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 MELAY 1973-05-05 found 38 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
654731 521370015 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Gouablerie Melay 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
654732 521370015 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
La Gouablerie Melay 49120 Chemille-en-Anjou FRANCE yes
@Cadastre
@Geotag
655542 834095689 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Vincent
DoB: 1973-02-27
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Cormier Chemillé Melay 49120 Chemillé en Anjou FRANCE
3245779 794224824 @Company
@Persons
@UBO
@INPI
MELAY Olivier
DoB: 1973-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin des Vignes 69400 Arnas France yes
@Cadastre
@Geotag
3245780 794224824 @Company
@Persons
@UBO
@INPI
MELAY Olivier
DoB: 1973-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Chemin des Vignes 69400 Arnas France yes
@Cadastre
@Geotag
3253867 480379502 @Company
@Persons
@UBO
@INPI
MELAY Olivier
DoB: 1973-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
48 Chemin des Vignes 69400 Arnas France
7993725 802763698 @Company
@Persons
@UBO
@INPI
ABELARD Yvan
DoB: 1973-05-22
PoB: 49092 Chemillé-Melay (49) FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
Les Coupillères 37600 Bridore France
8349232 307222562 @Company
@Persons
@UBO
@INPI
MELAY Michel
DoB: 1973-01-19
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Lieu-dit Chez Thivin 42780 Violay FRANCE
8360964 776427080 @Company
@Persons
@UBO
@INPI
MELAY Michel
DoB: 1973-01-19
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
Chez Thivin 42780 Violay FRANCE
8366041 442585873 @Company
@Persons
@UBO
@INPI
MELAY Michel
DoB: 1973-01-19
PoB: 69243 Tarare FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Thivin 42780 Violay FRANCE
9888100 802211110 @Company
@Persons
@UBO
@INPI
BAROU David, Maurice, Jeannine
DoB: 1973-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Ferron Chemillé Melay 49120 Chemille-en-Anjou FRANCE
9894992 411152267 @Company
@Persons
@UBO
@INPI
GROUPE ARBM
DoB: 525016002
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
9 rue de Bellevue ZI du Bompas - Chemille-Melay 49120 Chemillé-en-Anjou FRANCE
9895719 384143616 @Company
@Persons
@UBO
@INPI
ROBICHON Françoise
DoB: 1973-04-23
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Drapas - Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9895720 384143616 @Company
@Persons
@UBO
@INPI
ROBICHON Françoise
DoB: 1973-04-23
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Drapas - Chemillé Melay 49120 Chemillé-en-Anjou FRANCE yes
@Cadastre
@Geotag
9909100 825234172 @Company
@Persons
@UBO
@INPI
BAROU David, Maurice, Jeannine
DoB: 1973-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Pré Ferron Chemillé Melay 49120 Chemillé en Anjou FRANCE
9911827 786175752 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Gouablerie 49120 Melay FRANCE
9912531 321212508 @Company
@Persons
@UBO
@INPI
LEBRUN Benoit
DoB: 1973-01-26
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Petit Gontard La Poiteviniere 49510 Beaupréau-en-Mauges FRANCE
9926160 521370015 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
la Gouablerie 49120 Melay FRANCE yes
@Cadastre
@Geotag
9926161 521370015 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gouablerie 49120 Melay FRANCE yes
@Cadastre
@Geotag
9926292 801663543 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-02-26
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue des Colombes 49310 Le Voide FRANCE
9930367 329569677 @Company
@Persons
@UBO
@INPI
QUIGNON Frédéric
DoB: 1973-03-03
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
l'Epinay de Gonnard Valanjou 49670 Chemillé-en-Anjou FRANCE
9936314 810503375 @Company
@Persons
@UBO
@INPI
ROBICHON Françoise
DoB: 1973-04-23
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Loura Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9948287 444107809 @Company
@Persons
@UBO
@INPI
LEBRUN FERNANDES Nathalie
DoB: 1973-04-24
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE DES PRES 49120 MELAY FRANCE
9958463 423966308 @Company
@Persons
@UBO
@INPI
EARL LE BIO DES CHAMPS
DoB: 799631569
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
la Roche Bardou Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9958464 423966308 @Company
@Persons
@UBO
@INPI
EARL LE BIO DES CHAMPS
DoB: 799631569
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Roche Bardou Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9959577 317749869 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"La Gouabellerie" 49120 Melay FRANCE
9959578 317749869 @Company
@Persons
@UBO
@INPI
PEZOT Tony
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"La Gouabellerie" 49120 Melay FRANCE
9966514 338085202 @Company
@Persons
@UBO
@INPI
EARL DE LA HOUSSELIERE
DoB: 438118465
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
la Housseliere 49380 Faye-d'Anjou FRANCE
9966557 481063972 @Company
@Persons
@UBO
@INPI
PRUD'HOMME Vincent, Jean, Dominique
DoB: 1973-02-27
PoB: 49092 CHEMILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 chemin du Cormier Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9973091 803505528 @Company
@Persons
@UBO
@INPI
BAUMARD Franck
DoB: 1973-08-04
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
4B rue de la Broderie Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9973092 803505528 @Company
@Persons
@UBO
@INPI
BAUMARD Franck
DoB: 1973-08-04
PoB: 49092 Chemillé Melay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4B rue de la Broderie Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9973265 381243005 @Company
@Persons
@UBO
@INPI
GIRARD Nicolas
DoB: 1973-12-18
PoB: 49092 CHEMILLE-EN-ANJOU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BOUCHETIERE 49120 MELAY FRANCE yes
@Cadastre
@Geotag
9984659 799631569 @Company
@Persons
@UBO
@INPI
VIAU Laurent, Georges, Gérard
DoB: 1973-09-15
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roche Bardou Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
9989877 752504373 @Company
@Persons
@UBO
@INPI
PEZOT Tony, Bernard, Marie
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Gouablerie 49120 Melay FRANCE yes
@Cadastre
@Geotag
9989878 752504373 @Company
@Persons
@UBO
@INPI
PEZOT Tony, Bernard, Marie
DoB: 1973-11-01
PoB: 49092 Chemillé FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Gouablerie 49120 Melay FRANCE yes
@Cadastre
@Geotag
9995877 509419875 @Company
@Persons
@UBO
@INPI
BAROU David
DoB: 1973-11-21
PoB: 49007 Angers FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
le Pre Ferron Chemillé Melay 49120 Chemillé-en-Anjou FRANCE
15746072 889764924 @Company
@Persons
@UBO
@INPI
MELAY Olivier
DoB: 1973-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
169 Impasse de la Feuillette 69400 Gleizé France
15746073 889764924 @Company
@Persons
@UBO
@INPI
MELAY Olivier
DoB: 1973-05-05
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
169 Impasse de la Feuillette 69400 Gleizé 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.