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 1977-05-15 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1675271 380795815 @Company
@Persons
@UBO
@INPI
Merlin d'Estreux de Beaugrenier de la Poeze d'Harambure Ingrid
DoB: 1977-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 quai Voltaire 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2263345 450885306 @Company
@Persons
@UBO
@INPI
Merlin d'Estreux de Beaugrenier De la Poeze d'Harambure Ingrid Marie
DoB: 1977-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai Voltaire 75007 Paris France
2263346 450885306 @Company
@Persons
@UBO
@INPI
Merlin d'Estreux de Beaugrenier De la Poeze d'Harambure Ingrid Marie
DoB: 1977-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quai Voltaire 75007 Paris France
2479686 380363549 @Company
@Persons
@UBO
@INPI
Merlin d'Estreux de Beaugrenier de la Poeze d'Harambure Ingrid
DoB: 1977-12-16
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quai Voltaire 75007 Paris France
3646795 539694596 @Company
@Persons
@UBO
@INPI
MERLIN Marie Laure
DoB: 1977-05-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Chamas la Cavillière 13130 Berre-l'Etang FRANCE
3666370 388265811 @Company
@Persons
@UBO
@INPI
MERLIN Marie-Laure Alexandra Joséphine
DoB: 1977-05-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de la Loge 13002 Marseille FRANCE
3666371 388265811 @Company
@Persons
@UBO
@INPI
MERLIN Marie-Laure Alexandra Joséphine
DoB: 1977-05-15
PoB: 84007 Avignon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue de la Loge 13002 Marseille FRANCE
7657472 333484848 @Company
@Persons
@UBO
@INPI
MERLIN D'ESTREUX DE BEAUGRENIER DE LA POEZE D'HARAMBURE Ingrid
DoB: 1977-12-16
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 RUE TIPHAINE 75015 PARIS 15 FRANCE yes
@Cadastre
@Geotag
11339895 818322745 @Company
@Persons
@UBO
@INPI
RAMADAS DOS SANTOS ALVES Maria Dos Prazeres
DoB: 1977-06-18
PoB: Tresminas Vila Pouca de Aguiar Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Merlin Morez 39400 Hauts-de-Bienne France
11756388 533526364 @Company
@Persons
@UBO
@INPI
MERLIN Marie-Laure
DoB: 1977-05-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue de la Loge 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11756389 533526364 @Company
@Persons
@UBO
@INPI
MERLIN Marie-Laure
DoB: 1977-05-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue de la Loge 13002 Marseille FRANCE yes
@Cadastre
@Geotag
11898995 480943422 @Company
@Persons
@UBO
@INPI
MERLIN Marie-Laure
DoB: 1977-05-15
PoB: 84007 Avignon (84) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue DE LA LOGE 13002 Marseille 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.