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 1963-04-18 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1155383 482200474 @Company
@Persons
@UBO
@INPI
CAINE Peter
DoB: 1963-07-18
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Passage MEUNIER 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1155384 482200474 @Company
@Persons
@UBO
@INPI
CAINE Peter
DoB: 1963-07-18
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Passage MEUNIER 93200 Saint-Denis FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1207559 799301643 @Company
@Persons
@UBO
@INPI
CAINE Peter, Francis
DoB: 1963-07-18
PoB: FARNBOROUGH ROYAUME-UNI
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Passage Meunier 93200 Saint-Denis FRANCE
1309187 503807174 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Pierre Fernand Emile
DoB: 1963-09-07
PoB: 35213 Paramé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1ter passage du Buisson 35800 Dinard FRANCE
4786325 502001720 @Company
@Persons
@UBO
@INPI
PARKER MEUNIER PARKER Tracey
DoB: 1963-12-23
PoB: HYTHE SOUTHAMPTON HAMPSHIRE ROYAUME-UNI
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Nollet 91200 Athis-Mons FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4948698 807396999 @Company
@Persons
@UBO
@INPI
MEUNIER Geneviève Marie Raphaëlle
DoB: 1963-04-18
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
191 Rue Duguesclin 69003 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5224142 437542616 @Company
@Persons
@UBO
@INPI
LARCIER QUINTARD Sophie Simone Colette
DoB: 1963-11-18
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU MEUNIER 18000 BOURGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858384 451225874 @Company
@Persons
@UBO
@INPI
MEUNIER Janick
DoB: 1963-02-06
PoB: 86128 Lencloître
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
116 Boulevard de Suzac 17132 Meschers-sur-Gironde FRANCE
8052627 434077541 @Company
@Persons
@UBO
@INPI
MEUNIER ERIC JOEL MARCEL
DoB: 1963-07-19
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le moulin de Morance 72220 Ecommoy France
8676031 315905653 @Company
@Persons
@UBO
@INPI
BRUNEAU MEUNIER Patricia
DoB: 1963-04-18
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Vice-président du conseil d'administration
@OCCRP Alef
@WC
13 Rue de la Poupotuère 79450 Saint-Aubin-le-Cloud FRANCE
10085243 481018018 @Company
@Persons
@UBO
@INPI
MEUNIER Eric
DoB: 1963-02-18
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DE LA DAME BLANCHE 54136 BOUXIERES AUX DAMES FRANCE
13065233 824791735 @Company
@Persons
@UBO
@INPI
MEUNIER Xavier Alain Christian
DoB: 1963-12-29
PoB: 19107 Larche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Cayre 19310 Brignac-la-Plaine 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.