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 MELLIER Philippe found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
923180 341646958 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1128598 572045250 @Company
@Persons
@UBO
@INPI
PLOYART Philippe
DoB: 1959-04-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 Rue MELLIER 44100 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301393 811736529 @Company
@Persons
@UBO
@INPI
MELLIER Philippe, Bernard
DoB: 1974-04-20
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue de la Grivais 35120 Epiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1301396 811736529 @Company
@Persons
@UBO
@INPI
MELLIER Côme, Philippe
DoB: 2011-04-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 la Grivais 35120 Epiniac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1786603 484631130 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 NANCY (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 villa Dupont 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2160679 483084935 @Company
@Persons
@UBO
@INPI
Mellier Philippe Jean Claude
DoB: 1955-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
17 Charterhouse street EC1N 6RA Londres 0 Royaume-Uni
4835192 341646958 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
16 Villa Dupont 75116 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5563013 510075492 @Company
@Persons
@UBO
@INPI
MELLIER Philippe Bernard
DoB: 1974-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 la Grivais Epiniac 35000 RENNES France
7061557 395316375 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1963-02-14
PoB: 17299 17 ROCHEFORT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 av. Du Point du Jour 17400 SAINT JEAN D ANGELY FRANCE
7825908 447478017 @Company
@Persons
@UBO
@INPI
MELLIER Philippe Robert Paul
DoB: 1960-03-25
PoB: BORDJ BOU ARRERIDJ ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MARIE THERESE DE CLICHAMPS 78530 Buc FRANCE
12914820 495222044 @Company
@Persons
@UBO
@INPI
CREPIN Philippe Fernand
DoB: 1967-10-31
PoB: ST OMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
142 rue du Mellier 8150 Rimogne France
12918662 792635849 @Company
@Persons
@UBO
@INPI
CREPIN Philippe Fernand
DoB: 1967-10-31
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue du Mellier 8150 Rimogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12918663 792635849 @Company
@Persons
@UBO
@INPI
CREPIN Philippe Fernand
DoB: 1967-10-31
PoB: 62765 Saint-Omer (62) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
105 rue du Mellier 8150 Rimogne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13795861 818157778 @Company
@Persons
@UBO
@INPI
MELLIER Philippe Bernard
DoB: 1974-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 lieu dit la Grivais 35120 Epiniac France
13809602 832607048 @Company
@Persons
@UBO
@INPI
MELLIER PHILIPPE BERNARD
DoB: 1974-04-20
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15 lieu dit la Grivais 35120 Epiniac France
15660491 572045250 @Company
@Persons
@UBO
@INPI
PLOYART Philippe
DoB: 1959-04-30
PoB: 92 NEUILLY SUR SEINE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
25 Rue Mellier 44100 Nantes FRANCE yes
@Cadastre
@Geotag
16085355 552028425 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
16 Villa Dupont 75116 PARIS FRANCE
16085356 552028425 @Company
@Persons
@UBO
@INPI
MELLIER Philippe
DoB: 1955-09-02
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 Villa Dupont 75116 PARIS 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.