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 MERLET 1958-04-04 found 44 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1171569 324896398 @Company
@Persons
@UBO
@INPI
MERLET Serge, Ernest, Lucien
DoB: 1958-03-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue de la Fontaine René 95160 Montmorency FRANCE
1246117 572042315 @Company
@Persons
@UBO
@INPI
MERLET Serge
DoB: 1958-03-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 Avenue DE LA FONTAINE RENE 95160 Montmorency FRANCE
2869511 403168222 @Company
@Persons
@UBO
@INPI
MERLET BESNARD Dominique Marylène Françoise
DoB: 1958-02-17
PoB: 45252 PITHIVIERS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue du Muids Sébouville 45300 GUIGNEVILLE France
3452065 434153086 @Company
@Persons
@UBO
@INPI
MERLET Serge Ernest Lucien
DoB: 1958-03-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue de la Fontaine René 95160 Montmorency FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3929028 828959601 @Company
@Persons
@UBO
@INPI
PELLE Daniel, Michel, Bernard
DoB: 1958-08-22
PoB: Agadir MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
394 chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4115714 410079024 @Company
@Persons
@UBO
@INPI
MERLET Pascal Gilbert Pierre
DoB: 1958-12-10
PoB: 91359 Maisse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue du Château Gaillard 91150 Champmotteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4166453 511593790 @Company
@Persons
@UBO
@INPI
MERLET Pascal Gilbert Pierre
DoB: 1958-12-10
PoB: 91359 Maisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue Du château gaillard 91150 Champmotteux FRANCE
4172295 438404618 @Company
@Persons
@UBO
@INPI
MERLET Pascal Gilbert Pierre
DoB: 1958-12-10
PoB: 91359 Maisse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue DU CHATEAU GAILLARD 91150 Champmotteux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4369511 342811460 @Company
@Persons
@UBO
@INPI
MERLET COUDERC Cécile, Marie-Renée
DoB: 1958-10-14
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Merican 12160 Moyrazès FRANCE
4373934 380719286 @Company
@Persons
@UBO
@INPI
MERLET COUDERC Cécile, Marie, Renée
DoB: 1958-10-14
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Merican 12160 Moyrazès FRANCE yes
@Cadastre
@Geotag
4523499 353040025 @Company
@Persons
@UBO
@INPI
CARLUER Jean Yves
DoB: 1958-03-13
PoB: 22 SAINT BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MERLET PLOUFRAGAN 22440 PLOUFRAGAN FRANCE
5483578 330347089 @Company
@Persons
@UBO
@INPI
MERLET Jean Yves Marie Joseph
DoB: 1958-07-19
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Erables 85500 Les Herbiers France yes
@Cadastre
@Geotag
5495648 325114049 @Company
@Persons
@UBO
@INPI
MERLET Jean-Jacques Marie
DoB: 1958-04-04
PoB: Les Herbiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Comaillere 85500 Les Herbiers France
5495649 325114049 @Company
@Persons
@UBO
@INPI
MERLET Jean-Jacques Marie
DoB: 1958-04-04
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Comaillere 85500 Les Herbiers France
5646388 520258500 @Company
@Persons
@UBO
@INPI
MARCELLAUD MERLET Isabelle
DoB: 1958-02-01
PoB: 86078 Civray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
42 rue du Jeu de Paume 53000 Laval FRANCE
5646389 520258500 @Company
@Persons
@UBO
@INPI
MARCELLAUD MERLET Isabelle
DoB: 1958-02-01
PoB: 86078 Civray FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 rue du Jeu de Paume 53000 Laval FRANCE
5773577 450977665 @Company
@Persons
@UBO
@INPI
MERLET Alain
DoB: 1958-09-13
PoB: 47257 ST MARTIN PETIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"la Friotte" 47180 ST MARTIN PETIT FRANCE yes
@Cadastre
@Geotag
6097118 804005668 @Company
@Persons
@UBO
@INPI
MERLET GOBIN Bernadette Marie Paule
DoB: 1958-02-28
PoB: 44037 Château-Thébaud (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Noe Civel 44810 Heric France yes
@Cadastre
@Geotag
6097119 804005668 @Company
@Persons
@UBO
@INPI
MERLET GOBIN Bernadette Marie Paule
DoB: 1958-02-28
PoB: 44037 Château-Thébaud (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Noe Civel 44810 Heric France yes
@Cadastre
@Geotag
6106884 478103401 @Company
@Persons
@UBO
@INPI
MERLET FISSELIER Catherine Marie Augustine
DoB: 1958-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Guillemet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6106885 478103401 @Company
@Persons
@UBO
@INPI
MERLET FISSELIER Catherine Marie Augustine
DoB: 1958-10-30
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 avenue Guillemet 44000 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6340972 451894364 @Company
@Persons
@UBO
@INPI
