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 Melin 1974-05-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1498084 817879000 @Company
@Persons
@UBO
@INPI
MELIN CARON Martine, Anne, Marie
DoB: 1974-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Artisans 25500 Les Fins FRANCE
1498085 817879000 @Company
@Persons
@UBO
@INPI
MELIN CARON Martine, Anne, Marie
DoB: 1974-03-07
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Artisans 25500 Les Fins FRANCE
1684340 531758670 @Company
@Persons
@UBO
@INPI
MELIN Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Moret 75011 Paris France
1684908 531629202 @Company
@Persons
@UBO
@INPI
MELIN Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue Moret 75011 Paris France
1684909 531629202 @Company
@Persons
@UBO
@INPI
MELIN Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Moret 75011 Paris France
1684924 531758068 @Company
@Persons
@UBO
@INPI
Melin Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 rue Moret 75011 Paris France
1847272 750516411 @Company
@Persons
@UBO
@INPI
Melin Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 cité Griset 75011 Paris France
1907787 521426502 @Company
@Persons
@UBO
@INPI
MELIN Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
30 rue Moret 75011 Paris France
1907788 521426502 @Company
@Persons
@UBO
@INPI
MELIN Grégoire
DoB: 1974-05-01
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Moret 75011 Paris France
2233050 504839036 @Company
@Persons
@UBO
@INPI
MELIN Grégoire
DoB: 1974-05-01
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 cité Griset 75011 Paris France yes
@Cadastre
@Geotag
6634412 493572903 @Company
@Persons
@UBO
@INPI
GAUTIER MELIN Betty Carine Marina
DoB: 1974-08-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Vouillé 86170 Cissé FRANCE
6634413 493572903 @Company
@Persons
@UBO
@INPI
GAUTIER MELIN Betty Carine Marina
DoB: 1974-08-26
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
23 Route de Vouillé 86170 Cissé FRANCE
6643470 494323108 @Company
@Persons
@UBO
@INPI
GAUTIER MELIN Betty Carine Marina
DoB: 1974-08-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Route de Vouillé 86170 Cissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6643471 494323108 @Company
@Persons
@UBO
@INPI
GAUTIER MELIN Betty Carine Marina
DoB: 1974-08-26
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Route de Vouillé 86170 Cissé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7296930 817709850 @Company
@Persons
@UBO
@INPI
RICARD LORENTZ Marianne Ghismonde Lucienne Germaine
DoB: 1974-02-28
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 bis rue Melin 51340 Pargny Sur Saulx France
12268663 403107527 @Company
@Persons
@UBO
@INPI
ACHIGAR MELIN Agnès
DoB: 1974-12-23
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue Le Marois 75016 Paris 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.