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 ALEXIS found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1582378 529889891 @Company
@Persons
@UBO
@INPI
MERLIN Patrice, Alexis, Roger
DoB: 1949-05-25
PoB: 02122 Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 Rue de Senlis 60230 Chambly FRANCE yes
@Cadastre
@Geotag
1582379 529889891 @Company
@Persons
@UBO
@INPI
MERLIN Patrice, Alexis, Roger
DoB: 1949-05-25
PoB: 02122 Brie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 Rue de Senlis 60230 Chambly FRANCE yes
@Cadastre
@Geotag
1613320 532023355 @Company
@Persons
@UBO
@INPI
MERLIN Patrice Alexis Roger
DoB: 1949-05-25
PoB: 80141 Brie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B Rue Gambetta 95340 Persan FRANCE
3023582 399238807 @Company
@Persons
@UBO
@INPI
MERLIN Patrick Alexis Roger
DoB: 1956-04-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
56 Avenue de Paris 55100 Verdun France yes
@Cadastre
@Geotag
3023583 399238807 @Company
@Persons
@UBO
@INPI
MERLIN Patrick Alexis Roger
DoB: 1956-04-24
PoB: 92012 Boulogne-Billancourt (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Avenue de Paris 55100 Verdun France yes
@Cadastre
@Geotag
3231704 480798776 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-10-18
PoB: 80021 AMIENS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Sentier du Vignoble 60530 Ercuis FRANCE
6109821 502815913 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue du Professeur Dubuisson 44100 Nantes France
10082388 828936872 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Bis avenue XXème Corps 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10087617 793639055 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10087618 793639055 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10089710 818579971 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Bis avenue du XXème Corps 54000 Nancy FRANCE
10101601 794461707 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10101707 799106158 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10101708 799106158 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10102394 420596579 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10102395 420596579 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10113050 520300492 @Company
@Persons
@UBO
@INPI
LITHOS FINANCES
DoB: 479276578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10113051 520300492 @Company
@Persons
@UBO
@INPI
LITHOS FINANCES
DoB: 479276578
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10113360 421037029 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10115274 479276578 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10130176 538814690 @Company
@Persons
@UBO
@INPI
LITHOS FINANCES
DoB: 479276578
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
24 rue de Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10130177 538814690 @Company
@Persons
@UBO
@INPI
LITHOS FINANCES
DoB: 479276578
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue de Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10134846 522969963 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10146840 798356465 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10146841 798356465 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE
10148297 502493430 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10148298 502493430 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10151212 523769545 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 rue Bassompierre 54000 Nancy FRANCE yes
@Cadastre
@Geotag
13132647 520949447 @Company
@Persons
@UBO
@INPI
MERLIN Alexis Romain
DoB: 1989-07-04
PoB: 77284 Meaux (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 allée Renan 77910 Germigny-l'Evêque France yes
@Cadastre
@Geotag
15598708 882686306 @Company
@Persons
@UBO
@INPI
MERLIN Alexis
DoB: 1972-06-08
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
B 29 Avenue du Xxième Corps 54000 Nancy 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.