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 MEUNIER 1948-02-01 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2028225 377944483 @Company
@Persons
@UBO
@INPI
SABATTINI DEA MEUNIER JEANNE SUZANNE
DoB: 1948-05-21
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 avenue des Ternes 75017 Paris France
2028226 377944483 @Company
@Persons
@UBO
@INPI
SABATTINI DEA MEUNIER JEANNE SUZANNE
DoB: 1948-05-21
PoB: 01269 Nantua (01) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue des Ternes 75017 Paris France
3379859 312180292 @Company
@Persons
@UBO
@INPI
MEUNIER JACQUES PIERRE
DoB: 1948-01-03
PoB: SAINT AIGNAN 41
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 Boulevard des Moulins 0 MONACO MONACO
6725648 351191317 @Company
@Persons
@UBO
@INPI
MEUNIER LE GAL Marlene
DoB: 1948-01-16
PoB: 95252 FRANCONVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 RUE DUPERRE 29200 BREST FRANCE
6725649 351191317 @Company
@Persons
@UBO
@INPI
MEUNIER LE GAL Marlene
DoB: 1948-01-16
PoB: 95252 FRANCONVILLE FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 RUE DUPERRE 29200 BREST FRANCE
7991736 340343888 @Company
@Persons
@UBO
@INPI
LE MEUNIER Etienne César Gustave
DoB: 1948-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Puits 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7991737 340343888 @Company
@Persons
@UBO
@INPI
LE MEUNIER Etienne César Gustave
DoB: 1948-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Puits 37400 Amboise France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8018914 382930584 @Company
@Persons
@UBO
@INPI
LE MEUNIER Etienne César Gustave
DoB: 1948-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Puits 37400 Amboise France yes
@Cadastre
@Geotag
8018915 382930584 @Company
@Persons
@UBO
@INPI
LE MEUNIER Etienne César Gustave
DoB: 1948-01-06
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue du Puits 37400 Amboise France yes
@Cadastre
@Geotag
8318610 501889646 @Company
@Persons
@UBO
@INPI
MEUNIER DAVER Marie-Christine
DoB: 1948-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
141 Route d'Agde Domaine de Gramont 31200 Toulouse France yes
@Cadastre
@Geotag
8318611 501889646 @Company
@Persons
@UBO
@INPI
MEUNIER DAVER Marie-Christine
DoB: 1948-02-01
PoB: 31555 Toulouse (31) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
141 Route d'Agde Domaine de Gramont 31200 Toulouse France yes
@Cadastre
@Geotag
14717192 481232411 @Company
@Persons
@UBO
@INPI
MEUNIER Remy Claude Marie
DoB: 1948-02-17
PoB: 13069 Pélissanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Brugoux 46150 Lherm FRANCE yes
@Cadastre
@Geotag
14717193 481232411 @Company
@Persons
@UBO
@INPI
MEUNIER Remy Claude Marie
DoB: 1948-02-17
PoB: 13069 Pélissanne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Brugoux 46150 Lherm FRANCE yes
@Cadastre
@Geotag
15287955 521630228 @Company
@Persons
@UBO
@INPI
MEUNIER Patrick, René
DoB: 1948-02-27
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue du Ventron 68100 Mulhouse 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.