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 1967-05-04 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1232051 393069695 @Company
@Persons
@UBO
@INPI
AMEUR REDA
DoB: 1967-10-22
PoB: ALGER
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue MERLIN 75011 Paris FRANCE
1559620 821468931 @Company
@Persons
@UBO
@INPI
MELKI Hocine
DoB: 1967-01-01
PoB: OULED SIDI ZIANE ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue Félix Merlin 93800 Épinay-sur-Seine FRANCE
1649002 814083929 @Company
@Persons
@UBO
@INPI
GUERVILLE Franck, Gerard
DoB: 1967-07-14
PoB: 95585 Sarcelles (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
69 Rue FELIX MERLIN 93800 Épinay-sur-Seine FRANCE
4981516 808605489 @Company
@Persons
@UBO
@INPI
MERLIN COSTANTIN Joan Barbara
DoB: 1967-07-02
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue Blaise Pascal 69660 Collonges-au-Mont-d'Or France
5047276 509168746 @Company
@Persons
@UBO
@INPI
MERLIN France
DoB: 1967-05-19
PoB: 39500 Salins-les-Bains (39) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27B Rue André Lassagne 69300 Caluire-et-Cuire France
5314363 808703417 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Raoul, Maurice, Albert
DoB: 1967-12-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue Enchanteur Merlin 14000 Caen FRANCE
5508714 389169988 @Company
@Persons
@UBO
@INPI
FRUCHET Grégory
DoB: 1967-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Rue Merlin Hull Gatineau Quebec J9A2R4 0 CANADA
6041759 539137182 @Company
@Persons
@UBO
@INPI
FRUCHET Grégory
DoB: 1967-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE Merlin J9A2R HULL GATINEAU QUEBEC 0 Canada yes
@Cadastre
@Geotag
6604296 753017227 @Company
@Persons
@UBO
@INPI
MERLIN HUARD Marie-Christine Louise Odette
DoB: 1967-05-04
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE
6604297 753017227 @Company
@Persons
@UBO
@INPI
MERLIN HUARD Marie-Christine Louise Odette
DoB: 1967-05-04
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE
6607241 531459790 @Company
@Persons
@UBO
@INPI
MERLIN HUARD Marie Christine Louise Odette
DoB: 1967-05-04
PoB: 89024 Auxerre
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6607242 531459790 @Company
@Persons
@UBO
@INPI
MERLIN HUARD Marie Christine Louise Odette
DoB: 1967-05-04
PoB: 89024 Auxerre
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 Grande Rue 89190 Les Clérimois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7056930 533976148 @Company
@Persons
@UBO
@INPI
POTHERET MERLIN Veronique Andree Renee
DoB: 1967-01-31
PoB: 78361 MANTES LA JOLIE FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
12 rue des Primevères 17000 La Rochelle FRANCE
7128166 482399607 @Company
@Persons
@UBO
@INPI
PLAGNAT Jean-Francois
DoB: 1967-04-12
PoB: 74243 ST JULIEN EN GENEVOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLAZ MERLIN 74110 MORZINE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8173176 513675876 @Company
@Persons
@UBO
@INPI
DE MONTETY Antoine
DoB: 1967-08-30
PoB: 31555 Toulouse (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
4 Rue Paul Merlin 31300 Toulouse France
8228985 528858046 @Company
@Persons
@UBO
@INPI
VERA MERLIN Nathalie
DoB: 1967-02-14
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Rue Jean Mermoz 31860 Labarthe-sur-Lèze France
8255083 418858304 @Company
@Persons
@UBO
@INPI
MERLIN Valerie
DoB: 1967-11-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
28 Rue d'Armagnac 31500 Toulouse France
8545736 350369815 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Claude Georges
DoB: 1967-02-22
PoB: 01053 BOURG EN BRESSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CARROUGE 71470 MONTPONT EN BRESSE FRANCE yes
@Cadastre
@Geotag
8612124 316701168 @Company
@Persons
@UBO
@INPI
MERLIN Eric
DoB: 1967-05-20
PoB: 89024 Auxerre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Fichtestrasse 66 Böblingen 0 ALLEMAGNE
9139482 803110733 @Company
@Persons
@UBO
@INPI
MERLIN DECARPIGNY Laurence
DoB: 1967-01-23
