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 MEYLAN 1973-10-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
886188 333881738 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle 38200 Saint-Sorlin-de-Vienne France
889267 490100112 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence Nadège
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France
919733 312940687 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER Florence Nadege
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3641865 413691668 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT SA
DoB: 312868805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
ZI 38200 Seyssuel FRANCE
4982565 312940687 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER Florence Nadege
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5815084 331520452 @Company
@Persons
@UBO
@INPI
PAILLAS Walter
DoB: 1973-02-22
PoB: 88160 Épinal (88) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue des Boisses 38240 Meylan France
5865655 823009097 @Company
@Persons
@UBO
@INPI
GONDRAND DAVID Isabelle Véronique
DoB: 1973-12-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Allée de la Praly 38240 Meylan France yes
@Cadastre
@Geotag
5865657 823009097 @Company
@Persons
@UBO
@INPI
GONDRAND DAVID Isabelle Véronique
DoB: 1973-12-03
PoB: 38185 Grenoble (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Allée de la Praly 38240 Meylan France yes
@Cadastre
@Geotag
7099876 391380078 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence Nadège
DoB: 1973-10-12
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
la Grande Grange 1330 Versailleux FRANCE
8207520 498367200 @Company
@Persons
@UBO
@INPI
MULLET Jean-François
DoB: 1973-12-07
PoB: 62160 Boulogne-sur-Mer (62) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Dubois Ayme 38240 Meylan France yes
@Cadastre
@Geotag
8281818 338216609 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT SA
DoB: 312868805
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI de Seyssuel 38200 Seyssuel France
9428821 388079592 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT
DoB: 312868805
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI 38200 Seyssuel France
9451327 441587888 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT SA
DoB: 312868805
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI 38200 Seyssuel France
9458624 312868805 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président du conseil d'administration
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France
9458625 312868805 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France
9467958 315919381 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT
DoB: 312868805
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI 38200 Seyssuel France
9472767 333881738 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT SA
DoB: 0
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
Zone Industrielle 38200 Saint-Sorlin-de-Vienne France
9486458 490100112 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence Nadège
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France
10870922 344288881 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence
DoB: 1973-10-12
PoB: 26198 MONTELIMAR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GRANDE GRANGE 1330 VERSAILLEUX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10874244 818214892 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence, Nadège
DoB: 1973-10-12
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
269 route de Chalamont la Grande Grange 1330 Versailleux FRANCE yes
@Cadastre
@Geotag
12207152 482356110 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER Florence
DoB: 1973-10-12
PoB: 26198 Montélimar FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
LA GRANDE GRANGE 1330 Versailleux FRANCE yes
@Cadastre
@Geotag
13481574 413691668 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT SA
DoB: 312868805
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
Zone Industrielle 38200 Seyssuel FRANCE
13573968 490100112 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence Nadège
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
La Grande Grange 1330 Versailleux France
14653108 312868805 @Company
@Persons
@UBO
@INPI
MEYLAN DUPASQUIER-MEYNARD Florence
DoB: 1973-10-12
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
269 Route de Chalamont La Grande Grange 1330 Versailleux France
15821992 333881738 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT
DoB: 312868805
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI 38200 Seyssuel France
15822384 441587888 @Company
@Persons
@UBO
@INPI
GROUPE SAMAT
DoB: 312868805
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
ZI 38200 Seyssuel France
15875095 332908979 @Company
@Persons
@UBO
@INPI
RUFFINATTO Sandra France
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan France yes
@Cadastre
@Geotag
16173817 332908979 @Company
@Persons
@UBO
@INPI
RUFFINATTO Sandra France
DoB: 1973-08-20
PoB: 84007 Avignon (84) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
19 Avenue du Granier 38240 Meylan 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.