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 1976-04-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
185744 538605114 @Company
@Persons
@UBO
@INPI
MERLIN Patrick Bernard Laurent
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
185746 538605114 @Company
@Persons
@UBO
@INPI
MERLIN Patrick Bernard Laurent
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
1113580 510805070 @Company
@Persons
@UBO
@INPI
ZAHID Mohamed
DoB: 1976-09-25
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 Rue Felix merlin 93800 Épinay-sur-Seine FRANCE
2452873 802988998 @Company
@Persons
@UBO
@INPI
Ben Amou Ruth
DoB: 1976-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Merlin de Thionville 92150 Suresnes France
2452874 802988998 @Company
@Persons
@UBO
@INPI
Ben Amou Ruth
DoB: 1976-12-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue Merlin de Thionville 92150 Suresnes France
2828175 431856020 @Company
@Persons
@UBO
@INPI
MERLIN BONENFANT ARMELLE JEHANNE ODILE
DoB: 1976-04-22
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Scoon Hill Road -KY168HZ St Andrews (Ecosse) 0 Royaume-Uni yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4905674 438477432 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
4947206 538605114 @Company
@Persons
@UBO
@INPI
MERLIN Patrick Bernard Laurent
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
4990754 954506614 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5001423 501238505 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France yes
@Cadastre
@Geotag
5013411 444280838 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France
5013414 444280838 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France
5032834 428634356 @Company
@Persons
@UBO
@INPI
MERLIN Patrick Bernard Laurent
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France
5085160 477519383 @Company
@Persons
@UBO
@INPI
MERLIN Cédric Alexandre Claude
DoB: 1976-08-26
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de Vaux 58460 Trucy-l'Orgueilleux France yes
@Cadastre
@Geotag
5954015 484766423 @Company
@Persons
@UBO
@INPI
MERLIN (Cyril Sebastien)
DoB: 1976-01-11
PoB: 58079 CLAMECY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 AVENUE IMPERATRICE EUGENIE, RESIDENCE EUGENIE, BATIMENT II 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
7204469 342984663 @Company
@Persons
@UBO
@INPI
MERLIN Marie-Pierre
DoB: 1976-06-24
PoB: 04070 Digne-les-Bains FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Agathe 94027 Créteil FRANCE yes
@Cadastre
@Geotag
8276067 680800810 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
84 Rue du Président Edouard Herriot 69002 Lyon France
10085763 448077552 @Company
@Persons
@UBO
@INPI
MERLIN Patrick
DoB: 1976-04-06
PoB: 69286 Rillieux-la-Pape FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 rue Edouard Herriot 69002 Lyon FRANCE
10101709 799106158 @Company
@Persons
@UBO
@INPI
KNOLL MERLIN Corinne
DoB: 1976-06-07
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10102396 420596579 @Company
@Persons
@UBO
@INPI
KNOLL MERLIN Corinne
DoB: 1976-06-07
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10134856 532849106 @Company
@Persons
@UBO
@INPI
LITHOS FINANCES
DoB: 479276578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10134857 532849106 @Company
@Persons
@UBO
@INPI
LITHOS FINANCES
DoB: 479276578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
11665695 533149100 @Company
@Persons
@UBO
@INPI
PIETRONIRO David
DoB: 1976-02-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue du Docteur Fernand Merlin 42000 Saint-Étienne FRANCE
11665696 533149100 @Company
@Persons
@UBO
@INPI
PIETRONIRO David
DoB: 1976-02-05
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue du Docteur Fernand Merlin 42000 Saint-Étienne 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.