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Maurice Temmerman 59560 Comines France yes
@Cadastre
@Geotag
9849804 512601998 @Company
@Persons
@UBO
@INPI
LIMOUZIN Gérard François
DoB: 1967-08-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Pelouque le Merlin Bâtiment 6 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
9849805 512601998 @Company
@Persons
@UBO
@INPI
LIMOUZIN Gérard François
DoB: 1967-08-22
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Pelouque le Merlin Bâtiment 6 13016 Marseille 16 FRANCE yes
@Cadastre
@Geotag
10243846 415050863 @Company
@Persons
@UBO
@INPI
MERLIN Gilles
DoB: 1967-10-06
PoB: 84007 Montfavet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App nø 1 Le Longe Côte 73500 Aussois FRANCE
10252409 443652292 @Company
@Persons
@UBO
@INPI
BERTIATO Catherine
DoB: 1967-10-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Merlin 73800 Laissaud FRANCE yes
@Cadastre
@Geotag
10252410 443652292 @Company
@Persons
@UBO
@INPI
BERTIATO Catherine
DoB: 1967-10-21
PoB: 73065 Chambéry FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Merlin 73800 Laissaud FRANCE yes
@Cadastre
@Geotag
10293909 501986095 @Company
@Persons
@UBO
@INPI
MERLIN Gilles
DoB: 1967-10-06
PoB: MONTFAVET (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
73500 Aussois FRANCE
10312599 442332359 @Company
@Persons
@UBO
@INPI
MERLIN Gilles
DoB: 1967-10-06
PoB: 84007 Montfavet
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
App nø 1 Le Longe Côte 73500 Aussois FRANCE
10451275 440905099 @Company
@Persons
@UBO
@INPI
MERLIN Xavier Ulysse Eric
DoB: 1967-03-11
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 route de Desvres 62170 Beussent FRANCE yes
@Cadastre
@Geotag
10609758 822229746 @Company
@Persons
@UBO
@INPI
MERLIN MONTI Virginie Francine Irma
DoB: 1967-10-22
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Allée des Noisetiers 37550 Saint-Avertin France yes
@Cadastre
@Geotag
10609759 822229746 @Company
@Persons
@UBO
@INPI
MERLIN MONTI Virginie Francine Irma
DoB: 1967-10-22
PoB: 92035 La Garenne-Colombes (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Allée des Noisetiers 37550 Saint-Avertin France yes
@Cadastre
@Geotag
10812594 811970045 @Company
@Persons
@UBO
@INPI
MASSON MERLIN Christelle Jeanne Monique
DoB: 1967-07-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue d'Aumont 80310 Bourdon France yes
@Cadastre
@Geotag
10812595 811970045 @Company
@Persons
@UBO
@INPI
MASSON MERLIN Christelle Jeanne Monique
DoB: 1967-07-29
PoB: 80021 Amiens (80) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Rue d'Aumont 80310 Bourdon France yes
@Cadastre
@Geotag
11028068 481585867 @Company
@Persons
@UBO
@INPI
MERLIN LAVARDE Marie Christine
DoB: 1967-12-03
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 RUE HENRI BARBUSSE 62223 ST LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036901 483121208 @Company
@Persons
@UBO
@INPI
MERLIN LAVARDE Marie-Christine
DoB: 1967-12-03
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 RUE HENRI BARBUSSE 62223 ST LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11036902 483121208 @Company
@Persons
@UBO
@INPI
MERLIN LAVARDE Marie-Christine
DoB: 1967-12-03
PoB: 62048 AUCHEL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 RUE HENRI BARBUSSE 62223 ST LAURENT BLANGY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12266906 827870551 @Company
@Persons
@UBO
@INPI
KABIR Jahangir
DoB: 1967-12-31
PoB: BASOTPUR PAKISTAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Merlin de Thionville 92150 Suresnes FRANCE
12701960 750274649 @Company
@Persons
@UBO
@INPI
AUBRY Laurent, Raoul, Maurice, Albert
DoB: 1967-12-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 avenue l'Enchanteur Merlin 14000 Caen FRANCE
13686512 351075072 @Company
@Persons
@UBO
@INPI
FRUCHET GREGORY
DoB: 1967-09-19
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE Merlin 59224 Catineau 0 Canada 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.