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 MELO 1973-05-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4909820 512853862 @Company
@Persons
@UBO
@INPI
COLLIBAULT Anthony David
DoB: 1973-05-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Melo E Sousa 11, 1er Esq 0 2765-253 Estoril Portugal yes
@Cadastre
@Geotag
4910969 492300108 @Company
@Persons
@UBO
@INPI
COLLIBAULT Anthony
DoB: 1973-05-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Melo E Sousa 11, 1er Esq 0 2765-253 Estoril Portugal
5000264 484338827 @Company
@Persons
@UBO
@INPI
COLLIBAULT Anthony David
DoB: 1973-07-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Melo E Sousa 11 1er Esq 0 2765-253 Estoril Portugal yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5119638 413363532 @Company
@Persons
@UBO
@INPI
COLLIBAULT Anthony
DoB: 1973-05-25
PoB: 35238 Rennes (35) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rua Melo E Sousa 11, 1er Esq 0 2765-253 Estoril Portugal yes
@Cadastre
@Geotag
8009765 482829850 @Company
@Persons
@UBO
@INPI
DE MELO Alichandrina
DoB: 1973-09-25
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
195 avenue Stalingrad 37700 Saint-Pierre-des-Corps France
8009766 482829850 @Company
@Persons
@UBO
@INPI
DE MELO Alichandrina
DoB: 1973-09-25
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
195 avenue Stalingrad 37700 Saint-Pierre-des-Corps France
8057483 823830815 @Company
@Persons
@UBO
@INPI
DE MELO Alichandrina
DoB: 1973-09-25
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Raymonde Meunier 37700 La Ville Aux Dames France
8398747 447594474 @Company
@Persons
@UBO
@INPI
PASSALACQUA Sylvie
DoB: 1973-10-29
PoB: BASTIA (2B) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AV. DU MELO N 56 - CASETTA FURIANI 20600 FURIANI FRANCE
9707473 530203942 @Company
@Persons
@UBO
@INPI
MELO NOBLE Valérie, Jacqueline, Pierrette
DoB: 1973-05-25
PoB: 21154 Chatillon sur seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue du Pic Saint Michel 38640 Claix FRANCE yes
@Cadastre
@Geotag
13008165 805172889 @Company
@Persons
@UBO
@INPI
MOTA MAGALHAES DE MELO Gina-Maria
DoB: 1973-01-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin du Mont 70140 Chancey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13008166 805172889 @Company
@Persons
@UBO
@INPI
MOTA MAGALHAES DE MELO Gina-Maria
DoB: 1973-01-25
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin du Mont 70140 Chancey FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14643264 353016074 @Company
@Persons
@UBO
@INPI
MELO Valérie Jacqueline Pierrette
DoB: 1973-05-25
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Branly 92700 Colombes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14644794 530203942 @Company
@Persons
@UBO
@INPI
MELO NOBLE Valérie Jacqueline Pierrette
DoB: 1973-05-25
PoB: 21154 Châtillon-sur-Seine (21) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Rue Branly 92700 Colombes 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.