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 MENAGER 1952-10-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2042472 750409823 @Company
@Persons
@UBO
@INPI
Menager Arnauld
DoB: 1952-08-14
PoB: 44055 La Baule-Escoublac (44) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Gabrielle Josserand 93500 Pantin France
5007380 490442878 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Michel
DoB: 1952-09-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Alfred de Musset 69003 Lyon France
5007383 490442878 @Company
@Persons
@UBO
@INPI
SCM DE RADIOLOGIE DES GRATTE CIEL
DoB: 779783158
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
32 Avenue Henri Barbusse 69100 Villeurbanne France
8467392 821917911 @Company
@Persons
@UBO
@INPI
MENAGER GUERLAIN Brigitte Léonie Yvette
DoB: 1952-07-08
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 rue du Claux 30190 St Chaptes France
10036973 348401068 @Company
@Persons
@UBO
@INPI
LE MENAGER PETITBOIS Annie Yveline
DoB: 1952-05-15
PoB: PLEURTUIT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALL. DES FREGATES 56400 PLUNERET FRANCE
12491093 383587227 @Company
@Persons
@UBO
@INPI
MENAGER Denis André Jules
DoB: 1952-10-05
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Groseilliers 76110 Ecrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12491094 383587227 @Company
@Persons
@UBO
@INPI
MENAGER Denis André Jules
DoB: 1952-10-05
PoB: 76 SAINTE ADRESSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Groseilliers 76110 Ecrainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12523096 535061394 @Company
@Persons
@UBO
@INPI
MENAGER Denis, André, Jules
DoB: 1952-10-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
741 les Groseilliers 76110 Ecrainville FRANCE yes
@Cadastre
@Geotag
12523097 535061394 @Company
@Persons
@UBO
@INPI
MENAGER Denis, André, Jules
DoB: 1952-10-05
PoB: 76552 Sainte-Adresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
741 les Groseilliers 76110 Ecrainville FRANCE yes
@Cadastre
@Geotag
12617060 328506282 @Company
@Persons
@UBO
@INPI
MENAGER Denis, André, Jules
DoB: 1952-10-05
PoB: 76552 STE ADRESSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
741 Les Groseilles 76110 Ecrainville FRANCE
15449964 779783158 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Michel
DoB: 1952-09-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Alfred de Musset 69003 Lyon France
16122723 450628045 @Company
@Persons
@UBO
@INPI
MENAGER Jean-Michel Marcel
DoB: 1952-09-08
PoB: 73065 Chambéry (73) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
26 Rue Alfred de Musset 69003 Lyon 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.