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 1961-05-13 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
433035 438181828 @Company
@Persons
@UBO
@INPI
MEUNIER TAILPIED Valérie
DoB: 1961-04-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Venelle de l'Eglise 27950 Saint-Vincent-des-Bois FRANCE
1648323 330275892 @Company
@Persons
@UBO
@INPI
MEUNIER PHILIPPE
DoB: 1961-09-06
PoB: 16 CHATEUNEUF SUR CHARENTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Route DE MORANGLES 60530 Le Mesnil-en-Thelle FRANCE
2157066 751614165 @Company
@Persons
@UBO
@INPI
Meunier Frédéric
DoB: 1961-05-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue des Capucins 77150 Lésigny France
2360941 751638537 @Company
@Persons
@UBO
@INPI
Meunier Frédéric
DoB: 1961-05-13
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue des Capucins 77150 Lésigny France yes
@Cadastre
@Geotag
3305923 410476527 @Company
@Persons
@UBO
@INPI
MEUNIER Claude Michel Marie
DoB: 1961-06-10
PoB: MONTLUCON 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VERNAIE 3240 TRONGET FRANCE
3636632 445318439 @Company
@Persons
@UBO
@INPI
BAECHLI Thierry Mario
DoB: 1961-03-21
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE DU MEUNIER 13127 VITROLLES FRANCE
4040209 383020195 @Company
@Persons
@UBO
@INPI
GOYHENETCHE MEUNIER Christine
DoB: 1961-01-16
PoB: 64102 BAYONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 ALLEE DES JARDINS DE VALENCIA 64200 BIARRITZ FRANCE
5700228 813009198 @Company
@Persons
@UBO
@INPI
MEUNIER Alain
DoB: 1961-03-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue Gabriel Goussault 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
5700229 813009198 @Company
@Persons
@UBO
@INPI
MEUNIER Alain
DoB: 1961-03-05
PoB: 72132 La ferte Bernard FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 rue Gabriel Goussault 72320 Vibraye FRANCE yes
@Cadastre
@Geotag
5733524 449297704 @Company
@Persons
@UBO
@INPI
MEUNIER Alain
DoB: 1961-03-05
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 RUE GABRIEL GOUSSAULT 72320 VIBRAYE FRANCE
10563990 814606489 @Company
@Persons
@UBO
@INPI
MEUNIER Sylvain Victor Jean
DoB: 1961-09-08
PoB: 13001 Aix-en-Provence CEDEX 2 (13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
67 Route du Caillou 24230 Lamothe-Montravel FRANCE
11756984 499147833 @Company
@Persons
@UBO
@INPI
BEGUE Jean-Michel Philippe Hubert
DoB: 1961-07-11
PoB: 32249 Mauvezin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Meunier 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11831777 498782945 @Company
@Persons
@UBO
@INPI
BEGUE BEGUE JEAN-MICHEL Jean-Michel Philippe Hubert
DoB: 1961-07-11
PoB: MAUVEZIN(32) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Meunier 13260 Cassis FRANCE yes
@Cadastre
@Geotag
11910553 337493910 @Company
@Persons
@UBO
@INPI
MR BENESIN JACQUES
DoB: 1961-07-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CIGALON BT B4 4 RUE MEUNIER 13127 Vitrolles FRANCE
11910554 337493910 @Company
@Persons
@UBO
@INPI
MR BENESIN JACQUES
DoB: 1961-07-11
PoB: ALGER (ALGERIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE CIGALON BT B4 4 RUE MEUNIER 13127 Vitrolles FRANCE
11952843 539272575 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe Michel Maurice
DoB: 1961-05-07
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue des Falaises 1205 Geneve Suisse yes
@Cadastre
@Geotag
11952844 539272575 @Company
@Persons
@UBO
@INPI
MEUNIER Philippe Michel Maurice
DoB: 1961-05-07
PoB: 94019 Chennevières-sur-Marne (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue des Falaises 1205 Geneve Suisse yes
@Cadastre
@Geotag
12335432 642005938 @Company
@Persons
@UBO
@INPI
MEUNIER PATRICIA EPOUSE DELORME
DoB: 1961-06-07
PoB: 75008 PARIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CARPENTRAS ITAL'OCCASION - 84210 Pernes-les-Fontaines FRANCE
12798163 828220863 @Company
@Persons
@UBO
@INPI
MEUNIER Nathalie, Valérie
DoB: 1961-10-21
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
boulevard National 7 lotissement la Farandole 13410 Lambesc 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.