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 1986-02-10 found 7 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1578937 818041501 @Company
@Persons
@UBO
@INPI
MEUNIER Aurelien Jacquot
DoB: 1986-10-24
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MURIERS 27140 Gisors FRANCE
1603298 799000559 @Company
@Persons
@UBO
@INPI
MEUNIER Sebastien, Paul, Clement
DoB: 1986-10-28
PoB: 95052 Beaumont-sur-Oise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 B Rue KLEINPETER 95270 Viarmes FRANCE
1631152 811766542 @Company
@Persons
@UBO
@INPI
MEUNIER Aurelien
DoB: 1986-10-24
PoB: 92035 La Garenne-Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue DES MURIERS 27140 Gisors FRANCE
8782270 503711426 @Company
@Persons
@UBO
@INPI
MEUNIER Jean-Marc Marie
DoB: 1986-02-10
PoB: 03185 Montluçon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Chatroux 63700 La Crouzille FRANCE
13382409 517608824 @Company
@Persons
@UBO
@INPI
MEUNIER Marie-Jeanne
DoB: 1986-10-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57B Traverse Tiboulen 13008 Marseille 08 FRANCE yes
@Cadastre
@Geotag
14145829 338812571 @Company
@Persons
@UBO
@INPI
Habib Erik
DoB: 15/03/1955
PoB: YELMA ALGERIE
P. Physiqu
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
35 avenue Louis Meunier 92000 Nanterre France
16085958 844937235 @Company
@Persons
@UBO
@INPI
DESSIRIER PASQUIER-MEUNIER Justine Flore Marie
DoB: 1986-02-10
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue Henri Pigeon 92600 Asnières-sur-Seine 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.