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 LE MENN 1970-04-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4109556 493172019 @Company
@Persons
@UBO
@INPI
LE MENN Sandrine
DoB: 1970-03-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4185397 491969275 @Company
@Persons
@UBO
@INPI
LE MENN Sandrine
DoB: 1970-03-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
4185398 491969275 @Company
@Persons
@UBO
@INPI
LE MENN Sandrine
DoB: 1970-03-15
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Paul Lafargue 91550 Paray-Vieille-Poste FRANCE
6719520 399250596 @Company
@Persons
@UBO
@INPI
LE MENN Gilbert
DoB: 1970-02-21
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
rue du Stade 29430 Lanhouarneau FRANCE yes
@Cadastre
@Geotag
6735749 813546397 @Company
@Persons
@UBO
@INPI
RIOU LE MENN Christelle, Yves, François
DoB: 1970-05-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Castelmeur Bihan 29260 Kernouës FRANCE
6738978 400072096 @Company
@Persons
@UBO
@INPI
LE MENN Gilbert
DoB: 1970-02-21
PoB: 29105 LANDIVISIAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
128 rue du Stade 29430 Lanhouarneau FRANCE
6757334 803667435 @Company
@Persons
@UBO
@INPI
LE MENN Michel, Hervé, Joseph
DoB: 1970-04-05
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Victor Hugo 29470 Plougastel Daoulas FRANCE
6760074 810268177 @Company
@Persons
@UBO
@INPI
LE MENN Pierre
DoB: 1970-12-17
PoB: 29124 Lesneven FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vout Lavengat 29880 Guissény FRANCE yes
@Cadastre
@Geotag
7639470 523789857 @Company
@Persons
@UBO
@INPI
LECUYER LE MENN Claudie
DoB: 1970-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 rue du 6 Juin 61100 Flers FRANCE
7639471 523789857 @Company
@Persons
@UBO
@INPI
LECUYER LE MENN Claudie
DoB: 1970-11-22
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 rue du 6 Juin 61100 Flers FRANCE
7644831 494737307 @Company
@Persons
@UBO
@INPI
LE MENN Olivier
DoB: 1970-04-30
PoB: 61169 Flers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de La Boule 61100 Flers FRANCE
8962869 751928102 @Company
@Persons
@UBO
@INPI
LE MENN MAGUER Marie-Andrée
DoB: 1970-09-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 Rue Paul Gauguin 35770 Vern-sur-Seiche FRANCE
8962870 751928102 @Company
@Persons
@UBO
@INPI
LE MENN MAGUER Marie-Andrée
DoB: 1970-09-30
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 Rue Paul Gauguin 35770 Vern-sur-Seiche FRANCE
9359536 391196847 @Company
@Persons
@UBO
@INPI
LE MENN Bertrand
DoB: 1970-01-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
STANG QUEAU 29500 ERGUE GABERIC FRANCE
9359537 391196847 @Company
@Persons
@UBO
@INPI
LE MENN Bertrand
DoB: 1970-01-14
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
STANG QUEAU 29500 ERGUE GABERIC FRANCE
15918395 842673832 @Company
@Persons
@UBO
@INPI
LE MENN JEZEQUEL Sylvie Catherine Jeanne
DoB: 1970-01-15
PoB: 44109 Nantes (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Ruelle du Penher 56650 Inzinzac-Lochrist France
15918396 842673832 @Company
@Persons
@UBO
@INPI
LE MENN JEZEQUEL Sylvie Catherine Jeanne
DoB: 1970-01-15
PoB: 44109 Nantes (44) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ruelle du Penher 56650 Inzinzac-Lochrist 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.