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 1968-08-12 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2078222 538492794 @Company
@Persons
@UBO
@INPI
Meunier Roue Anne-Pascale Marcelle Jeannette Juliette
DoB: 1968-08-12
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue du Maréchal Leclerc 91200 Athis-Mons France
2319783 507413607 @Company
@Persons
@UBO
@INPI
Meunier Fabrice
DoB: 1968-08-24
PoB: 95582 Sannois (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue des Plaideurs 92000 Nanterre France
3472619 493092530 @Company
@Persons
@UBO
@INPI
MEUNIER Laurent
DoB: 1968-08-19
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue des Fourches 83210 Solliès-Pont FRANCE
3472620 493092530 @Company
@Persons
@UBO
@INPI
MEUNIER Laurent
DoB: 1968-08-19
PoB: 76341 Harfleur FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue des Fourches 83210 Solliès-Pont FRANCE
3614884 492286901 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuel
DoB: 1968-09-12
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 Rue de la Farnière ZAC d'Epinay 69400 Gleizé France
6638408 408780013 @Company
@Persons
@UBO
@INPI
MEUNIER Guillaume Patrick Marc
DoB: 1968-08-14
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Grands Champs de la Morissière 37320 Saint-Branchs FRANCE
8549739 439922022 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuel
DoB: 1968-09-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 rue de la Ferniere ZAC d'Epinay 69400 Gleizé FRANCE
8565605 350853347 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuel
DoB: 1968-09-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 rue de la Ferniere ZAC d'Epinay 69400 Gleizé FRANCE yes
@Cadastre
@Geotag
8572627 327361390 @Company
@Persons
@UBO
@INPI
MEUNIER Emmanuel
DoB: 1968-09-12
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
293 rue de la Ferniere ZAC d'Epinay 69400 Gleizé FRANCE yes
@Cadastre
@Geotag
9640172 808242044 @Company
@Persons
@UBO
@INPI
MEUNIER HEBRAS Sophie
DoB: 1968-08-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Plaines de Rejatas 87260 Vicq-sur-Breuilh FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9659771 808243158 @Company
@Persons
@UBO
@INPI
MEUNIER HEBRAS Sophie
DoB: 1968-08-17
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Plaines de Rejatas 87260 Vicq-sur-Breuilh FRANCE
15410967 808242044 @Company
@Persons
@UBO
@INPI
MEUNIER HEBRAS Sophie
DoB: 1968-08-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moncontour 87260 Saint Hilaire Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15410970 808243158 @Company
@Persons
@UBO
@INPI
MEUNIER HEBRAS Sophie
DoB: 1968-08-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Moncontour 87260 Saint-Hilaire-Bonneval France
15411014 813883196 @Company
@Persons
@UBO
@INPI
MEUNIER HEBRAS Sophie
DoB: 1968-08-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Moncontour 87260 Saint-Hilaire-Bonneval France
15411017 813883717 @Company
@Persons
@UBO
@INPI
MEUNIER HEBRAS Sophie
DoB: 1968-08-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
moncontour 87260 Saint Hilaire Bonneval France
15411056 825240195 @Company
@Persons
@UBO
@INPI
Meunier Hebras Sophie
DoB: 1968-08-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Moncontour 87260 Saint Hilaire Bonneval France
15411065 827849258 @Company
@Persons
@UBO
@INPI
HEBRAS MEUNIER Sophie
DoB: 1968-08-17
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu dit Moncontour 87260 Saint-Hilaire-Bonneval France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15961053 530842970 @Company
@Persons
@UBO
@INPI
CHANH MEUNIER Ly Mon
DoB: 1968-10-08
PoB: PHNOM PHEN CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
15961054 530842970 @Company
@Persons
@UBO
@INPI
CHANH MEUNIER Ly Mon
DoB: 1968-10-08
PoB: PHNOM PHEN CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 Boulevard Pasteur 94360 Bry-sur-Marne FRANCE yes
@Cadastre
@Geotag
15976728 851225664 @Company
@Persons
@UBO
@INPI
MEUNIER OUNOUGHI Véronique
DoB: 1968-12-08
PoB: 03095 Cusset (03) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 Rue du Bourbonnais 3300 Cusset 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.