (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris France yes
@Cadastre
@Geotag
10118347 950461376 @Company
@Persons
@UBO
@INPI
MERLE Jean Pierre Emile
DoB: 1945-12-13
PoB: CHAMBLY (OISE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE DU GAL DE GAULLE 10100 ROMILLY SUR SEINE FRANCE
10658060 338259617 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 CHAMBLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGES MANDEL 75016 PARIS 16 FRANCE
10658061 338259617 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 CHAMBLY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE GEORGES MANDEL 75016 PARIS 16 FRANCE
10663014 790202600 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre, Emile
DoB: 1945-12-13
PoB: 60139 Chambly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 avenue Georges Mandel 75016 Paris 16 FRANCE
10672745 452022007 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 CHAMBLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGES MANDEL 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
10683536 794531582 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre, Emile
DoB: 1945-12-13
PoB: 60139 Chambly FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10683537 794531582 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre, Emile
DoB: 1945-12-13
PoB: 60139 Chambly FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 avenue Georges Mandel 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
10688402 380193870 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: CHAMBLY 60
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGES MANDEL 75016 PARIS 16 FRANCE
10688403 380193870 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: CHAMBLY 60
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 AVENUE GEORGES MANDEL 75016 PARIS 16 FRANCE
10691061 327357398 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 CHAMBLY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 AVENUE GEORGES MANDEL 75016 PARIS 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10731181 775668783 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
33 Rue du Général de Gaulle 10100 Romilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
10759819 394768600 @Company
@Persons
@UBO
@INPI
MERLE JEAN PIERRE EMILE
DoB: 1945-12-13
PoB: CHAMBLY (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue GENERAL DE GAULLE 10100 Romilly-sur-Seine FRANCE
11258434 808578330 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
30 Avenue Georges Mandel 75016 Paris France
11258435 808578330 @Company
@Persons
@UBO
@INPI
MERLE Jean-Pierre Emile
DoB: 1945-12-13
PoB: 60139 Chambly (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Avenue Georges Mandel 75016 Paris 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.