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 1965-10-12 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1139154 799445937 @Company
@Persons
@UBO
@INPI
DRINE Farhat Ben Ali
DoB: 1965-10-12
PoB: ZARZIS TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Stanislas Meunier 75020 Paris FRANCE
2308103 440774057 @Company
@Persons
@UBO
@INPI
Meunier Laurent
DoB: 1965-10-12
PoB: 42052 Charlieu (42) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
La Riviere 42750 Mars France
2851388 441651700 @Company
@Persons
@UBO
@INPI
HOUBLOUP MEUNIER Nathalie
DoB: 1965-01-10
PoB: 92062 PUTEAUX (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 bis rue du Pressoir Neuf 45000 Orléans France
6172102 412488660 @Company
@Persons
@UBO
@INPI
MEUNIER PATRICE ANTOINE JULIEN
DoB: 1965-12-15
PoB: Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DE COUTEAUX 43260 Lantriac France yes
@Cadastre
@Geotag
6648713 349717785 @Company
@Persons
@UBO
@INPI
BASTILLE MEUNIER Bernadette Hélène
DoB: 1965-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Gaudion 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6650103 511431447 @Company
@Persons
@UBO
@INPI
BASTILLE MEUNIER Bernadette Hélène
DoB: 1965-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Gaudion 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6650104 511431447 @Company
@Persons
@UBO
@INPI
BASTILLE MEUNIER Bernadette Hélène
DoB: 1965-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Gaudion 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673216 353340359 @Company
@Persons
@UBO
@INPI
BASTILLE MEUNIER Bernadette Hélène
DoB: 1965-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Gaudion 86140 Lencloître FRANCE
6680728 489471334 @Company
@Persons
@UBO
@INPI
BASTILLE MEUNIER Bernadette Hélène
DoB: 1965-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu-dit Gaudion 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
6680729 489471334 @Company
@Persons
@UBO
@INPI
BASTILLE MEUNIER Bernadette Hélène
DoB: 1965-10-03
PoB: 79191 Niort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu-dit Gaudion 86140 Lencloître FRANCE yes
@Cadastre
@Geotag
8345664 380094052 @Company
@Persons
@UBO
@INPI
MEUNIER Laurent
DoB: 1965-10-12
PoB: 42052 Charlieu
P.Physique
Quality: Membre
@OCCRP Alef
@WC
La Rivière 42750 Mars FRANCE
10222604 750741068 @Company
@Persons
@UBO
@INPI
MEUNIER REYT Joelle
DoB: 1965-11-05
PoB: 15120 Mauriac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Bourg 15700 Ally France
11409191 434829651 @Company
@Persons
@UBO
@INPI
LAVIGNON Monique
DoB: 1965-07-24
PoB: 60612 Senlis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 Résidence Le Carroussel 4 rue arène Meunier bat b apt 13 27000 Évreux FRANCE yes
@Cadastre
@Geotag
11621529 803977719 @Company
@Persons
@UBO
@INPI
FAVIER MEUNIER Rachel Marie CLotilde
DoB: 1965-10-27
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée Des Acacias 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
11621530 803977719 @Company
@Persons
@UBO
@INPI
FAVIER MEUNIER Rachel Marie CLotilde
DoB: 1965-10-27
PoB: 42095 Firminy (42) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée Des Acacias 42160 Saint-Cyprien FRANCE yes
@Cadastre
@Geotag
15518546 401711783 @Company
@Persons
@UBO
@INPI
MEUNIER Hubert
DoB: 1965-11-12
PoB: 42187 Roanne (42) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
PRALIN 71110 Anzy-le-Duc 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.