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 1958-08-03 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1272376 348662933 @Company
@Persons
@UBO
@INPI
SCHENKEVELD Arnoldus
DoB: 1958-08-29
PoB: Rotterdam PAYS-BAS
P.Physique
Quality: Représentant en France
@OCCRP Alef
@WC
la Ville Meunier 22130 Bourseul FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3256549 482676624 @Company
@Persons
@UBO
@INPI
CLERMONTEL MEUNIER Patricia
DoB: 1958-08-19
PoB: 69157 Pontcharra-sur-Turdine (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
23 Rue Louis Pasteur 69490 Pontcharra-sur-Turdine France yes
@Cadastre
@Geotag
3256550 482676624 @Company
@Persons
@UBO
@INPI
CLERMONTEL MEUNIER Patricia
DoB: 1958-08-19
PoB: 69157 Pontcharra-sur-Turdine (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Louis Pasteur 69490 Pontcharra-sur-Turdine France yes
@Cadastre
@Geotag
4870277 428771679 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe Alexandre Hugues
DoB: 1958-01-11
PoB: Alger Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 Avenue de Lyon 42300 Roanne France
7023346 392225140 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe, Joël
DoB: 1958-08-03
PoB: LEVROUX
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu dit Villechauvon 36150 Buxeuil FRANCE
7040113 791445216 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe
DoB: 1958-08-03
PoB: 36093 Levroux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Villechauvon 36150 Buxeuil FRANCE
8982503 790027221 @Company
@Persons
@UBO
@INPI
MEUNIER Eric, Aimé, Robert, Marie
DoB: 1958-09-08
PoB: SHEFFIELD ROYAUME-UNI
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue de l'Eglise 21150 Hauteroche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11199747 399030972 @Company
@Persons
@UBO
@INPI
MEUNIER LEGRAND Laurence
DoB: 1958-08-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Retentais 44130 Blain France
11199748 399030972 @Company
@Persons
@UBO
@INPI
MEUNIER LEGRAND Laurence
DoB: 1958-08-06
PoB: 79191 Niort (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Retentais 44130 Blain France
12371950 488867755 @Company
@Persons
@UBO
@INPI
MEUNIER JAHANDIER Martine
DoB: 1958-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 Avenue DE LA CHARDONNIERE 78124 Mareil-sur-Mauldre FRANCE
12371951 488867755 @Company
@Persons
@UBO
@INPI
MEUNIER JAHANDIER Martine
DoB: 1958-08-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 Avenue DE LA CHARDONNIERE 78124 Mareil-sur-Mauldre FRANCE
13619733 509476313 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard
DoB: 1958-10-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Jean-baptiste Clément 8000 Villers-Semeuse France yes
@Cadastre
@Geotag
13619734 509476313 @Company
@Persons
@UBO
@INPI
MEUNIER Gérard
DoB: 1958-10-15
PoB: 08409 Sedan (08) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
61 rue Jean-baptiste Clément 8000 Villers-Semeuse 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.