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 MERZ 1955-10-28 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
80604 490029618 @Company
@Persons
@UBO
@INPI
MERZ Jean François
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
81657 799160296 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France
81658 799160296 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France
631839 306127135 @Company
@Persons
@UBO
@INPI
MERZ JEAN MERZ FRANCOIS
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France
631840 306127135 @Company
@Persons
@UBO
@INPI
MERZ JEAN MERZ FRANCOIS
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer France
3469068 401664859 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Chemin de la Valvérane 83110 Sanary-sur-Mer FRANCE
3470330 401508551 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Chemin de la Valéreane 83110 Sanary-sur-Mer FRANCE
3470331 401508551 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Valéreane 83110 Sanary-sur-Mer FRANCE
3475680 524805900 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
Avenue Ortolan Le Passy Résidence Faron Plaisance 83000 Toulon FRANCE
3479599 342606134 @Company
@Persons
@UBO
@INPI
MERZ JEAN FRANCOIS
DoB: 1955-10-28
PoB: SAIGON - VIETNAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RES FARON PLAISANCE LE PASSY AV ORTOLAN 83000 Toulon FRANCE
3514543 497975508 @Company
@Persons
@UBO
@INPI
MERZ Jean-François
DoB: 1955-10-28
PoB: SAIGON VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Valverane 83110 Sanary-sur-Mer FRANCE
3560167 490029618 @Company
@Persons
@UBO
@INPI
MERZ Jean François
DoB: 1955-10-28
PoB: Saigon VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Valvérane 83110 Sanary-sur-Mer FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3568923 393684840 @Company
@Persons
@UBO
@INPI
MERZ JEAN FRANCOIS
DoB: 1955-10-28
PoB: SAIGON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV DU 2 EME SPAHIS 83110 Sanary-sur-Mer FRANCE
3570770 306127135 @Company
@Persons
@UBO
@INPI
MERZ JEAN FRANCOIS
DoB: 1955-10-28
PoB: SAIGON - VIET NAM
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
197 Chemin de la Valvérane 83110 Sanary-sur-Mer FRANCE
3570771 306127135 @Company
@Persons
@UBO
@INPI
MERZ JEAN FRANCOIS
DoB: 1955-10-28
PoB: SAIGON - VIET NAM
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Valvérane 83110 Sanary-sur-Mer FRANCE
15765321 401508551 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin de la Valéreane 83110 Sanary-sur-Mer France
15765322 401508551 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: Associé
@OCCRP Alef
@WC
197 Chemin de la Valéreane 83110 Sanary-sur-Mer France
15765349 401664859 @Company
@Persons
@UBO
@INPI
MERZ Jean
DoB: 1955-10-28
PoB: Saigon Viêt Nam
P.Physique
Quality: gérant
@OCCRP Alef
@WC
197 Chemin De la Valverane 83110 Sanary-sur-Mer 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.