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 1962-06-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
990290 398231175 @Company
@Persons
@UBO
@INPI
MERLIN BEAUCHAMP Véronique
DoB: 1962-06-25
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue du Crocq 62129 Delettes FRANCE yes
@Cadastre
@Geotag
1930472 513795732 @Company
@Persons
@UBO
@INPI
MERLIN Bruno Philippe André Paul
DoB: 1962-06-05
PoB: 76540 ROUEN (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 bis rue Saint Louis 78000 Versailles France
3605173 533245098 @Company
@Persons
@UBO
@INPI
MERLIN Olivier Roger Jacques
DoB: 1962-11-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine du Vieux Saint Sorlin 71960 La Roche-Vineuse France
3605174 533245098 @Company
@Persons
@UBO
@INPI
MERLIN Olivier Roger Jacques
DoB: 1962-11-09
PoB: 71342 Paray-le-Monial (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Domaine du Vieux Saint Sorlin 71960 La Roche-Vineuse France
4891843 505087437 @Company
@Persons
@UBO
@INPI
BOCZOR Stefan
DoB: 1962-06-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue François Merlin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4891844 505087437 @Company
@Persons
@UBO
@INPI
BOCZOR Stefan
DoB: 1962-06-09
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue François Merlin 69500 Bron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4969618 540007218 @Company
@Persons
@UBO
@INPI
MERLIN Bruno Philippe André Paul
DoB: 1962-06-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 BIS Rue Saint-Louis 78000 Versailles France
5353884 532143401 @Company
@Persons
@UBO
@INPI
MERLIN Bruno
DoB: 1962-06-05
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27bis rue Saint-Louis 78000 Versailles FRANCE
5692099 413067893 @Company
@Persons
@UBO
@INPI
MERLIN Eric
DoB: 1962-06-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 rue de la mairie 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692100 413067893 @Company
@Persons
@UBO
@INPI
MERLIN Eric
DoB: 1962-06-24
PoB: 18197 Saint-Amand-Montrond FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de la mairie 72700 Rouillon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7030170 504392556 @Company
@Persons
@UBO
@INPI
MERLIN Anne
DoB: 1962-08-16
PoB: 93055 PANTIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 allée du chateau 91190 Gif-sur-Yvette FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7969299 494204977 @Company
@Persons
@UBO
@INPI
MERLIN Bruno
DoB: 1962-06-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue DU VIEUX VERSAILLES 78000 Versailles FRANCE
8221672 798507851 @Company
@Persons
@UBO
@INPI
MERLIN Bruno
DoB: 1962-06-05
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Maréchal de Lattre de Tassigny 78150 Le Chesnay France
9145962 523736858 @Company
@Persons
@UBO
@INPI
MERLIN Bruno
DoB: 1962-06-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 bis rue Saint Louis 78000 Versailles France
9470039 513410191 @Company
@Persons
@UBO
@INPI
LACHAUD Evelyne
DoB: 1962-06-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
120 Allée de Merlin Le Munard 38890 Vignieu France
9489345 494758634 @Company
@Persons
@UBO
@INPI
LACHAUD RONCUZZI Evelyne
DoB: 1962-06-09
PoB: 42147 Montbrison (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
120 Allée de Merlin 38890 Vignieu France
10469800 398231175 @Company
@Persons
@UBO
@INPI
MERLIN BEAUCHAMP Véronique
DoB: 1962-06-25
PoB: 62826 Le Touquet-Paris-Plage
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE du Crocq 62129 Delettes FRANCE yes
@Cadastre
@Geotag
11790057 804607992 @Company
@Persons
@UBO
@INPI
MERLIN Solange, Lucie, Nadine
DoB: 1962-05-19
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
288B Boulevard Voltaire 13821 La Penne-sur-Huveaune FRANCE
11968844 752551283 @Company
@Persons
@UBO
@INPI
MERLIN Eric Serge
DoB: 1962-06-24
PoB: 18197 Saint-Amand-Montrond (18) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue de la Mairie 72700 Rouillon France
12217589 509559399 @Company
@Persons
@UBO
@INPI
MERLIN Bruno Philippe André Paul
DoB: 1962-06-05
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS Rue Saint Louis 78000 Versailles FRANCE
12558861 489467449 @Company
@Persons
@UBO
@INPI
MERLIN Bruno Philippe André Paul
DoB: 1962-06-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU VIEUX VERSAILLES 78000 VERSAILLES FRANCE
12599755 424475838 @Company
@Persons
@UBO
@INPI
MERLIN MERLIN-DEVILLERS Bruno Philippe André Paul
DoB: 1962-06-05
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DU VIEUX VERSAILLES 78000 VERSAILLES 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.