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 MELOUK found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9191 521728774 @Company
@Persons
@UBO
@INPI
PAULUS ASTIER Nély
DoB: 1931-10-19
PoB: Ain Melouk Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Glaïeuls 31000 Toulouse France yes
@Cadastre
@Geotag
9193 521728774 @Company
@Persons
@UBO
@INPI
PAULUS ASTIER Nély
DoB: 1931-10-19
PoB: Ain Melouk Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Glaïeuls 31000 Toulouse France yes
@Cadastre
@Geotag
1118840 814572483 @Company
@Persons
@UBO
@INPI
MELOUK HARMOUCH Jamaa
DoB:
PoB: Anzi MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 Rue de Lancry 75010 Paris FRANCE
2153002 523256675 @Company
@Persons
@UBO
@INPI
MELOUK HARMOUCH Aïcha
DoB:
PoB: Anezi MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue de Lancry 75010 Paris France
5033352 812307577 @Company
@Persons
@UBO
@INPI
MELOUK Mohamed
DoB: 1979-07-01
PoB: Rouiba Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Coopérative Immobilière Errafik N° 0 Rouiba Algérie
5864836 487631087 @Company
@Persons
@UBO
@INPI
KAOUCHE Mohammed
DoB: 1957-09-05
PoB: Ain Melouk Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Rue des Peupliers 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5864838 487631087 @Company
@Persons
@UBO
@INPI
KAOUCHE Mohammed
DoB: 1957-09-05
PoB: Ain Melouk Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue des Peupliers 38120 Saint-Égrève France yes
@Cadastre
@Geotag
5883358 443705017 @Company
@Persons
@UBO
@INPI
KAOUCHE Mohamed
DoB: 1957-09-05
PoB: Ain Melouk Algérie
P.Physique
Quality: président
@OCCRP Alef
@WC
2 Rue des Peupliers 38120 Saint-Égrève France
5883359 443705017 @Company
@Persons
@UBO
@INPI
KAOUCHE Mohamed
DoB: 1957-09-05
PoB: Ain Melouk Algérie
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
2 Rue des Peupliers 38120 Saint-Égrève France
5925665 533618120 @Company
@Persons
@UBO
@INPI
MELOUK Abdesselem
DoB: 1968-01-12
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Impasse Jean Moulin 38800 Le Pont-de-Claix France
8245798 521728774 @Company
@Persons
@UBO
@INPI
PAULUS ASTIER Nély
DoB: 1931-10-19
PoB: Ain Melouk Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
11 Avenue des Glaïeuls 31000 Toulouse France yes
@Cadastre
@Geotag
8245800 521728774 @Company
@Persons
@UBO
@INPI
PAULUS ASTIER Nély
DoB: 1931-10-19
PoB: Ain Melouk Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Glaïeuls 31000 Toulouse France yes
@Cadastre
@Geotag
9766081 749809810 @Company
@Persons
@UBO
@INPI
Melouk Rachid
DoB: 1971-11-30
PoB: AOMAR ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1213 rue Leopold Dussart 59590 Raismes France
10145129 811341734 @Company
@Persons
@UBO
@INPI
GUEDDOUDJ Zakarya
DoB: 1987-08-03
PoB: Ain Melouk ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Haut des Vignes 54320 Maxéville FRANCE
11626229 481163244 @Company
@Persons
@UBO
@INPI
MELOUK Hocine
DoB: 1953-01-20
PoB: Ain Bessem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Malval 42700 Firminy FRANCE
11645691 811661495 @Company
@Persons
@UBO
@INPI
MELOUK Hocine
DoB: 1953-01-10
PoB: Aïn Bessem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse du Malval 42700 Firminy FRANCE yes
@Cadastre
@Geotag
11645692 811661495 @Company
@Persons
@UBO
@INPI
MELOUK Hocine
DoB: 1953-01-10
PoB: Aïn Bessem ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse du Malval 42700 Firminy FRANCE yes
@Cadastre
@Geotag
11657091 508575818 @Company
@Persons
@UBO
@INPI
MELOUK SAMI Amira Ghania
DoB: 1979-08-17
PoB: 42095 Firminy
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Place Girodet 42000 Saint-Etienne FRANCE
11666152 414985499 @Company
@Persons
@UBO
@INPI
MELOUK Hocine
DoB: 1953-01-20
PoB: Ain Bessem ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse de Malval 42700 Firminy FRANCE
11670157 823494067 @Company
@Persons
@UBO
@INPI
MELOUK SAMI Amira Ghania
DoB: 1979-08-17
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Chemin du Crêt du Loup 42100 Saint-Étienne FRANCE
11677273 811683473 @Company
@Persons
@UBO
@INPI
MELOUK Hocine
DoB: 1953-01-10
PoB: AIN BESSEN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Impasse Du Malval 42700 Firminy FRANCE
11677274 811683473 @Company
@Persons
@UBO
@INPI
MELOUK Hocine
DoB: 1953-01-10
PoB: AIN BESSEN ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Impasse Du Malval 42700 Firminy FRANCE
12170441 530250265 @Company
@Persons
@UBO
@INPI
MELOUK Amine
DoB: 1978-09-25
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18-20 Rue de Sèvres 92100 Boulogne-Billancourt FRANCE
12416475 812849198 @Company
@Persons
@UBO
@INPI
MELOUK Hicham
DoB: 1980-02-14
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Rue de Strasbourg 92600 Asnières-sur-Seine FRANCE
13464567 326092855 @Company
@Persons
@UBO
@INPI
PAULUS ASTIER Nély
DoB: 1931-10-19
PoB: Ain Melouk Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Avenue des Glaïeuls 31400 Toulouse France
15672064 414033035 @Company
@Persons
@UBO
@INPI
MELOUK Didier
DoB: 1967-07-15
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Chateau de Barbet 32220 Lombez FRANCE
15672065 414033035 @Company
@Persons
@UBO
@INPI
LOZEY MELOUK Valérie
DoB: 1965-05-31
PoB: 64102 Bayonne (64) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
73 Chateau de Barbet 32220 Lombez FRANCE
16108063 508575818 @Company
@Persons
@UBO
@INPI
MELOUK SAMI Amira Ghania
DoB: 1979-08-17
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Chemin Du Crêt du Loup 42100 Saint-Étienne 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.