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 MENARD 1945-04-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
601158 425023496 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pierre
DoB: 1945-04-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
4 Rue Des Vaux De Naïves 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
601159 425023496 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pierre
DoB: 1945-04-29
PoB: 75118 Paris 18(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Des Vaux De Naïves 55000 Bar-le-Duc France yes
@Cadastre
@Geotag
3050545 490161585 @Company
@Persons
@UBO
@INPI
MENARD COQUOIN Nicole Thérèse Nathalie
DoB: 1945-10-02
PoB: 30350 Le Vigan (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
135 Avenue Du Cambourin 30132 Caissargues France yes
@Cadastre
@Geotag
5525947 434254850 @Company
@Persons
@UBO
@INPI
FONTORBES MENARD Nelly
DoB: 1945-02-08
PoB: 60373 Machemont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 route de la Roche la Garatiere 85150 Landeronde France
5545524 539431395 @Company
@Persons
@UBO
@INPI
SARL MENARD DECORATION - SMD
DoB: 434254850
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 route de la Roche lA Garatière 85150 Landeronde France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552817 490296613 @Company
@Persons
@UBO
@INPI
FONTORBES MENARD Nelly
DoB: 1945-02-08
PoB: 60373 Machemont (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 boulevard St Michel 49000 Angers France
5552818 490296613 @Company
@Persons
@UBO
@INPI
FONTORBES MENARD Nelly
DoB: 1945-02-08
PoB: 60373 Machemont (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 boulevard St Michel 49000 Angers France
5692935 393393806 @Company
@Persons
@UBO
@INPI
COCHAIN Claude
DoB: 1945-02-08
PoB: BOUILLE MENARD 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
40 QUAI AMIRAL LALANDE 72000 LE MANS FRANCE
6246993 488192238 @Company
@Persons
@UBO
@INPI
MENARD Michel Roger
DoB: 1945-04-02
PoB: 22282 Saint Cast le Guildo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Fontaine Berger 77350 Boissise-la-Bertrand FRANCE
6246994 488192238 @Company
@Persons
@UBO
@INPI
MENARD Michel Roger
DoB: 1945-04-02
PoB: 22282 Saint Cast le Guildo
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine Berger 77350 Boissise-la-Bertrand FRANCE
6851473 428807788 @Company
@Persons
@UBO
@INPI
MENARD Jackie
DoB: 1945-02-26
PoB: MERIGNAC FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Chez Landard 17500 Mortiers FRANCE
7104762 271700015 @Company
@Persons
@UBO
@INPI
MENARD Vladimir
DoB: 1945-07-29
PoB: 37261 Tours FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
28 Quai de la Libération 17430 Tonnay-Charente FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9947023 380861252 @Company
@Persons
@UBO
@INPI
MENARD Jean Pierre
DoB: 1945-09-03
PoB: CHATEAUDUN (28)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DE LA SALETTE AVRILLE 49240 AVRILLE FRANCE yes
@Cadastre
@Geotag
11841335 351437470 @Company
@Persons
@UBO
@INPI
MENARD Jean Philippe Marie
DoB: 1945-11-30
PoB: 69381 Lyon 01(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée MARIE CLEMENCE 13004 Marseille FRANCE
12375180 802145599 @Company
@Persons
@UBO
@INPI
MENARD LUDWICZAK Nicole Marie-Claude
DoB: 1945-02-27
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue ALEXANDRE DUMAS 95600 Eaubonne FRANCE
12403402 528433972 @Company
@Persons
@UBO
@INPI
MENARD Nicole, Marie-Claudea
DoB: 1945-02-27
PoB: MARRAKECH MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Avenue Alexandre Dumas 95600 Eaubonne FRANCE yes
@Cadastre
@Geotag
12627578 348000951 @Company
@Persons
@UBO
@INPI
MENARD Daniel, Yves, Hyacinthe
DoB: 1945-05-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue du Vauchel 76380 Montigny FRANCE yes
@Cadastre
@Geotag
12627579 348000951 @Company
@Persons
@UBO
@INPI
MENARD Daniel, Yves, Hyacinthe
DoB: 1945-05-11
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
165 rue du Vauchel 76380 Montigny 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.