ALONSO MERLET Geneviève
DoB: 1958-04-22
PoB: 33258 Lugasson FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Bleurette 33540 Blasimon FRANCE
6490146 418600573 @Company
@Persons
@UBO
@INPI
FAGIOLO MERLET Barbara Luisa Giuseppina
DoB: 1958-04-09
PoB: BARQUISIMETO VENEZUELA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Route D ANDRON 33 SAINT SELVE FRANCE yes
@Cadastre
@Geotag
6825975 799052253 @Company
@Persons
@UBO
@INPI
MERLET FORT Viviane
DoB: 1958-12-06
PoB: 17047 Biron FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Route Chez Chateau 17460 Rétaud FRANCE yes
@Cadastre
@Geotag
6828861 518810809 @Company
@Persons
@UBO
@INPI
MERLET FORT Viviane
DoB: 1958-12-06
PoB: Biron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Chez Château 17460 Rétaud FRANCE
6842185 794124453 @Company
@Persons
@UBO
@INPI
MERLET Michel
DoB: 1958-03-10
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Route du Minaufond 17520 Jarnac-Champagne FRANCE yes
@Cadastre
@Geotag
8660728 494271737 @Company
@Persons
@UBO
@INPI
MERLET Christophe
DoB: 1958-09-25
PoB: BRESSUIRE (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 B Avenue DE LA GARE 79140 Cerizay FRANCE
8661719 432051571 @Company
@Persons
@UBO
@INPI
MERLET Christophe
DoB: 1958-09-25
PoB: BRESSUIRE 79
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B AV. DE LA GARE 79140 Cerizay FRANCE
9892344 388261034 @Company
@Persons
@UBO
@INPI
MERLET Jean-Marie
DoB: 1958-05-30
PoB: 49162 JALLAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PONT AUGIS 49510 JALLAIS FRANCE yes
@Cadastre
@Geotag
9913035 443114061 @Company
@Persons
@UBO
@INPI
MERLET Jean Luc
DoB: 1958-02-12
PoB: 85190 ROCHESERVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE CHARLES GOUNOD 49000 ANGERS FRANCE yes
@Cadastre
@Geotag
9966884 786165365 @Company
@Persons
@UBO
@INPI
MERLET Jean-Marie
DoB: 1958-05-30
PoB: 49162 Jallais FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Pont Augis Jallais 49510 Beaupréau-en-Mauges FRANCE
10020761 507403301 @Company
@Persons
@UBO
@INPI
MARTIN MERLET Nicole Angèle Marie
DoB: 1958-05-11
PoB: 56172 Plumelec FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Guilleron 56120 Guégon FRANCE
10290825 379687569 @Company
@Persons
@UBO
@INPI
RONZATTI MERLET Monique Juliette
DoB: 1958-06-20
PoB: 73011 Albertville
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND VERGER 73200 Gilly-sur-Isère FRANCE
11183971 402323760 @Company
@Persons
@UBO
@INPI
MERLET Jean-Luc Joseph René Marie
DoB: 1958-02-26
PoB: 44131 PORNIC (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Fanfreluches Arthon-en-Retz 44320 CHAUMES EN RETZ France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11800647 317051944 @Company
@Persons
@UBO
@INPI
MERLET ERNEST Serge
DoB: 1958-03-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 Avenue DE LA FONTAINE RENE 95160 Montmorency FRANCE
11904297 68802404 @Company
@Persons
@UBO
@INPI
MERLET Serge Ernest
DoB: 1958-03-07
PoB: CONSTANTINE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE LA FONTAINE RENE 95160 Montmorency FRANCE
12306693 438130254 @Company
@Persons
@UBO
@INPI
ROMAGEON BRIGITTE Merlet
DoB: 1958-02-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12306694 438130254 @Company
@Persons
@UBO
@INPI
ROMAGEON BRIGITTE Merlet
DoB: 1958-02-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12384416 534948450 @Company
@Persons
@UBO
@INPI
ROMAGEON MERLET Brigitte
DoB: 1958-02-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12384417 534948450 @Company
@Persons
@UBO
@INPI
ROMAGEON MERLET Brigitte
DoB: 1958-02-27
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
159 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
13131677 505330258 @Company
@Persons
@UBO
@INPI
MERLET HAINSSELIN Brigitte Georgette
DoB: 1958-02-16
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bout du Monde 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
13131678 505330258 @Company
@Persons
@UBO
@INPI
MERLET HAINSSELIN Brigitte Georgette
DoB: 1958-02-16
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Bout du Monde 77174 Villeneuve-Saint-Denis France yes
@Cadastre
@Geotag
13169120 442828521 @Company
@Persons
@UBO
@INPI
MERLET HAINSSELIN Brigitte Georgette
DoB: 1958-02-16
PoB: 29019 BREST (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue du Bout du Monde 77174 Villeneuve-Saint-Denis France
15497368 403690837 @Company
@Persons
@UBO
@INPI
MERLET BESNARD Dominique
DoB: 1958-02-17
PoB: 45252 Pithiviers (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Muids Sébouville 45300 GUIGNEVILLE FRANCE yes
@Cadastre
@Geotag

 

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.