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 MELINAND 1969-05-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
432330 432795391 @Company
@Persons
@UBO
@INPI
SMJ SAINT SULPICE
DoB: 522605096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 bis rue du Cherche-Midi 75006 Paris FRANCE
435641 450035092 @Company
@Persons
@UBO
@INPI
MELINAND- JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
435642 450035092 @Company
@Persons
@UBO
@INPI
MELINAND- JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
436063 451937916 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
436735 477922108 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
445096 522605096 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 Rue De Vaugirard 75006 Paris FRANCE
456608 809098387 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
606745 313350613 @Company
@Persons
@UBO
@INPI
SMJ SAINT SULPICE
DoB: 522605096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
91 bis rue du Cherche-Midi 75006 Paris France
606749 313350613 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stephane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris France
1912882 825127582 @Company
@Persons
@UBO
@INPI
Melinand-Jegou Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris France
2411457 304915358 @Company
@Persons
@UBO
@INPI
Melinand - Jegou Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris France
2442152 825096068 @Company
@Persons
@UBO
@INPI
Melinand-Jegou Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 rue de Vaugirard 75006 Paris France yes
@Cadastre
@Geotag
4696609 313350613 @Company
@Persons
@UBO
@INPI
SMJ SAINT SULPICE
DoB: 522605096
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Avenue Joseph Cugnot Za Clara 94420 Le Plessis-Trévise FRANCE
4696614 313350613 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
4 Avenue Joseph Cugnot ZA Clara 94420 Le Plessis-Trévise FRANCE
4711989 382687002 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE
4731773 398549600 @Company
@Persons
@UBO
@INPI
MELINAND JEGOU STEPHANE
DoB: 1969-10-26
PoB: CHAMPIGNY SUR MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DES MINIMES 94300 Vincennes FRANCE
4759478 498002542 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane, Jean-Robert
DoB: 1969-10-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4760842 812313005 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard PARIS 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4762043 527881254 @Company
@Persons
@UBO
@INPI
MELINAND-JEDOU Jean-Robert
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE
4765277 792028136 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Joseph Cugnot ZA Clara 94420 Le Plessis-Trévise FRANCE
4789334 803168137 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane Jean-Robert
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE
4790317 484443981 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stéphane Jean-Robert
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Rue de Vaugirard 75006 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4792361 410443162 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU Stephane
DoB: 1969-10-26
PoB: 94017 Champigny-sur-Marne (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Avenue DES MINIMES 94300 Vincennes FRANCE yes
@Cadastre
@Geotag
4875374 341394302 @Company
@Persons
@UBO
@INPI
MELINAND Laurent
DoB: 1969-05-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
550 Rue des Dîmes 69250 Montanay France
5839903 401283866 @Company
@Persons
@UBO
@INPI
MELINAND Laurent
DoB: 1969-05-05
PoB: 69019 Belleville (69) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
550 Rue des Dîmes 69250 Montanay France
8296233 530014372 @Company
@Persons
@UBO
@INPI
MELINAND Frédéric
DoB: 1969-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de Catala 31100 Toulouse France
8296657 498364835 @Company
@Persons
@UBO
@INPI
MELINAND Frédéric
DoB: 1969-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Chemin de Catala 31100 Toulouse France yes
@Cadastre
@Geotag
8296658 498364835 @Company
@Persons
@UBO
@INPI
MELINAND Frédéric
DoB: 1969-04-26
PoB: 43157 Le Puy-en-Velay (43) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin de Catala 31100 Toulouse France yes
@Cadastre
@Geotag
10722421 351937305 @Company
@Persons
@UBO
@INPI
MELINAND-JEGOU STEPHANE JEAN-ROBERT
DoB: 1969-10-26
PoB: CHAMPIGNY-SUR-MARNE (94)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PLESSIS-TREVISE (94) 46-48 AV 0 AU 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.