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 MELIN 1951-08-04 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3543060 442034369 @Company
@Persons
@UBO
@INPI
MELIN Daniel
DoB: 1951-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
539 Chemin de la Couchoua 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3543061 442034369 @Company
@Persons
@UBO
@INPI
MELIN Daniel
DoB: 1951-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
539 Chemin de la Couchoua 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
3565529 477919815 @Company
@Persons
@UBO
@INPI
MELIN Daniel
DoB: 1951-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA COUCHOUA 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3565530 477919815 @Company
@Persons
@UBO
@INPI
MELIN Daniel
DoB: 1951-08-08
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA COUCHOUA 83330 Le Beausset FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6855476 752592931 @Company
@Persons
@UBO
@INPI
MOREAU MELIN Geneviève
DoB: 1951-12-08
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Hermitage 0 Bruly BELGIQUE
6856878 752877456 @Company
@Persons
@UBO
@INPI
MOREAU MELIN Geneviève
DoB: 1951-12-08
PoB: 02558 LE NOUVION-EN-THIERACHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Ermitage 0 Bruly BELGIQUE
6857093 752573873 @Company
@Persons
@UBO
@INPI
MOREAU MELIN Geneviève
DoB: 1951-12-08
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue de l'Ermitage 0 BRULY BELGIQUE yes
@Cadastre
@Geotag
6857094 752573873 @Company
@Persons
@UBO
@INPI
MOREAU MELIN Geneviève
DoB: 1951-12-08
PoB: 02558 Le Nouvion-en-Thiérache FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de l'Ermitage 0 BRULY BELGIQUE yes
@Cadastre
@Geotag
7386184 349863522 @Company
@Persons
@UBO
@INPI
MELIN Jean-Pierre Alexandre
DoB: 1951-08-04
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE RENE MELIN ST BRES 34670 BAILLARGUES FRANCE
7386188 349863522 @Company
@Persons
@UBO
@INPI
MELIN Jean-Pierre Alexandre
DoB: 1951-08-04
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
10 RUE DE FONTMAGNE ST BRES 34670 BAILLARGUES FRANCE
7415493 337974125 @Company
@Persons
@UBO
@INPI
MELIN Jean Pierre Alexandre Rene
DoB: 1951-08-04
PoB: MONTPELLIER (HERAULT)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
PL. DE LA CLAUZADE ST BRES 34670 BAILLARGUES FRANCE
7418743 382593499 @Company
@Persons
@UBO
@INPI
MELIN Jean Pierre Alexandre Rene
DoB: 1951-08-04
PoB: MONTPELLIER 34
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
4 RUE RENE MELIN 34670 ST BRES FRANCE
7418744 382593499 @Company
@Persons
@UBO
@INPI
MELIN Jean Pierre Alexandre Rene
DoB: 1951-08-04
PoB: MONTPELLIER 34
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 RUE RENE MELIN 34670 ST BRES FRANCE
7464594 323959833 @Company
@Persons
@UBO
@INPI
MELIN Jean Pierre Alexandre Rene
DoB: 1951-08-04
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34670 ST BRES FRANCE
8895199 341552149 @Company
@Persons
@UBO
@INPI
ROCHON ENGRAMER Béatrice Anne-Marie Alix
DoB: 1951-02-02
PoB: 06088 NICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Centre de Loisirs le Trémelin 35750 Iffendic FRANCE
11526601 752470377 @Company
@Persons
@UBO
@INPI
GAULARD Jean-Claude
DoB: 1951-05-04
PoB: 21054 BEAUNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau de Melin 21190 Auxey-Duresses 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.