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 1974-05-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2584 528315757 @Company
@Persons
@UBO
@INPI
SOEFFOU Mohamed
DoB: 1974-03-05
PoB: MAOUENI COMORES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
91 Chemin de la Pelouque le Merlin bât.1 13016 Marseille FRANCE
36111 849857156 @Company
@Persons
@UBO
@INPI
MERLIN Eric
DoB: 1974-05-05
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Chemin de Parenty 69250 Neuville-sur-Saône France
1116802 751469933 @Company
@Persons
@UBO
@INPI
MERLIN Michaël
DoB: 1974-06-28
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue du Chariot d'Or LAGNY SUR MARNE 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1591793 494815830 @Company
@Persons
@UBO
@INPI
GEORGES Ruddy
DoB: 1974-08-14
PoB: 97124 Saint Claude (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue FELIX MERLIN 93800 Épinay-sur-Seine FRANCE
1675270 380795815 @Company
@Persons
@UBO
@INPI
Merlin d'Estreux de Beaugrenier d'Irumberry de Salaberry Sophie
DoB: 1974-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
8 rue Denis Poisson 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1820711 508128261 @Company
@Persons
@UBO
@INPI
MERLIN Xavier
DoB: 1974-11-08
PoB: 73065 CHAMBERY (73) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Ernest Lefèvre 75020 Paris France
2187192 532148665 @Company
@Persons
@UBO
@INPI
Garderet Claire
DoB: 1974-05-15
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Merlin 75011 Paris France
2479687 380363549 @Company
@Persons
@UBO
@INPI
Merlin d'Estreux de Beaugrenier d'Irumberry de Salaberry Sophie
DoB: 1974-08-19
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue Denis Poisson 75017 Paris France
2879813 493194864 @Company
@Persons
@UBO
@INPI
MERLIN Jérôme
DoB: 1974-10-22
PoB: 45155 GIEN (45) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
210 rue de la Bijonnerie 45760 Marigny-les-Usages France
4073595 351105234 @Company
@Persons
@UBO
@INPI
MERLIN Grégory Thibault Cédric Franck
DoB: 1974-01-26
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue de Paris 91370 Verrières-le-Buisson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4098383 453193377 @Company
@Persons
@UBO
@INPI
MERLIN Sabine Isabelle Valérie
DoB: 1974-09-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue des Moulins 91310 Montlhéry FRANCE
4138694 490624558 @Company
@Persons
@UBO
@INPI
MERLIN Sabine Isabelle Valérie
DoB: 1974-09-26
PoB: 91326 Juvisy-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Suzanne Lenglen 91070 Bondoufle FRANCE
4262098 407882299 @Company
@Persons
@UBO
@INPI
MERLIN Arnaud
DoB: 1974-12-02
PoB: 89024 AUXERRE (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Jules Lamant 93330 Neuilly-sur-Marne France
4439267 509247581 @Company
@Persons
@UBO
@INPI
MERLIN Christelle Laurence Marcelle
DoB: 1974-01-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
74 Rue Poincaré 59140 Dunkerque France
4439268 509247581 @Company
@Persons
@UBO
@INPI
MERLIN Christelle Laurence Marcelle
DoB: 1974-01-04
PoB: 59373 Malo Les Bains (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue Poincaré 59140 Dunkerque France
4445476 424897767 @Company
@Persons
@UBO
@INPI
MERLIN Christelle Laurence Marcelle
DoB: 1974-01-04
PoB: 59183 Dunkerque (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Rue POINCARRÉ 59140 Dunkerque France
5162085 818687170 @Company
@Persons
@UBO
@INPI
MERLIN Philippe, Bernard, Henri
DoB: 1974-10-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 rue Perdue 59870 Marchiennes FRANCE yes
@Cadastre
@Geotag
5162086 818687170 @Company
@Persons
@UBO
@INPI
MERLIN Philippe, Bernard, Henri
DoB: 1974-10-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
86 rue Perdue 59870 Marchiennes FRANCE yes
@Cadastre
@Geotag
5292467 412771008 @Company
@Persons
@UBO
@INPI
LE YEUC'H Cédric
DoB: 1974-10-25
