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 MERLIN 1956-05-09 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
848869 487647182 @Company
@Persons
@UBO
@INPI
MERLIN Jean Claude
DoB: 1956-05-09
PoB: 86222 Saint-Georges-lès-Baillargeaux (86) France
P.Physique
Quality: président
@OCCRP Alef
@WC
26 Rue Jean Mermoz 31860 Labarthe-sur-Lèze France
1971304 809457443 @Company
@Persons
@UBO
@INPI
Moreau-Pernet Franck
DoB: 1956-07-20
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Merlin 75011 Paris France
1998782 804435303 @Company
@Persons
@UBO
@INPI
Moreau-Pernet Franck Antoine
DoB: 1956-07-20
PoB: 69264 Villefranche-sur-Saône (69) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue Merlin 75011 Paris France
2151094 498565415 @Company
@Persons
@UBO
@INPI
DUPUY MERLIN Florence
DoB: 1956-09-09
PoB: ST MANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de Guébriant 75020 Paris France yes
@Cadastre
@Geotag
2151095 498565415 @Company
@Persons
@UBO
@INPI
DUPUY MERLIN Florence
DoB: 1956-09-09
PoB: ST MANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Guébriant 75020 Paris France yes
@Cadastre
@Geotag
2443331 323234708 @Company
@Persons
@UBO
@INPI
Jambu-Merlin Olivier
DoB: 1956-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 bis boulevard Gabriel Guist'hau 44000 Nantes France
2443336 323234708 @Company
@Persons
@UBO
@INPI
Jambu-Merlin Olivier
DoB: 1956-04-30
PoB: Tunis TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 bis boulevard Gabriel Guist'Hau 44000 Nantes France
5166765 422669507 @Company
@Persons
@UBO
@INPI
SAOUD Youssef
DoB: 1956-06-04
PoB: Bekalta TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Merlin de Douai 59500 Douai FRANCE yes
@Cadastre
@Geotag
5187835 379365398 @Company
@Persons
@UBO
@INPI
SAOUD YOUSSEF -
DoB: 1956-06-04
PoB: BEKALTA (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE MERLIN DE DOUAI 59500 DOUAI FRANCE
7226021 492079389 @Company
@Persons
@UBO
@INPI
MERLIN Philippe Francois Felix
DoB: 1956-10-10
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
650 AVENUE DE LA CHALOSSE 40250 MAYLIS FRANCE yes
@Cadastre
@Geotag
7226022 492079389 @Company
@Persons
@UBO
@INPI
MERLIN Philippe Francois Felix
DoB: 1956-10-10
PoB: 62563 MAZINGARBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
650 AVENUE DE LA CHALOSSE 40250 MAYLIS FRANCE yes
@Cadastre
@Geotag
8218829 487647182 @Company
@Persons
@UBO
@INPI
MERLIN Jean Claude
DoB: 1956-05-09
PoB: Saint-Georges-lès-Baillargeaux (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Mermoz 31860 Labarthe-sur-Lèze France
8228983 528858046 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Claude
DoB: 1956-05-09
PoB: 86222 Saint-Georges-lès-Baillargeaux (86) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Jean Mermoz 31860 Labarthe-sur-Lèze France
8228984 528858046 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Claude
DoB: 1956-05-09
PoB: 86222 Saint-Georges-lès-Baillargeaux (86) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Mermoz 31860 Labarthe-sur-Lèze France
8556296 798599866 @Company
@Persons
@UBO
@INPI
MERLIN Philippe, Robert
DoB: 1956-09-05
PoB: Kayes MALI
P.Physique
Quality: Président
@OCCRP Alef
@WC
28 rue des Pins les Chenevres 71640 Givry FRANCE
10428173 424757953 @Company
@Persons
@UBO
@INPI
MERLIN Annette Marie-Thérèse
DoB: 1956-09-07
PoB: 62667 Le Portel
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Notre Dame 62480 Le Portel 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.