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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MEUNIER 1987-04-11 found 18 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1560396 | 809488661 @Company @Persons @UBO @INPI |
CASTRO MOSCOSO Julio DoB: 1987-02-05 PoB: CELEIRO DE MARINAOS - BARREIROS ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue ALBERT MEUNIER 95330 Domont FRANCE | ||
| 1560397 | 809488661 @Company @Persons @UBO @INPI |
CASTRO MOSCOSO Julio DoB: 1987-02-05 PoB: CELEIRO DE MARINAOS - BARREIROS ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue ALBERT MEUNIER 95330 Domont FRANCE | ||
| 1638851 | 809428444 @Company @Persons @UBO @INPI |
CASTRO MOSCOSO Julio DoB: 1987-02-05 PoB: CELEIRO DE MARINAOS - BARREIROS ESPAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
23 Rue ALBERT MEUNIER 95330 Domont FRANCE | yes @Cadastre @Geotag |
|
| 1638852 | 809428444 @Company @Persons @UBO @INPI |
CASTRO MOSCOSO Julio DoB: 1987-02-05 PoB: CELEIRO DE MARINAOS - BARREIROS ESPAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
23 Rue ALBERT MEUNIER 95330 Domont FRANCE | yes @Cadastre @Geotag |
|
| 4189800 | 798425021 @Company @Persons @UBO @INPI |
MEUNIER Elise Renée DoB: 1987-05-01 PoB: 91471 Orsay FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
121 grande rue 91510 Janville-sur-Juine FRANCE | yes @Cadastre @Geotag |
|
| 5700232 | 813009198 @Company @Persons @UBO @INPI |
MEUNIER Constance DoB: 1987-05-08 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Georges Clémenceau 50200 Coutances FRANCE | yes @Cadastre @Geotag |
|
| 5730479 | 817423965 @Company @Persons @UBO @INPI |
MEUNIER Constance, Sylvie, Camille, Victoire DoB: 1987-05-08 PoB: 72181 Le Mans FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
11 rue Georges Clémenceau 50200 Coutances FRANCE | ||
| 6726008 | 340397108 @Company @Persons @UBO @INPI |
MEUNIER Corine DoB: 1963-11-14 PoB: BREST (29) P.Physique Quality: Gérant @OCCRP Alef @WC |
63 RUE DE PARIS 29200 BREST FRANCE | ||
| 8551167 | 348851577 @Company @Persons @UBO @INPI |
MEUNIER Sébastien DoB: 1987-04-17 PoB: 71486 Saint-Vallier FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
7 rue Gaston Crémieux 71300 Montceau-les-Mines FRANCE | ||
| 8705957 | 804957843 @Company @Persons @UBO @INPI |
MEUNIER Loïc DoB: 1987-11-19 PoB: 63113 Clermont-Ferrand FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
14 place Jean Jaurès 63800 Cournon-d'Auvergne FRANCE | ||
| 9837807 | 539035907 @Company @Persons @UBO @INPI |
MEUNIER Joffrey DoB: 1987-04-16 PoB: 13001 Aix-en-Provence FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
route de Sisteron 4230 Cruis FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 10261931 | 504239476 @Company @Persons @UBO @INPI |
MEUNIER Florent Jean-Paul Angelo DoB: 1987-04-11 PoB: 73065 Chambéry P.Physique Quality: Gérant @OCCRP Alef @WC |
Villaret 73170 Meyrieux-Trouet FRANCE | ||
| 10799149 | 534570593 @Company @Persons @UBO @INPI |
MEUNIER François Michel DoB: 1987-11-10 PoB: 80016 Albert (80) France P.Physique Quality: gérant @OCCRP Alef @WC |
5 Rue du Château 80300 Aveluy France | ||
| 11486923 | 805373487 @Company @Persons @UBO @INPI |
HAOULI Rabah DoB: 1987-06-06 PoB: 21231 Dijon FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
2 allée Pierre Meunier 21160 Marsannay-la-Côte FRANCE | ||
| 12474656 | 822095501 @Company @Persons @UBO @INPI |
MEUNIER Emilie, Hélène DoB: 1987-11-01 PoB: 40192 Mont-de-Marsan FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
285 chemin de Petouya 40500 Eyres-Moncube FRANCE | ||
| 14048630 | 340894906 @Company @Persons @UBO @INPI |
BERCOVICI Marc DoB: 1934-10-01 PoB: 94069 Saint-Maurice (94) France P.Physique Quality: gérant @OCCRP Alef @WC |
1 AVE DU MEUNIER 0 Cassis France | ||
| 16023117 | 824679476 @Company @Persons @UBO @INPI |
MOHAMED HASSAN Mallek DoB: 1987-11-04 PoB: Majunga Madagascar P.Physique Quality: Gérant @OCCRP Alef @WC |
14 rue du Meunier de l'Espoir 45130 Meung-sur-Loire France | yes @Cadastre @Geotag |
|
| 16023118 | 824679476 @Company @Persons @UBO @INPI |
MOHAMED HASSAN Mallek DoB: 1987-11-04 PoB: Majunga Madagascar P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
14 rue du Meunier de l'Espoir 45130 Meung-sur-Loire 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.