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 1957-03-30 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1541918 823375795 @Company
@Persons
@UBO
@INPI
CRYSTAL GROUP
DoB: 493471098
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
4 Rue du Meunier Zac du Moulin 95700 Roissy-en-France FRANCE
1541919 823375795 @Company
@Persons
@UBO
@INPI
CRYSTAL GROUP
DoB: 493471098
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
4 Rue du Meunier Zac du Moulin 95700 Roissy-en-France FRANCE
1621638 493471098 @Company
@Persons
@UBO
@INPI
GLUSMAN Joël Jacques
DoB: 1957-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue du Meunier Zac du Moulin 95700 Roissy-en-France FRANCE
1621642 493471098 @Company
@Persons
@UBO
@INPI
GLUSMAN Joel Jacques
DoB: 1957-07-30
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Membre du comité directeur
@OCCRP Alef
@WC
4 Rue du Meunier Zac du Moulin 95700 Roissy-en-France FRANCE
3089557 317577252 @Company
@Persons
@UBO
@INPI
MEUNIER Catherine
DoB: 1957-12-03
PoB: 75117 Paris 17(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue des 36 Ponts 31054 Toulouse Cedex 4 France yes
@Cadastre
@Geotag
5880863 453326068 @Company
@Persons
@UBO
@INPI
MEUNIER Bernard Jean Bruno
DoB: 1957-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Rue Bouvet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5880866 453326068 @Company
@Persons
@UBO
@INPI
MEUNIER Bernard Jean Bruno
DoB: 1957-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bouvet 38120 Saint-Égrève France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315239 819319716 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Jean
DoB: 1957-05-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue des Vignes Les Champagnères 16200 Les Métairies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10315240 819319716 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Jean
DoB: 1957-05-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Rue des Vignes Les Champagnères 16200 Les Métairies FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10772034 478276199 @Company
@Persons
@UBO
@INPI
CAMPANA MEUNIER Sylvie Brigitte Laurence
DoB: 1957-08-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
692 BIS Route DE SERRA CAPEOU 6110 Le Cannet FRANCE
10772035 478276199 @Company
@Persons
@UBO
@INPI
CAMPANA MEUNIER Sylvie Brigitte Laurence
DoB: 1957-08-30
PoB: 21054 Beaune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
692 BIS Route DE SERRA CAPEOU 6110 Le Cannet FRANCE
13197880 378811798 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard
DoB: 1957-11-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Trompe Souris Montamy 14260 SOULEUVRE EN BOCAGE France
13197881 378811798 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard
DoB: 1957-11-03
PoB: 14118 Caen (14) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Trompe Souris Montamy 14260 SOULEUVRE EN BOCAGE France
15755286 889595344 @Company
@Persons
@UBO
@INPI
MEUNIER Bernard Jean Bruno
DoB: 1957-03-30
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue Bouvet 38120 Saint-Égrève 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.