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 1972-11-16 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9427915 317803278 @Company
@Persons
@UBO
@INPI
V M S H
DoB: 503686008
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Pelisse et les Marais 38110 Cessieu France
9438337 398514695 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9438338 398514695 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9445959 797805660 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9445960 797805660 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9453897 423538776 @Company
@Persons
@UBO
@INPI
V M S H
DoB: 503686008
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Lieu-dit la Pelisse et les Marais 38110 Cessieu France
9459784 808457154 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9459785 808457154 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
9473872 425085560 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Portarie Route Lafayette 38790 Diémoz France yes
@Cadastre
@Geotag
9473873 425085560 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Portarie Route Lafayette 38790 Diémoz France yes
@Cadastre
@Geotag
9477420 503661225 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue du Bois Portier 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480561 797738036 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9480562 797738036 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Pierre Henri
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Portarie Route de Lafayette 38790 Saint-Georges-d'Espéranche France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9483897 503686008 @Company
@Persons
@UBO
@INPI
MERLIN Jean Pierre
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU BAS PORTIER 38790 Saint-Georges-d'Espéranche France
13574039 503686008 @Company
@Persons
@UBO
@INPI
MERLIN Jean Pierre
DoB: 1972-11-16
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue DU BAS PORTIER 38790 Saint-Georges-d'Espéranche France
14136578 848511937 @Company
@Persons
@UBO
@INPI
MERLIN Jean-Marc
DoB: 1972-01-16
PoB: Saint-Laurent-du-Maroni (973) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
25 allée des Toucans 97320 Saint-Laurent-du-Maroni 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.