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 1969-07-22 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
23443 819671843 @Company
@Persons
@UBO
@INPI
DUHA Olivier
DoB: 1969-02-07
PoB: 40088 Dax (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Jean-Baptiste Meunier 1050 Bruxelles Belgique
51960 511324543 @Company
@Persons
@UBO
@INPI
DE LA PORTE DES VAUX MEUNIER Alix
DoB: 1969-09-12
PoB: 78146 Chatou (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Avenue du 11 novembre 1918 92190 Meudon FRANCE
59937 523035640 @Company
@Persons
@UBO
@INPI
VIEL MEUNIER Florence Elisabeth Simone
DoB: 1969-01-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Principale 39800 Villers-les-Bois France
59939 523035640 @Company
@Persons
@UBO
@INPI
VIEL MEUNIER Florence Elisabeth Simone
DoB: 1969-01-19
PoB: 76351 Le Havre (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue Principale 39800 Villers-les-Bois France
2073540 814854204 @Company
@Persons
@UBO
@INPI
Duha Olivier Fabrice
DoB: 1969-02-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 rue Jean Baptiste Meunier 1050 Bruxelles 0 Belgique
2073541 814854204 @Company
@Persons
@UBO
@INPI
Duha Olivier Fabrice
DoB: 1969-02-07
PoB: 40088 Dax (40) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
22 rue Jean Baptiste Meunier 1050 Bruxelles 0 Belgique
8626802 523851509 @Company
@Persons
@UBO
@INPI
Espace Vigne
DoB: 388153546
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
65 - 67 avenue de Lattre de Tassigny 18028 Bourges FRANCE
12086042 820560480 @Company
@Persons
@UBO
@INPI
PETIT PETIT MEUNIER Stéphane, Jean, Marceau
DoB: 1969-04-22
PoB: 02168 Château-Thierry FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 impasse Pierre Gazagne 11170 Caux et Sauzens FRANCE
12514334 490279882 @Company
@Persons
@UBO
@INPI
MEUNIER Franck
DoB: 1969-07-22
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DU DR LENOUENE 76600 LE HAVRE FRANCE
13538151 819671843 @Company
@Persons
@UBO
@INPI
DUHA Olivier
DoB: 1969-02-07
PoB: 40088 Dax (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Jean-Baptiste Meunier 1050 Bruxelles Belgique
14182735 891096711 @Company
@Persons
@UBO
@INPI
Duha Olivier
DoB: 07/02/1969
PoB: Dax FRANCE
P. Physiqu
Quality: Associé
@OCCRP Alef
@WC
22 rue Jean-Baptiste Meunier 1050 Ixelles 0 Belgique
16026250 819671843 @Company
@Persons
@UBO
@INPI
DUHA Olivier
DoB: 1969-02-07
PoB: 40088 Dax (40) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
22 Rue Jean-Baptiste Meunier 1050 Bruxelles Belgique

 

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.