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 1963-04-04 found 41 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
579603 532837200 @Company
@Persons
@UBO
@INPI
MERLET Yannick
DoB: 1963-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Colonne Le Longeron 49710 SEVREMOINE France
1342336 412644874 @Company
@Persons
@UBO
@INPI
MERLET Jean-Luc
DoB: 1963-08-25
PoB: 24376 St-Aulaye FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Chez Thomas 16210 Les essards FRANCE
3542121 481762268 @Company
@Persons
@UBO
@INPI
MERLET Eric
DoB: 1963-12-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Avenue André Gide Quartier Saint Clair 83980 Le Lavandou FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3574142 403344989 @Company
@Persons
@UBO
@INPI
MERLET Eric
DoB: 1963-12-14
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Avenue André Gide 83980 Le Lavandou FRANCE
4643017 442066015 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4643018 442066015 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4643579 431631498 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
4643580 431631498 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane, Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE yes
@Cadastre
@Geotag
5489658 400593117 @Company
@Persons
@UBO
@INPI
MERLET CHENU Viviane Odette Thérèse
DoB: 1963-06-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
5490362 510890296 @Company
@Persons
@UBO
@INPI
MERLET Charly Augustin Maurice Marie
DoB: 1963-04-04
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
La Gelletiere 85500 Saint-Paul-en-Pareds France
5504012 504766627 @Company
@Persons
@UBO
@INPI
ROUDEAU MERLET Maryse Jeanne Thérèse
DoB: 1963-08-21
PoB: Les Herbiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue de Notre Dame 85500 Les Herbiers France
5510331 316536713 @Company
@Persons
@UBO
@INPI
MERLET CHENU Viviane Odette Thérèse
DoB: 1963-06-03
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Ville Saint Philbert Du pont Charrau Saint-Philbert-du-Pont-Charrault 85110 CHANTONNAY France yes
@Cadastre
@Geotag
5515262 786425413 @Company
@Persons
@UBO
@INPI
MERLET Olivier
DoB: 1963-06-01
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Haute Gouraudiere 85600 La Guyonnière France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5538611 751110727 @Company
@Persons
@UBO
@INPI
MERLET Yannick
DoB: 1963-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue de la Colonne le Longeron 49710 Sèvremoine France
5553535 333999746 @Company
@Persons
@UBO
@INPI
MERLET VIOLLEAU Myriam Jeanine Christine
DoB: 1963-08-05
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Tournerie d'Ardelay 85500 Les Herbiers France yes
@Cadastre
@Geotag
5567790 345108526 @Company
@Persons
@UBO
@INPI
MERLET Jean-Michel
DoB: 1963-05-04
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Trois Rois 79200 Parthenay France
5568170 445326135 @Company
@Persons
@UBO
@INPI
MERLET RAPIN Christine Marie Josephe Andrée
DoB: 1963-08-12
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Cercliers Secteur d'Ardelay 85500 Les Herbiers France
5577376 818582140 @Company
@Persons
@UBO
@INPI
MERLET BOURMAUD Chantal
DoB: 1963-09-17
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de l'Epine 85190 Aizenay France
6413859 814195608 @Company
@Persons
@UBO
@INPI
VEIGA CASEIRO TELES Carlos
DoB: 1963-09-14
PoB: BRAGANCA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue de Merlet 33440 Ambarès-et-Lagrave FRANCE
6416951 522755073 @Company
@Persons
@UBO
@INPI
GARRIDO FLORES MERLET Maria
DoB: 1963-04-04
PoB: TOMELLOSO ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 Avenue François Mitterrand 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6416952 522755073 @Company
@Persons
@UBO
@INPI
GARRIDO FLORES MERLET Maria
DoB: 1963-04-04
PoB: TOMELLOSO ESPAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
49 Avenue François Mitterrand 33560 Carbon-Blanc FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6440953 507601128 @Company
