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 1956-05-04 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1150998 825404254 @Company
@Persons
@UBO
@INPI
MELIN Jean-claude
DoB: 1956-10-20
PoB: 77483 Varreddes FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
20 B Rue FERNAND COLLOT 77100 Nanteuil-lès-Meaux FRANCE
2854195 381391473 @Company
@Persons
@UBO
@INPI
MELIN FOUCHER MARIE-JOSE, SOLANGE, HELENE
DoB: 1956-08-28
PoB: CHEVILLY LARUE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Bas du Got Ingre 45140 Saint Jean de la Ruelle France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2870173 408978849 @Company
@Persons
@UBO
@INPI
MELIN FOUCHER MARIE JOSE SOLANGE HELENE
DoB: 1956-08-28
PoB: CHEVILLY LARUE France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue du Bas du Got 45140 Ingre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3937685 385177217 @Company
@Persons
@UBO
@INPI
HERRERA MELIN Anne-Marie Paule
DoB: 1956-06-22
PoB: Oran ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
90 corniche des Maurettes le Saphir D 6270 Villeneuve-Loubet FRANCE
6642609 352922439 @Company
@Persons
@UBO
@INPI
BOISGROLLIER MELIN Raymonde Madeleine
DoB: 1956-02-06
PoB: MAILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue DE LA CROIX 86170 Cissé FRANCE
8333281 420913717 @Company
@Persons
@UBO
@INPI
MELIN IVORRA Nicole Jeanne
DoB: 1956-03-27
PoB: 09160 Lavelanet (09) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 LE DONJON 31260 Salies-du-Salat France
8506845 309585842 @Company
@Persons
@UBO
@INPI
MELIN Xavier
DoB: 1956-12-29
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
127 avenue Parmentier 75011 Paris 11 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9832006 350206785 @Company
@Persons
@UBO
@INPI
VILLANUEVA VILLACORTA MELIN Sara Hortencia
DoB: 1956-07-25
PoB: LIMA PEROU
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue des fours 83340 LE LUC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10104670 452364748 @Company
@Persons
@UBO
@INPI
MELIN Pascal Claude Bernard
DoB: 1956-10-28
PoB: TOUL (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 RUE DE LA FONTAINE 54200 CHAUDENEY SUR MOSELLE FRANCE
10104671 452364748 @Company
@Persons
@UBO
@INPI
MELIN Pascal Claude Bernard
DoB: 1956-10-28
PoB: TOUL (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
106 RUE DE LA FONTAINE 54200 CHAUDENEY SUR MOSELLE FRANCE
10452576 513429647 @Company
@Persons
@UBO
@INPI
MELIN QUENON Christiane
DoB: 1956-05-04
PoB: 62194 Calonne-Ricouart
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Residence du tortillard 62180 Verton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10452577 513429647 @Company
@Persons
@UBO
@INPI
MELIN QUENON Christiane
DoB: 1956-05-04
PoB: 62194 Calonne-Ricouart
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Residence du tortillard 62180 Verton FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11508565 347776247 @Company
@Persons
@UBO
@INPI
GAUJARD Pierre-Marie Frédéric
DoB: 1956-11-04
PoB: MELIN (77)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 BD. EUGENE SPULLER 21000 DIJON FRANCE
13000094 320627219 @Company
@Persons
@UBO
@INPI
MELIN PLANCHON Evelyne
DoB: 1956-02-19
PoB: 70550 VESOUL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
70110 ESPRELS 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.