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.
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.