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 1972-02-27 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
891073 803165166 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
7 Chemin Grégoire Filliat Hameau de la Rivière 42410 Pélussin France
2825649 449518869 @Company
@Persons
@UBO
@INPI
MEUNIER SAINTONGE Fabienne
DoB: 1972-08-03
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
80 rue du Petit Caillot 45560 Saint-Denis-en-Val France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448082 389081969 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Grégoire Filliat Hameau de la Rivière 42410 Pélussin France
9476378 803165166 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin Grégoire Filliat Hameau de la Rivière 42410 Pélussin France
10896504 489624072 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry, Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin Grégoie Filliat Hameau de la Rivière 42410 Pélussin FRANCE
11486124 819565136 @Company
@Persons
@UBO
@INPI
OUANGRE MEUNIER Salmata
DoB: 1972-02-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
25 Grande rue 21380 Messigny et Vantoux FRANCE yes
@Cadastre
@Geotag
11531053 819964594 @Company
@Persons
@UBO
@INPI
OUANGRE MEUNIER Salmata
DoB: 1972-02-27
PoB: 10387 Troyes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Grande rue 21380 Messigny et Vantoux FRANCE
11621709 435132402 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Aux Rivières Hameau de la Rivière L'Inversion 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11621710 435132402 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Aux Rivières Hameau de la Rivière L'Inversion 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11635830 817914724 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Chemin Grégoire Filliat 42410 Pélussin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129195 998630206 @Company
@Persons
@UBO
@INPI
MEUNIER ROCHE Delphine
DoB: 1972-02-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
9 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129319 322491341 @Company
@Persons
@UBO
@INPI
MEUNIER ROCHE Delphine
DoB: 1972-02-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
9 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12129320 322491341 @Company
@Persons
@UBO
@INPI
MEUNIER ROCHE Delphine
DoB: 1972-02-16
PoB: 93048 Montreuil (93) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
9 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702007 435132402 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14702008 435132402 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14704395 817914724 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15822901 803165166 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains France
16066805 803165166 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains France
16191879 389081969 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains France
16192443 803165166 @Company
@Persons
@UBO
@INPI
MEUNIER Thierry Armand
DoB: 1972-02-27
PoB: 93001 Aubervilliers (93) France
P.Physique
Quality: président
@OCCRP Alef
@WC
890 Avenue de la Route Bleue 42210 Montrond-les-Bains 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.