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 1986-03-10 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
114194 422851972 @Company
@Persons
@UBO
@INPI
MEUNIER Julie
DoB: 1986-09-23
PoB: 69091 Givors (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Notre Dame 42420 Lorette France
891609 822377842 @Company
@Persons
@UBO
@INPI
REVEYRAND Mickaël
DoB: 1986-03-10
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: président
@OCCRP Alef
@WC
297 Chez Meunier 38780 Estrablin France
1374312 804099042 @Company
@Persons
@UBO
@INPI
MEUNIER Virginie, Gwenaelle
DoB: 1986-03-10
PoB: 16292 Ruffec FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue du Moulin la Montée 16700 Saint-Georges FRANCE
1811106 452163041 @Company
@Persons
@UBO
@INPI
TALAVERA Marc-Antoine
DoB: 1986-10-12
PoB: 75115 PARIS 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Charles Meunier 77210 Avon France yes
@Cadastre
@Geotag
3176399 828453571 @Company
@Persons
@UBO
@INPI
TAUPE Jerome Kévin
DoB: 1986-10-14
PoB: 60471 Noyon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Édouard Meunier 60150 Le Plessis-Brion FRANCE
9436670 822377842 @Company
@Persons
@UBO
@INPI
REVEYRAND Mickaël
DoB: 1986-03-10
PoB: 69189 Sainte-Colombe (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
297 Chez Meunier 38780 Estrablin France
12999131 819159187 @Company
@Persons
@UBO
@INPI
MEUNIER Adeline, Odette, Marcelle
DoB: 1986-01-10
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Paul Morel 70000 Vesoul 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
14638795 828453571 @Company
@Persons
@UBO
@INPI
TAUPE Jerome Kévin
DoB: 1986-10-14
PoB: 60471 Noyon (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Édouard Meunier 60150 Le Plessis-Brion FRANCE
14685876 889070967 @Company
@Persons
@UBO
@INPI
DECLERCK Sylvain Didier Yoann
DoB: 1986-10-23
PoB: 59295 Hazebrouck (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
12 Rue du Meunier 59380 West-Cappel France
15238771 805357928 @Company
@Persons
@UBO
@INPI
LIEBAUX Muriel
DoB: 1986-11-03
PoB: 25031 Audincourt FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse du Meunier 57700 Hayange 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.