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 MENON found 619 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14670888 821884608 @Company
@Persons
@UBO
@INPI
BRANCHARD Kévin Rémi
DoB: 1987-07-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
36 Rue Menon 38000 Grenoble France
14670894 821884608 @Company
@Persons
@UBO
@INPI
BRANCHARD Kévin Rémi
DoB: 1987-07-30
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Menon 38000 Grenoble France
15623466 841478043 @Company
@Persons
@UBO
@INPI
FREDERIC MENON & ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
15648724 501511323 @Company
@Persons
@UBO
@INPI
Frédéric MENON & Associés
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
15735571 503841470 @Company
@Persons
@UBO
@INPI
SCP FREDERIC MENON & ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier France
15741055 315127720 @Company
@Persons
@UBO
@INPI
Frédéric MENON & Associés
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15743025 832995880 @Company
@Persons
@UBO
@INPI
FREDERIC MENON & ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
15754458 831042502 @Company
@Persons
@UBO
@INPI
CROZILLARD Michèle Emmanuelle Marie
DoB: 1939-03-19
PoB: 73065 Chambéry (73) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue Menon 38000 Grenoble France
15755436 889788998 @Company
@Persons
@UBO
@INPI
WEILL Léo Hung
DoB: 1997-10-09
PoB: Ho Chi Minh Ville Viêt Nam
P.Physique
Quality: président
@OCCRP Alef
@WC
5 Rue Menon 38000 Grenoble France
15764762 324623677 @Company
@Persons
@UBO
@INPI
Frédéric MENON & Associés
DoB: 818494874
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier France
15795965 319755823 @Company
@Persons
@UBO
@INPI
FREDERIC MENON ET ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE yes
@Cadastre
@Geotag
15874721 353871072 @Company
@Persons
@UBO
@INPI
Frédéric MENON & Associés
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
15876145 528501968 @Company
@Persons
@UBO
@INPI
BODIN Patrick Gérard André
DoB: 1971-06-07
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
19 Rue Menon 38000 Grenoble France
15876146 528501968 @Company
@Persons
@UBO
@INPI
BODIN Patrick Gérard André
DoB: 1971-06-07
PoB: 92004 Asnières-sur-Seine (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Menon 38000 Grenoble France
15989507 503841470 @Company
@Persons
@UBO
@INPI
SCP FREDERIC MENON & ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier France
16008246 417686615 @Company
@Persons
@UBO
@INPI
Frédéric MENON & Associés
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
16008425 797422409 @Company
@Persons
@UBO
@INPI
Frédéric MENON & Associés
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier FRANCE
16135538 326624525 @Company
@Persons
@UBO
@INPI
THOMAS SOGNO Marie-Hélène
DoB: 1957-03-13
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1464 Chemin du Menon 31430 Le Fousseret France
16210190 521953612 @Company
@Persons
@UBO
@INPI
FREDERIC MENON ASSOCIES
DoB: 818494874
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
395 Rue Maurice Béjart 34080 Montpellier 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.