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Merlin de Thionville 92150 Suresnes FRANCE yes
@Cadastre
@Geotag
5301985 421944539 @Company
@Persons
@UBO
@INPI
QUERE LEGOUPIL Virginie
DoB: 1974-07-27
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 rue Merlin de Thionville 92150 Suresnes FRANCE
9432630 792070500 @Company
@Persons
@UBO
@INPI
MERLIN SABATTIER Angélique
DoB: 1974-05-10
PoB: 59286 Haubourdin (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
480 Rue du Vouet 38510 Morestel France
9451876 348414699 @Company
@Persons
@UBO
@INPI
TRIPIER-MERLIN Fabrice
DoB: 1974-02-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Passage Abbé Clerc Jacquier Résidence Plein Sud 38260 La Côte-Saint-André France
9484026 530616895 @Company
@Persons
@UBO
@INPI
TRIPIER-MERLIN Fabrice Georges André
DoB: 1974-02-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
155 Montée de Saint Corps 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
9484027 530616895 @Company
@Persons
@UBO
@INPI
TRIPIER-MERLIN Fabrice Georges André
DoB: 1974-02-20
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
155 Montée de Saint Corps 38260 Saint-Hilaire-de-la-Côte France yes
@Cadastre
@Geotag
9576113 390922490 @Company
@Persons
@UBO
@INPI
LEROY MERLIN FRANCE
DoB: 384560942
PoB:
P. Morale UBO
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
rue Chanzy 59260 Lezennes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10033313 309646420 @Company
@Persons
@UBO
@INPI
HELLEC Gwendal
DoB: 1974-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur
@OCCRP Alef
@WC
34 rue Merlin 56460 Sérent FRANCE
10033314 309646420 @Company
@Persons
@UBO
@INPI
HELLEC Gwendal
DoB: 1974-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
34 rue Merlin 56460 Sérent FRANCE
10115109 539871624 @Company
@Persons
@UBO
@INPI
MALLET Olivier
DoB: 1974-10-18
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue Merlin 56380 Guer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10148299 502493430 @Company
@Persons
@UBO
@INPI
MERLIN Eric
DoB: 1974-10-12
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
87 rue Voltaire 1220 Divonne-les-Bains FRANCE yes
@Cadastre
@Geotag
10221478 418764064 @Company
@Persons
@UBO
@INPI
MERLIN Jérôme Jean-Michel
DoB: 1974-12-05
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LE REYT 15200 Mauriac France
10496507 383067485 @Company
@Persons
@UBO
@INPI
MERLIN Sophie
DoB: 1974-12-23
PoB: EPINAL (88)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE JOBARD 88320 LAMARCHE FRANCE yes
@Cadastre
@Geotag
11975356 430362350 @Company
@Persons
@UBO
@INPI
MERLIN Christophe
DoB: 1974-01-12
PoB: 74123 Faverges (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
COL DU MARAIS 74230 Serraval France
12167833 510892581 @Company
@Persons
@UBO
@INPI
MERLIN François André Bernard
DoB: 1974-03-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
140 Boulevard Bineau 92200 Neuilly-sur-Seine FRANCE
12588239 488639881 @Company
@Persons
@UBO
@INPI
MERLIN Angélique Brigitte
DoB: 1974-12-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 allée des Primevères 76230 Bois Guillaume FRANCE
12588240 488639881 @Company
@Persons
@UBO
@INPI
MERLIN Angélique Brigitte
DoB: 1974-12-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 allée des Primevères 76230 Bois Guillaume FRANCE
15596802 400482766 @Company
@Persons
@UBO
@INPI
MERLIN Angélique
DoB: 1974-05-10
PoB: 59286 Haubourdin (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
480 Rue du Vouet 38510 Morestel FRANCE
16201556 777852252 @Company
@Persons
@UBO
@INPI
HELLEC Gwendal
DoB: 1974-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 Rue Merlin 56460 Sérent FRANCE
16201557 777852252 @Company
@Persons
@UBO
@INPI
HELLEC Gwendal
DoB: 1974-10-30
PoB: 56260 Vannes FRANCE
P.Physique
Quality: Fondé de pouvoir
@OCCRP Alef
@WC
34 Rue Merlin 56460 Sérent 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.