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 1971-02-08 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1766563 803090810 @Company
@Persons
@UBO
@INPI
Meunier Frédéric
DoB: 1971-01-08
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 rue de Plaisance 92250 La Garenne-Colombes France
3241641 348846718 @Company
@Persons
@UBO
@INPI
MEUNIER-CARUS-LUIZET Lionel Victor Lilian André
DoB: 1971-06-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Les Verjouttes 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3241643 348846718 @Company
@Persons
@UBO
@INPI
MEUNIER-CARUS-LUIZET Lionel Victor Lilian André
DoB: 1971-06-18
PoB: 69388 Lyon 08(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Les Verjouttes 69620 Theizé France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304956 481813269 @Company
@Persons
@UBO
@INPI
MEUNIER Johnny Robert
DoB: 1971-11-08
PoB: 74008 AMBILLY (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 2260 Papleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4304957 481813269 @Company
@Persons
@UBO
@INPI
MEUNIER Johnny Robert
DoB: 1971-11-08
PoB: 74008 AMBILLY (74) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fontaine 2260 Papleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4308209 451384549 @Company
@Persons
@UBO
@INPI
MEUNIER Johnny Robert
DoB: 1971-11-08
PoB: 74008 AMBILLY (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fontaine 2260 Papleux France
5993177 513294470 @Company
@Persons
@UBO
@INPI
MEUNIER Sandrine Simone
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Fouinais 44120 Vertou France
6019849 432460889 @Company
@Persons
@UBO
@INPI
MEUNIER Sandrine Simone
DoB: 1971-02-08
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 avenue Gaston Bonnier 44000 Nantes France yes
@Cadastre
@Geotag
7549173 411896764 @Company
@Persons
@UBO
@INPI
VIVANCOS MEUNIER Séverine, Alexandra
DoB: 1971-06-02
PoB: 38185 Grenoble FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 chemin de Chapicolle 38330 Montbonnot-Saint-Martin FRANCE
9478602 444884225 @Company
@Persons
@UBO
@INPI
MEUNIER RABILLOUD Suzanne
DoB: 1971-09-02
PoB: 38196 Jallieu (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Rue Charray 38510 Vézeronce-Curtin France
9636025 827483280 @Company
@Persons
@UBO
@INPI
MEUNIER Christophe, Jacques, René, Marcel
DoB: 1971-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636026 827483280 @Company
@Persons
@UBO
@INPI
MEUNIER Christophe, Jacques, René, Marcel
DoB: 1971-08-24
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636027 827483280 @Company
@Persons
@UBO
@INPI
HARDY MEUNIER Nathalie
DoB: 1971-03-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9636028 827483280 @Company
@Persons
@UBO
@INPI
HARDY MEUNIER Nathalie
DoB: 1971-03-05
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue du Cheval-blanc 87520 Veyrac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12303152 810153189 @Company
@Persons
@UBO
@INPI
MEUNIER Frédéric
DoB: 1971-01-08
PoB: 79079 Mauléon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
63 Rue de Plaisance 92250 La Garenne-Colombes 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.