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 443629845 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4297071 443629845 @Company
@Persons
@UBO
@INPI
CALAIS MENU Marie-Françoise
DoB: 1937-09-15
PoB: 02454 La Malmaison (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de Condé 2190 Variscourt France yes
@Cadastre
@Geotag
4297072 443629845 @Company
@Persons
@UBO
@INPI
CALAIS MENU Marie-Françoise
DoB: 1937-09-15
PoB: 02454 La Malmaison (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Condé 2190 Variscourt France yes
@Cadastre
@Geotag
4297073 443629845 @Company
@Persons
@UBO
@INPI
MENU Bertrand Marie Pierre
DoB: 1971-03-28
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
40 rue du Général Frère 62450 Grevillers France yes
@Cadastre
@Geotag
4297074 443629845 @Company
@Persons
@UBO
@INPI
MENU Marc Louis
DoB: 1939-01-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Curtil 2190 Guignicourt France yes
@Cadastre
@Geotag
4297075 443629845 @Company
@Persons
@UBO
@INPI
THIERY MENU Marie-Noëlle Renée Aurélie Ghislaine
DoB: 1941-05-25
PoB: Chatelet BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Pierre Curtil 2190 Guignicourt France yes
@Cadastre
@Geotag
4297076 443629845 @Company
@Persons
@UBO
@INPI
MENU COMPRA Charlotte Marie
DoB: 1972-06-06
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Franklin Roosevelt 2190 Guignicourt France yes
@Cadastre
@Geotag
4297077 443629845 @Company
@Persons
@UBO
@INPI
MENU Michel
DoB: 1936-12-17
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de Condé 2190 Variscourt France yes
@Cadastre
@Geotag
4297078 443629845 @Company
@Persons
@UBO
@INPI
MENU LAUNOIS Isabelle Marie Anne
DoB: 1965-04-09
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 grande rue 51240 Breuvery sur Coole France yes
@Cadastre
@Geotag
4297079 443629845 @Company
@Persons
@UBO
@INPI
MENU GUILLOT Bénédicte Marie-Paule
DoB: 1967-05-01
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue des Crocus 77600 Bussy Saint Georges France yes
@Cadastre
@Geotag
4297080 443629845 @Company
@Persons
@UBO
@INPI
MENU Nicolas Jean-Michel
DoB: 1965-03-30
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue de Condé 2190 Variscourt France yes
@Cadastre
@Geotag
4297081 443629845 @Company
@Persons
@UBO
@INPI
MENU Frédérique Thérèse Danielle
DoB: 1968-02-27
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 bis rue de la Libération 2190 Guignicourt France 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.