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 MELLICK 1962-04-21 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9051784 523282663 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 avenue de Sully Apt 28 62400 Béthune France
10986777 345016331 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: FRESNICOURT LE DOLMEN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
372 RUE BENOITE VINCENT 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997828 797805181 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue Sully 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10997829 797805181 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue Sully 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11000670 514230077 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue de Sully Appt 28 62400 Béthune FRANCE yes
@Cadastre
@Geotag
11006886 524433232 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue de Sully Appt 28 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11025419 817483530 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
118 avenue de Sully Appt 28 62400 Béthune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11041274 508627411 @Company
@Persons
@UBO
@INPI
MELLICK Miguel Jacques Igor
DoB: 1962-04-21
PoB: 62356 FRESNICOURT LE DOLMEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
118 AVENUE SULLY 62400 BETHUNE FRANCE
11047558 421246851 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: FRESNICOURT LE DOLMEN (62)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE DU PARC 118 AVENUE SULLY 62400 BETHUNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11047594 514312073 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Président du conseil de surveillance
@OCCRP Alef
@WC
118 avenue de Sully 62400 Béthune FRANCE
11047595 514312073 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
118 avenue de Sully 62400 Béthune FRANCE
11049880 518032537 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 avenue de Sully Appt 28 62400 Béthune FRANCE
11049881 518032537 @Company
@Persons
@UBO
@INPI
MELLICK Miguel
DoB: 1962-04-21
PoB: 62356 Fresnicourt-le-Dolmen FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 avenue de Sully Appt 28 62400 Béthune 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.