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 MERLO 1960-12-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
303 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
305 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
306 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
370 414231357 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
246424 480691187 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE LA BASSE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246425 480691187 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE LA BASSE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
246433 480699727 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
246434 480699727 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
2719569 528475486 @Company
@Persons
@UBO
@INPI
MERLO RIVERET Brigitte
DoB: 1960-12-26
PoB: 34032 Béziers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Coq lotissement Frances 34310 Montady FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3795747 807982533 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3809280 522874023 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3819950 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3819952 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3819953 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3848556 790372502 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noël Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3855460 750558645 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3856527 480691187 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE LA BASSE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3856528 480691187 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue DE LA BASSE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3864384 480699727 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
3864385 480699727 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
11863787 309742690 @Company
@Persons
@UBO
@INPI
MR FRECH ROLAND EMILE
DoB: 1960-12-05
PoB: CASABLANCA (MAROC)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DES FRERES MERLO 13006 MARSEILLE (6E) FRANCE
12808677 492406707 @Company
@Persons
@UBO
@INPI
MERLO MEI Gisèle
DoB: 1960-06-30
PoB: 13041 Gardanne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
300 chemin du Moulin du Fort 13120 Gardanne FRANCE
13505407 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
13505408 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
13505411 399575026 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
13505471 414231357 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges France
13505860 480691187 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
20 Rue DE LA BASSE 66350 Toulouges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15474153 750558645 @Company
@Persons
@UBO
@INPI
MERLO Philippe Noel Bernard
DoB: 1960-12-04
PoB: 73065 Chambéry (73) France
P.Physique
Quality: président
@OCCRP Alef
@WC
20 Chemin De la Basse 66350 Toulouges 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.