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 501987846 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8868812 501470785 @Company
@Persons
@UBO
@INPI
MELLET INVEST
DoB: 501987846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square du Roi Arthur 35000 Rennes FRANCE yes
@Cadastre
@Geotag
8891195 823706411 @Company
@Persons
@UBO
@INPI
MELLET INVEST
DoB: 501987846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8924347 815292453 @Company
@Persons
@UBO
@INPI
MELLET INVEST
DoB: 501987846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8945999 502289325 @Company
@Persons
@UBO
@INPI
MELLET INVEST
DoB: 501987846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Square du Roi Arthur 35000 Rennes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8970880 501987846 @Company
@Persons
@UBO
@INPI
MELLET Jerome
DoB: 1968-08-02
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
8970881 501987846 @Company
@Persons
@UBO
@INPI
MELLET Jerome
DoB: 1968-08-02
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
8970882 501987846 @Company
@Persons
@UBO
@INPI
DAY MELLET Catherine
DoB: 1969-03-09
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
8970883 501987846 @Company
@Persons
@UBO
@INPI
DAY MELLET Catherine
DoB: 1969-03-09
PoB: 35238 Rennes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Rue de la Peupleraie 35760 Saint-Grégoire FRANCE
14714322 501987846 @Company
@Persons
@UBO
@INPI
MELLET Jerome
DoB: 1968-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Ogée 35000 Rennes FRANCE
14714323 501987846 @Company
@Persons
@UBO
@INPI
MELLET Jerome
DoB: 1968-08-02
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Ogée 35000 Rennes FRANCE
14714324 501987846 @Company
@Persons
@UBO
@INPI
DAY MELLET Catherine
DoB: 1969-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Ogée 35000 Rennes FRANCE
14714325 501987846 @Company
@Persons
@UBO
@INPI
DAY MELLET Catherine
DoB: 1969-03-09
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Ogée 35000 Rennes FRANCE
14715538 815292453 @Company
@Persons
@UBO
@INPI
MELLET INVEST
DoB: 501987846
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Ogée 35000 Rennes FRANCE yes
@Cadastre
@Geotag

 

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.