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 1955-11-03 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
420221 338739485 @Company
@Persons
@UBO
@INPI
MEUNIER Michel
DoB: 1955-11-03
PoB: 23119 Malleret FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
34 Allée de la Cité Nouvelle 91210 Draveil FRANCE
1123446 482201100 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1955-11-20
PoB: 08105 Charleville-Mézières FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
82 QUATER AVE GALLIENI 93130 Noisy-le-Sec FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1976547 379759483 @Company
@Persons
@UBO
@INPI
HABIB ERIK
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
2393288 382481018 @Company
@Persons
@UBO
@INPI
HABIB Erik
DoB: 1955-03-15
PoB: GUELMA ALGERIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
35 rue Louis Meunier 92000 Nanterre France
3319784 752343889 @Company
@Persons
@UBO
@INPI
DOUGLASS Michel, Dominique
DoB: 1955-02-03
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 avenue Meunier 3000 Moulins FRANCE
3319785 752343889 @Company
@Persons
@UBO
@INPI
DOUGLASS Michel, Dominique
DoB: 1955-02-03
PoB: 12089 Decazeville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 avenue Meunier 3000 Moulins FRANCE
3322246 440614485 @Company
@Persons
@UBO
@INPI
DOUGLASS Michel Dominique
DoB: 1955-02-03
PoB: 12089 DECAZEVILLE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
11 Meunier 3000 Moulins FRANCE
4631849 403538226 @Company
@Persons
@UBO
@INPI
CASANOVA SYLVIE NEE MEUNIER
DoB: 1955-06-01
PoB: PARIS 75014
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES ROUMEGUIERS 6620 Gréolières FRANCE
4753786 402487094 @Company
@Persons
@UBO
@INPI
MEUNIER RENAUD Elisabeth Annie Paule
DoB: 1955-07-04
PoB: 75056 Paris 13(75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Allée DES NEFLIERS 91190 Gif-sur-Yvette FRANCE
4772751 822727558 @Company
@Persons
@UBO
@INPI
MEUNIER Michel
DoB: 1955-11-03
PoB: 23120 Malleret-Boussac FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
34 Allée de la Cité Nouvelle 91210 Draveil FRANCE
5546575 421816877 @Company
@Persons
@UBO
@INPI
MEUNIER LHOPITALLIER Evelyne Marie-Henriette
DoB: 1955-09-23
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6B rue de la Promenade Saint-Michel-Mont-Mercure 85700 Sèvremont France
6261312 423094697 @Company
@Persons
@UBO
@INPI
MEUNIER Patrick
DoB: 1955-09-10
PoB: PARIS IX (75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Thiers 77810 Thomery FRANCE
6261313 423094697 @Company
@Persons
@UBO
@INPI
MEUNIER Patrick
DoB: 1955-09-10
PoB: PARIS IX (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 Rue Thiers 77810 Thomery FRANCE
11222839 530579283 @Company
@Persons
@UBO
@INPI
LE MARCHAND BOBIER Liliane Mauricette
DoB: 1955-11-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin du Pont Meunier 27520 Bosc-Renoult-en-Roumois France yes
@Cadastre
@Geotag
11222840 530579283 @Company
@Persons
@UBO
@INPI
LE MARCHAND BOBIER Liliane Mauricette
DoB: 1955-11-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 chemin du Pont Meunier 27520 Bosc-Renoult-en-Roumois France yes
@Cadastre
@Geotag
11422713 419443809 @Company
@Persons
@UBO
@INPI
PONCET Jean-Yves
DoB: 1955-11-06
PoB: 01053 Bourg-en-Bresse
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Arsène Meunier BP 683 27000 Evreux FRANCE
12616448 445221302 @Company
@Persons
@UBO
@INPI
LE MARCHAND BOBIER Liliane, Mauricette, Christiane
DoB: 1955-11-03
PoB: 14118 CAEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 chemin DU PONT MEUNIER Bosc Renoult en Roumois 27520 THENOUVILLE FRANCE
16171658 329187900 @Company
@Persons
@UBO
@INPI
AVOCAT MAULAZ CETTOUR MEUNIER Chantal
DoB: 1955-09-15
PoB: 74308 Vinzier (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Richebourg 74360 Abondance 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.