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 MEYNET 1968-09-08 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
74482 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
74528 302958491 @Company
@Persons
@UBO
@INPI
FALVO MEYNET Lucianna Marisa
DoB: 1968-09-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin Du Crêt De Poche 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
218114 499829380 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoît
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
218128 501833289 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
305196 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
305721 413572751 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
943872 508734092 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoit
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
5004757 508734092 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoit
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
7146390 384700613 @Company
@Persons
@UBO
@INPI
MEYNET Bernard, François
DoB: 1968-09-20
PoB: THONON-LES-BAINS (74)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41B CHE. DES MARMOTTEES 74200 THONON-LES-BAINS FRANCE
7150646 501318026 @Company
@Persons
@UBO
@INPI
MEYNET Bernard
DoB: 1968-09-20
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150647 501318026 @Company
@Persons
@UBO
@INPI
MEYNET Bernard
DoB: 1968-09-20
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150648 501318026 @Company
@Persons
@UBO
@INPI
FALVO MEYNET Luciana
DoB: 1968-09-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7150649 501318026 @Company
@Persons
@UBO
@INPI
FALVO MEYNET Luciana
DoB: 1968-09-10
PoB: 74281 THONON LES BAINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 chemin du Crêt de Poche 74200 Thonon-les-Bains FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11937033 528079189 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoit
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
11942223 323418111 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoît
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11948691 801334657 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11951805 811601335 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoit
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11952671 499829380 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoît
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
11953891 444074967 @Company
@Persons
@UBO
@INPI
VICTORIA FUNDS
DoB: 499829380
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
11976240 791243363 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoit
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11996527 424533826 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
12003434 501833289 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
12010077 413572751 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
12015399 300794427 @Company
@Persons
@UBO
@INPI
MEYNET Hugues
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: président
@OCCRP Alef
@WC
83 Route d'Annecy 74290 Veyrier-du-Lac France
13456057 302958491 @Company
@Persons
@UBO
@INPI
FALVO MEYNET Lucianna Marisa
DoB: 1968-09-10
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
2 Chemin Du Crêt De Poche 74200 Thonon-les-Bains France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13633758 427529078 @Company
@Persons
@UBO
@INPI
MEYNET Hugues Benoît
DoB: 1968-09-08
PoB: 74010 Annecy (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
83 Route d'Annecy Chavoires 74290 Veyrier-du-Lac France yes
@Cadastre
@Geotag
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.