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 1990-05-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2360943 751638537 @Company
@Persons
@UBO
@INPI
Meunier Annélie
DoB: 1990-06-22
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue des Capucins 77150 Lésigny France yes
@Cadastre
@Geotag
2490207 413914169 @Company
@Persons
@UBO
@INPI
MEUNIER Kevin
DoB: 1990-11-09
PoB: 75114 PARIS 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue du Pont Louis-Philippe 75004 Paris France yes
@Cadastre
@Geotag
2521948 750060469 @Company
@Persons
@UBO
@INPI
Gauvain Meunier Gwendoline
DoB: 1990-06-07
PoB: 62498 Lens (62) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 rue du Capitaine Ferber 75020 Paris France
3215702 437898463 @Company
@Persons
@UBO
@INPI
KANTIL Patrick Malik
DoB: 1990-09-02
PoB: 60159 Compiègne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 B Rue Edouard Meunier 60150 Le Plessis-Brion FRANCE yes
@Cadastre
@Geotag
4147391 810825554 @Company
@Persons
@UBO
@INPI
MEUNIER Sophie Madeleine
DoB: 1990-05-12
PoB: 91471 Orsay FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Grande Rue 91510 Janville-sur-Juine FRANCE
4991726 503200388 @Company
@Persons
@UBO
@INPI
MEUNIER Marie Joséphine Claire
DoB: 1990-07-13
PoB: 69384 Lyon 04(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
58 Rue Saint Dominique 75007 Paris France
5949799 380037598 @Company
@Persons
@UBO
@INPI
MEUNIER (Luc)
DoB: 1955-12-26
PoB: PARIS (15ieme)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LECCI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
5949800 380037598 @Company
@Persons
@UBO
@INPI
BILLIERES MEUNIER (Monique Georgette)
DoB: 1960-07-31
PoB: TOULOUSE (HAUTE GARONNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LECCI PORTO VECCHIO 20137 PORTO VECCHIO FRANCE yes
@Cadastre
@Geotag
5995305 803493600 @Company
@Persons
@UBO
@INPI
MEUNIER Clément Paulin
DoB: 1990-06-08
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Thiers 49100 Angers France
7928436 813444577 @Company
@Persons
@UBO
@INPI
MEUNIER DU HOUSSOY Flore Agathe Angeline
DoB: 1990-12-11
PoB: 92044 Levallois-Perret (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de Chezy 92200 Neuilly-sur-Seine FRANCE
8353135 330956400 @Company
@Persons
@UBO
@INPI
MEUNIER Paul
DoB: 1990-05-08
PoB: 42187 Roanne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Rivière 42750 Mars FRANCE yes
@Cadastre
@Geotag
8626584 499286797 @Company
@Persons
@UBO
@INPI
MEUNIER Célie
DoB: 1990-08-05
PoB: 78401 Meulan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue de l'Etape 58220 Donzy FRANCE
12345223 824194575 @Company
@Persons
@UBO
@INPI
LALMI Mohamed
DoB: 1990-01-07
PoB: KOUBA ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11 Avenue Louis Meunier 92000 Nanterre FRANCE
12607117 377942396 @Company
@Persons
@UBO
@INPI
MEUNIER Gabin, Jean-Edouard
DoB: 1990-04-19
PoB: 76451 Mont-Saint-Aignan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2484 route de Dieppe 76230 Quincampoix 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.