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 Merle 1962-03-06 found 46 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
31207 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
31209 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
158898 493481816 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
185529 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
185530 529521478 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
786646 422337923 @Company
@Persons
@UBO
@INPI
MERLE Georges Joseph Jean Marie
DoB: 1962-03-02
PoB: 64445 Pau (64) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
9 Rue de la Gare 68230 Walbach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
786647 422337923 @Company
@Persons
@UBO
@INPI
MERLE Georges Joseph Jean Marie
DoB: 1962-03-02
PoB: 64445 Pau (64) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Rue de la Gare 68230 Walbach France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
924422 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932310 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
932312 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
933958 428702419 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
941511 493481816 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
942212 499104909 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
944258 510757743 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947063 529521478 @Company
@Persons
@UBO
@INPI
APRIL TECHNOLOGIES
DoB: 419399480
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947064 529521478 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947209 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
947491 531455228 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
954074 803064799 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
954081 803065036 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
2060304 825352164 @Company
@Persons
@UBO
@INPI
Merle Montlahuc Catherine
DoB: 1962-03-06
PoB: 75117 Paris 17 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 rue Segoffin 92400 Courbevoie France
2382226 481997708 @Company
@Persons
@UBO
@INPI
APRIL EPSILON
DoB: 803064799
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Vivier Merle 69003 Lyon France
3306769 443524962 @Company
@Persons
@UBO
@INPI
MERLE HAMEL FERRIER Martine Brigitte Veronique
DoB: 1962-01-06
PoB: 75116 PARIS 16EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. FALLOT 92290 CHATENAY MALABRY FRANCE yes
@Cadastre
@Geotag
4878648 428699417 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4914416 423412808 @Company
@Persons
@UBO
@INPI
APRIL Êta
DoB: 803065036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Vivier Merle 69003 Lyon France
4920862 531455228 @Company
@Persons
@UBO
@INPI
Cetim
DoB: 493113708
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966173 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
4966174 419399480 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5065412 530118694 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5090679 950398131 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5092489 501273536 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
5109757 350261129 @Company
@Persons
@UBO
@INPI
APRIL PREVOYANCE SANTE
DoB: 428979629
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
6246730 450144340 @Company
@Persons
@UBO
@INPI
MERLE FRANCOIS
DoB: 1962-05-06
PoB: CLERMONT FERRAND (63) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue DE L'AMBROISIE 75012 PARIS 12 FRANCE
7318778 403074388 @Company
@Persons
@UBO
@INPI
CHANTELOT MERLE Isabelle
DoB: 1962-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Assances 3380 Saint-Martinien FRANCE yes
@Cadastre
@Geotag
7318779 403074388 @Company
@Persons
@UBO
@INPI
CHANTELOT MERLE Isabelle
DoB: 1962-01-06
PoB: 63113 CLERMONT FERRAND FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Assances 3380 Saint-Martinien FRANCE yes
@Cadastre
@Geotag
7320795 384368304 @Company
@Persons
@UBO
@INPI
CHANTELOT MERLE Isabelle Christiane Claudette
DoB: 1962-01-06
PoB: Clermont Fd (63)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Assances 3380 Saint-Martinien FRANCE
7320796 384368304 @Company
@Persons
@UBO
@INPI
CHANTELOT MERLE Isabelle Christiane Claudette
DoB: 1962-01-06
PoB: Clermont Fd (63)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Assances 3380 Saint-Martinien FRANCE
8036743 397855867 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
114 boulevard Vivier Merle 69003 Lyon ÈME France
10607198 792572950 @Company
@Persons
@UBO
@INPI
MERLE Michel
DoB: 1962-12-06
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
65 Place de la Remon 7120 Chauzon France
13583809 803064799 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13583812 803065036 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
13659414 423412808 @Company
@Persons
@UBO
@INPI
APRIL Êta
DoB: 803065036
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Vivier Merle 69003 Lyon France
14762147 877744698 @Company
@Persons
@UBO
@INPI
ISNARD Jean Gabriel Pierre Marie Felix
DoB: 1962-09-05
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
168 Chemin De Canta Merle 6140 Vence France yes
@Cadastre
@Geotag
14762148 877744698 @Company
@Persons
@UBO
@INPI
ISNARD Jean Gabriel Pierre Marie Felix
DoB: 1962-09-05
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
168 Chemin De Canta Merle 6140 Vence France yes
@Cadastre
@Geotag
15441333 352893200 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon France
16122285 428979629 @Company
@Persons
@UBO
@INPI
APRIL
DoB: 377994553
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
114 Boulevard Marius Vivier Merle 69003 Lyon 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.