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 MELANO found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1668899 790782270 @Company
@Persons
@UBO
@INPI
Melano Jean-Philippe
DoB: 1958-03-22
PoB: Bizerte TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
74 rue de Saussure 75017 Paris France
2440311 535395198 @Company
@Persons
@UBO
@INPI
Melano Stéphane Ferdinand Rodolphe
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Croissant 37320 Louans France
3074937 390092799 @Company
@Persons
@UBO
@INPI
SALUCCI MELANO-COSTAMAGNA Isabelle
DoB: 1964-08-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
220 Enclos des Tenilles 34280 Carnon France
3074938 390092799 @Company
@Persons
@UBO
@INPI
SALUCCI MELANO-COSTAMAGNA Isabelle
DoB: 1964-08-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 Enclos des Tenilles 34280 Carnon France
3100502 480290592 @Company
@Persons
@UBO
@INPI
SALUCCI MELANO COSTAMAGNA Isabelle
DoB: 1964-08-27
PoB: 30032 Beaucaire (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
220 ENCLOS DES TENILLES 34280 Carnon Plage France
3343459 527808448 @Company
@Persons
@UBO
@INPI
MELANO FRANDINO Adriana
DoB: 1953-02-23
PoB: SALUZZO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Piazza San Rocco - 12036 0 REVELLO ITALIE yes
@Cadastre
@Geotag
3419903 422922062 @Company
@Persons
@UBO
@INPI
MELANO-COSTAMAGNA Gilbert Jean-Claude
DoB: 1950-02-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Avenue DES MIMOSAS LE PLAN DES BOIS 6610 La Gaude FRANCE
3528456 479564684 @Company
@Persons
@UBO
@INPI
MELANO Marc
DoB: 1963-03-25
PoB: 83137 Toulon (83) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Rue Voltaire 83500 La Seyne-sur-Mer FRANCE
3557978 537666216 @Company
@Persons
@UBO
@INPI
MELANO DONIKIAN Anne
DoB: 1965-01-13
PoB: 2A004 Ajaccio (2A) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Chemin des acacias 83500 La Seyne-sur-Mer FRANCE
3975617 810974477 @Company
@Persons
@UBO
@INPI
MELANO Jérôme
DoB: 1972-09-29
PoB: 06027 Cagnes-sur-Mer FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
468 avenue du Docteur Lefebvre Bât C1 Résidence les Maurettes 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4815619 531792372 @Company
@Persons
@UBO
@INPI
MELANO Fanny
DoB: 1989-08-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Anatole France Pavillon 94270 Le Kremlin-Bicêtre FRANCE
4815620 531792372 @Company
@Persons
@UBO
@INPI
MELANO Fanny
DoB: 1989-08-28
PoB: 94078 Villeneuve Saint-Georges (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Anatole France Pavillon 94270 Le Kremlin-Bicêtre FRANCE
4815621 531792372 @Company
@Persons
@UBO
@INPI
MELANO Philippe
DoB: 1958-11-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 Rue Anatole France Pavillon 94270 Le Kremlin-Bicêtre FRANCE
4815622 531792372 @Company
@Persons
@UBO
@INPI
MELANO Philippe
DoB: 1958-11-06
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue Anatole France Pavillon 94270 Le Kremlin-Bicêtre FRANCE
7338785 338555295 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: AULNAY SOUS BOIS -93-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 L OLIVETTE 34830 CLAPIERS FRANCE
7339722 489007765 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7339723 489007765 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7339724 489007765 @Company
@Persons
@UBO
@INPI
BINELLI MELANO Danielle Antoinette
DoB: 1950-10-09
PoB: TUNIS TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7339725 489007765 @Company
@Persons
@UBO
@INPI
MELANO BONNAFOUS Sophie Amelia Jacqueline
DoB: 1973-01-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7339726 489007765 @Company
@Persons
@UBO
@INPI
MELANO Stephanie Danielle
DoB: 1974-01-27
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7339727 489007765 @Company
@Persons
@UBO
@INPI
MELANO Julie Catherine
DoB: 1982-07-18
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7351805 810161794 @Company
@Persons
@UBO
@INPI
MELANO BONNAFOUS Sophie Amélia Jacqueline
DoB: 1973-01-08
PoB: 93005 Aulnay-sous-Bois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
668 avenue des Sophoras 34670 Saint-Brès FRANCE
7407489 333735876 @Company
@Persons
@UBO
@INPI
MELANO Philippe Joseph Maurice Jacques
DoB: 1953-03-08
PoB: 93005 AULNAY SOUS BOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE THEODORE AUBANEL 34670 BAILLARGUES FRANCE
7446758 793039470 @Company
@Persons
@UBO
@INPI
MELANO-COSTAMAGNA Thierry Emile Jean
DoB: 1959-04-19
PoB: 30032 Beaucaire FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
220 Enclos des Tenilles 34280 Carnon FRANCE
8010461 514501543 @Company
@Persons
@UBO
@INPI
MELANO Stéphane
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Croissant 37320 Louans France
8053588 819123829 @Company
@Persons
@UBO
@INPI
MELANO Stéphane
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Croissant 37320 Louans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8053589 819123829 @Company
@Persons
@UBO
@INPI
MELANO Stéphane
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse du Croissant 37320 Louans France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8063206 795069590 @Company
@Persons
@UBO
@INPI
MELANO Stéphane
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
château de Beauvais 37270 Azay Sur Cher France
8063207 795069590 @Company
@Persons
@UBO
@INPI
MELANO Stéphane
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
château de Beauvais 37270 Azay Sur Cher France
8063208 795069590 @Company
@Persons
@UBO
@INPI
MELANO Cyndie
DoB: 1988-09-08
PoB: 78358 Maisons-Laffitte (78) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7-8 square Ornano 75018 Paris France
8063209 795069590 @Company
@Persons
@UBO
@INPI
MELANO Nycolina
DoB: 1992-04-19
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29-35 rue Saint Vivien 76000 Rouen France
11736417 509267191 @Company
@Persons
@UBO
@INPI
MELANO Jean-François
DoB: 1978-11-18
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue fORBIN 13002 Marseille FRANCE
12008989 349595165 @Company
@Persons
@UBO
@INPI
MELANO André
DoB: 1951-11-02
PoB: Les Barthes (65) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
31 Rue Du Val Vert Seynod 74000 Annecy France
12788748 809462393 @Company
@Persons
@UBO
@INPI
MELANO Jean-François
DoB: 1978-11-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 lotissement le Garry 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12788749 809462393 @Company
@Persons
@UBO
@INPI
MELANO Jean-François
DoB: 1978-11-18
PoB: 31555 Toulouse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 lotissement le Garry 83790 Pignans FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14277239 313886566 @Company
@Persons
@UBO
@INPI
MELANO Jean Francois
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
97400 Saint-Denis France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15484420 349595165 @Company
@Persons
@UBO
@INPI
MELANO André
DoB: 1951-11-02
PoB: 82012 Les Barthes (82) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Du Val Vert SEYNOD 74600 Annecy France
15606483 531914596 @Company
@Persons
@UBO
@INPI
MELANO Stéphane Ferdinand Rodolphe
DoB: 1966-06-17
PoB: 95018 Argenteuil (95) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
château de Beauvais 37270 Azay Sur Cher 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.