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 1973-03-03 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2182249 809912645 @Company
@Persons
@UBO
@INPI
Melin Nathalie
DoB: 1973-09-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2182251 809912645 @Company
@Persons
@UBO
@INPI
Melin Nathalie
DoB: 1973-09-11
PoB: 97411 Saint-Denis (974) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Henri Monnier 75009 Paris France yes
@Cadastre
@Geotag
2455204 809356488 @Company
@Persons
@UBO
@INPI
Melin Claude
DoB: 1973-10-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Romainville 75019 Paris France
2455205 809356488 @Company
@Persons
@UBO
@INPI
Melin Claude
DoB: 1973-10-19
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue de Romainville 75019 Paris France
2743682 382618056 @Company
@Persons
@UBO
@INPI
MELIN Frederic
DoB: 1973-03-20
PoB: MONTPELLIER 34
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE RENE MELIN SAINT BRES 34670 BAILLARGUES FRANCE
7289574 793684200 @Company
@Persons
@UBO
@INPI
MELIN VICTOIRE Delphine Françoise Christelle
DoB: 1973-03-20
PoB: 08105 Charleville-Mézières (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le moulin Neuf 17137 Marsilly France yes
@Cadastre
@Geotag
7408671 411905482 @Company
@Persons
@UBO
@INPI
MELIN Frédéric Patrick
DoB: 1973-03-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Melin 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
7408672 411905482 @Company
@Persons
@UBO
@INPI
MELIN Frédéric Patrick
DoB: 1973-03-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue René Melin 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
7434458 440783595 @Company
@Persons
@UBO
@INPI
MELIN Frédéric
DoB: 1973-03-20
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue René Melin 34670 Saint-Brès FRANCE
7476552 413754581 @Company
@Persons
@UBO
@INPI
MELIN Frédéric Patrick
DoB: 1973-03-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Melin 34670 Saint Brès FRANCE
7476553 413754581 @Company
@Persons
@UBO
@INPI
MELIN Frédéric Patrick
DoB: 1973-03-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue René Melin 34670 Saint Brès FRANCE
9070730 379403934 @Company
@Persons
@UBO
@INPI
MELIN Karine
DoB: 1973-03-03
PoB: BULLY LES MINES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 Ap Nr 2 rue Ferrer 59155 Faches-Thumesnil France
9426454 643620016 @Company
@Persons
@UBO
@INPI
MELIN Frédéric Marc
DoB: 1973-02-02
PoB: 38053 Bourgoin-Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
271 Chemin du Moulin 38490 Aoste France
9689864 828481358 @Company
@Persons
@UBO
@INPI
MELIN Cyril, Charles, Claude
DoB: 1973-04-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des Magnolias 56190 La Trinite Surzur FRANCE
9748881 511473753 @Company
@Persons
@UBO
@INPI
LOUARN Nolwenn Marie-Françoise
DoB: 1973-01-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brémelin 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
9748882 511473753 @Company
@Persons
@UBO
@INPI
LOUARN Nolwenn Marie-Françoise
DoB: 1973-01-12
PoB: 22278 Saint-Brieuc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Brémelin 56620 Pont-Scorff FRANCE yes
@Cadastre
@Geotag
12692727 797918786 @Company
@Persons
@UBO
@INPI
MELIN Frédéric
DoB: 1973-03-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue René Melin 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
12692728 797918786 @Company
@Persons
@UBO
@INPI
MELIN Frédéric
DoB: 1973-03-20
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue René Melin 34670 Saint-Brès FRANCE yes
@Cadastre
@Geotag
14727628 809356488 @Company
@Persons
@UBO
@INPI
Melin Claude
DoB: 19/10/1973
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
21 rue de Romainville 75019 Paris France
14734351 830239620 @Company
@Persons
@UBO
@INPI
MELIN Jérôme
DoB: 1973-07-06
PoB: 54528 Toul (54) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Les Vignasses 24250 Florimont-Gaumier FRANCE
14801294 388465379 @Company
@Persons
@UBO
@INPI
MELIN David
DoB: 1973-10-29
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Impasse du Clos des Portes 21160 Marsannay-la-Côte 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.