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 1957-08-22 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
33669 522720473 @Company
@Persons
@UBO
@INPI
MEUNIER Pierre Maurice
DoB: 1957-04-04
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
25 Rue Ampère 69450 Saint-Cyr-au-Mont-d'Or France
1282650 423376326 @Company
@Persons
@UBO
@INPI
BEDFERT RUELLAN Monique
DoB: 1957-07-25
PoB: Lamballe 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 la Ville Meunier 22240 Plévenon FRANCE yes
@Cadastre
@Geotag
1999992 347404683 @Company
@Persons
@UBO
@INPI
Meunier Michel Justin
DoB: 1957-08-22
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route des Bains 74290 Menthon-Saint-Bernard France yes
@Cadastre
@Geotag
2094007 391549524 @Company
@Persons
@UBO
@INPI
Meunier Michel Justin
DoB: 1957-08-22
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2094008 391549524 @Company
@Persons
@UBO
@INPI
Meunier Michel Justin
DoB: 1957-08-22
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2105966 428959464 @Company
@Persons
@UBO
@INPI
Meunier Michel Justin
DoB: 1957-08-22
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2105968 428959464 @Company
@Persons
@UBO
@INPI
Meunier Michel Justin
DoB: 1957-08-22
PoB: 74281 Thonon-les-Bains (74) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
9392475 521442103 @Company
@Persons
@UBO
@INPI
GUEGUEN LE FOLL Claudie
DoB: 1957-07-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Jean le Meunier 29000 Quimper FRANCE
9392476 521442103 @Company
@Persons
@UBO
@INPI
GUEGUEN LE FOLL Claudie
DoB: 1957-07-01
PoB: 29019 Brest FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Jean le Meunier 29000 Quimper FRANCE
11618845 538648247 @Company
@Persons
@UBO
@INPI
MEUNIER Marc Claude
DoB: 1957-08-16
PoB: 42147 Montbrison FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Fougerolles 42600 Bard FRANCE
12019305 378786594 @Company
@Persons
@UBO
@INPI
MEUNIER Michel
DoB: 1957-08-22
PoB: 74281 Thonon-les-Bains (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route DES BAINS - MENTHON SAINT BERNARD 74290 Veyrier-du-Lac France
12836243 401624580 @Company
@Persons
@UBO
@INPI
MEUNIER Bruno Didier
DoB: 1957-11-28
PoB: Paris (75-14°) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Levesi Quartier Romans 13590 Meyreuil FRANCE
12900575 423499706 @Company
@Persons
@UBO
@INPI
GHARBI-DRUGMANNE MEUNIER Myriam Françoise
DoB: 1957-06-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 boulevard Gambetta 8000 Charleville Mezieres France
12900576 423499706 @Company
@Persons
@UBO
@INPI
GHARBI-DRUGMANNE MEUNIER Myriam Françoise
DoB: 1957-06-03
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 boulevard Gambetta 8000 Charleville Mezieres France
16066108 411078371 @Company
@Persons
@UBO
@INPI
MEUNIER-CARUS VACHON Nicole Henriette
DoB: 1957-08-07
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
93 Route de Rosay 38620 Montferrat France
16066109 411078371 @Company
@Persons
@UBO
@INPI
MEUNIER-CARUS VACHON Nicole Henriette
DoB: 1957-08-07
PoB: 38315 Le Pont-de-Beauvoisin (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
93 Route de Rosay 38620 Montferrat 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.