@Persons
@UBO
@INPI
BROUCH MERLET Ghislaine
DoB: 1963-01-28
PoB: 33308 Omet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Chemin le Castagnat 33670 La Sauve FRANCE
7474873 430299149 @Company
@Persons
@UBO
@INPI
CARLES Thierry Jean-Roger
DoB: 1963-11-28
PoB: 34032 BEZIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 RUE DU MERLET 34970 LATTES FRANCE yes
@Cadastre
@Geotag
8041092 382815686 @Company
@Persons
@UBO
@INPI
MERLET Stéphane
DoB: 1963-08-12
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 boulevard des Hucherolles 37500 Chinon France
8041093 382815686 @Company
@Persons
@UBO
@INPI
MERLET Stéphane
DoB: 1963-08-12
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 boulevard des Hucherolles 37500 Chinon France
8063512 383716347 @Company
@Persons
@UBO
@INPI
MERLET Stéphane Thierry Luc
DoB: 1963-08-12
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 boulevard des Hucherolles 37500 Chinon France
8063513 383716347 @Company
@Persons
@UBO
@INPI
MERLET Stéphane Thierry Luc
DoB: 1963-08-12
PoB: 17299 Rochefort (17) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 boulevard des Hucherolles 37500 Chinon France
8652170 789709516 @Company
@Persons
@UBO
@INPI
MERLET Jean-Michel
DoB: 1963-05-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Moulin Daubis 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
9897156 429321771 @Company
@Persons
@UBO
@INPI
MERLET LEMAN Claudie
DoB: 1963-09-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue de la 2e D.B 49300 Cholet FRANCE
9926492 509572624 @Company
@Persons
@UBO
@INPI
MERLET Christophe
DoB: 1963-04-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Prieuré 49260 Artannes-sur-Thouet FRANCE
9931150 509576161 @Company
@Persons
@UBO
@INPI
MERLET Christophe
DoB: 1963-04-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 impasse du Prieuré 49260 Artannes-sur-Thouet FRANCE
9949430 438599771 @Company
@Persons
@UBO
@INPI
MERLET Christophe
DoB: 1963-04-02
PoB: 49099 CHOLET 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 RUE DU BOURG NEUF VARRAINS 49400 SAUMUR FRANCE
9994393 452245046 @Company
@Persons
@UBO
@INPI
MERLET GUITTET Francoise
DoB: 1963-10-05
PoB: 44116 PAIMBOEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MARQUET ST GERMAIN SUR MOINE 49230 Sèvremoine FRANCE
10031094 452841422 @Company
@Persons
@UBO
@INPI
MERLET DAVAUD Edith
DoB: 1963-02-17
PoB: 56124 MALESTROIT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GUENNO 56460 SERENT FRANCE yes
@Cadastre
@Geotag
10724982 417953015 @Company
@Persons
@UBO
@INPI
VARTANIAN Stéphane Sarkis
DoB: 1963-11-19
PoB: 92007 Bagneux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
510 Chemin du Riou Merlet 6740 Châteauneuf-Grasse FRANCE
11187416 528786494 @Company
@Persons
@UBO
@INPI
MERLET COSTE Claudine Madeleine Marie
DoB: 1963-07-25
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 route Ile de Fédrun 44720 Saint-Joachim France
11187417 528786494 @Company
@Persons
@UBO
@INPI
MERLET COSTE Claudine Madeleine Marie
DoB: 1963-07-25
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 route Ile de Fédrun 44720 Saint-Joachim France
11200031 537884942 @Company
@Persons
@UBO
@INPI
MERLET COSTE Claudine Madeleine Marie
DoB: 1963-07-25
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
161 route Ile de Fédrun 44720 Saint-Joachim France yes
@Cadastre
@Geotag
11200032 537884942 @Company
@Persons
@UBO
@INPI
MERLET COSTE Claudine Madeleine Marie
DoB: 1963-07-25
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
161 route Ile de Fédrun 44720 Saint-Joachim France yes
@Cadastre
@Geotag
12845117 523300564 @Company
@Persons
@UBO
@INPI
MERLET Frédéric
DoB: 1963-10-03
PoB: Dakar SENEGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
215 ancien chemin de Peynier 13530 Trets FRANCE
13562916 532837200 @Company
@Persons
@UBO
@INPI
MERLET Yannick
DoB: 1963-04-30
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 rue de la Colonne Le Longeron 49710 SEVREMOINE 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.