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 1978-06-13 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
697741 791463821 @Company
@Persons
@UBO
@INPI
MEUNIER Louis
DoB: 1978-12-16
PoB: 92024 Clichy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abdullah Bin Tareq Street Building 13 DEIR GHBAR 0 AMMAN JORDANIE
3186311 820811768 @Company
@Persons
@UBO
@INPI
DIZ DIZ LEGALLOIS Marie-Christine
DoB: 1978-06-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue le Meunier Vincent 60820 Boran-sur-Oise FRANCE
3186312 820811768 @Company
@Persons
@UBO
@INPI
DIZ DIZ LEGALLOIS Marie-Christine
DoB: 1978-06-23
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
6 Rue le Meunier Vincent 60820 Boran-sur-Oise FRANCE
3771614 334381944 @Company
@Persons
@UBO
@INPI
MEUNIER Céline Alice Gillette
DoB: 1978-06-13
PoB: 52448 St-Dizier FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Repos 52100 Bettancourt-la-Ferrée FRANCE yes
@Cadastre
@Geotag
3779657 821718632 @Company
@Persons
@UBO
@INPI
MEUNIER Céline, Alice, Gillette
DoB: 1978-06-13
PoB: 52448 Saint-Dizier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Repos 52100 Bettancourt-la-Ferrée FRANCE
5536948 791932577 @Company
@Persons
@UBO
@INPI
RABALLAND Benoît Jacques
DoB: 1978-06-11
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5B rue du Meunier 85270 Saint-Hilaire-de-Riez France
11625789 408495588 @Company
@Persons
@UBO
@INPI
MEUNIER Mathieu Alain Jacques
DoB: 1978-06-22
PoB: 42218 Saint-Étienne (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Pierre Dupont 69001 Lyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12853841 752157503 @Company
@Persons
@UBO
@INPI
AJAVON Diane-Daphnée
DoB: 1978-11-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Meunier Lieu Dit la Pomme Pin - Domaine du Meunier Villa N02 13580 La fare-les-oliviers FRANCE
12853842 752157503 @Company
@Persons
@UBO
@INPI
AJAVON Diane-Daphnée
DoB: 1978-11-28
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin du Meunier Lieu Dit la Pomme Pin - Domaine du Meunier Villa N02 13580 La fare-les-oliviers FRANCE
15824002 317886091 @Company
@Persons
@UBO
@INPI
MOGET Philippe
DoB: 1978-06-09
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Chemin du Meunier-L'Homois Saint-Jean des Mauvrets 49320 les garennes sur loire FRANCE
15825633 786223214 @Company
@Persons
@UBO
@INPI
MEUNIER Francois
DoB: 1978-06-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
L'Orgerie 49150 le vieil-bauge FRANCE
15825634 786223214 @Company
@Persons
@UBO
@INPI
MEUNIER Francois
DoB: 1978-06-17
PoB: 49328 Saumur (49) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
L'Orgerie 49150 le vieil-bauge FRANCE
15836161 775596885 @Company
@Persons
@UBO
@INPI
EARL BK LAIT
DoB: 489214296
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
351 Route de Bécalet 1380 Saint-Cyr-sur-Menthon 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.