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 MEIMOUN 1977-11-16 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
368579 508262532 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc, Aldo, Elie-Liaou
DoB: 1977-11-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Passage des Patriarches 75005 Paris 05 FRANCE yes
@Cadastre
@Geotag
512584 432765576 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Patriarches 75005 Paris France
513208 438737058 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Patriarches 75005 Paris France
513970 443563838 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Patriarches 75005 Paris France yes
@Cadastre
@Geotag
516120 481958957 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Patriarches 75005 Paris France
518662 501041412 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 passage des Patriarches 75005 Paris France
1881473 501415582 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
1881474 501415582 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
1883480 501041412 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
2115700 395164544 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
2152377 813315405 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 boulevard Arago 75013 Paris France
2250566 432765576 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
2363297 481958957 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
2406579 443563838 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France yes
@Cadastre
@Geotag
2416516 438737058 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
2417381 498149848 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc
DoB: 1977-11-16
PoB: 21231 DIJON (21) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 rue du Puits de L'Ermite 75005 Paris France yes
@Cadastre
@Geotag
2423694 810829788 @Company
@Persons
@UBO
@INPI
Meimoun Marc
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
2477427 824312649 @Company
@Persons
@UBO
@INPI
Meimoun Marc Aldo Elie-Liaou
DoB: 1977-11-16
PoB: 21231 Dijon (21) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris France
11476478 408861599 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc, Aldo
DoB: 1977-11-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris 13 FRANCE
11476493 408860955 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc Aldo Elie Liaou
DoB: 1977-11-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris 13 FRANCE
11520115 508262532 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc, Aldo, Elie-Liaou
DoB: 1977-11-16
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris 13 FRANCE yes
@Cadastre
@Geotag
11556155 444427587 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc, Aldo, Elie
DoB: 1977-11-16
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 boulevard Arago 75013 Paris 13 FRANCE
14150598 498149848 @Company
@Persons
@UBO
@INPI
MEIMOUN Marc
DoB: 16/11/1977
PoB: Dijon FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
7 passage des Patriarches 75005 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.