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 1946-01-01 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1182062 389759796 @Company
@Persons
@UBO
@INPI
MENARD Jean Pierre
DoB: 1946-05-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
Route DE LOUVEDALLE 27400 EUDREVILLE FRANCE
1182063 389759796 @Company
@Persons
@UBO
@INPI
MENARD Jean Pierre
DoB: 1946-05-31
PoB: 14366 Lisieux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Route DE LOUVEDALLE 27400 EUDREVILLE FRANCE
1317057 500188867 @Company
@Persons
@UBO
@INPI
TRANCHANT MENARD Marie Claire
DoB: 1946-11-11
PoB: 22317 ST MELOIR DES BOIS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LOC MARY 22980 LA LANDEC FRANCE yes
@Cadastre
@Geotag
1631530 394198428 @Company
@Persons
@UBO
@INPI
GANZITTI SERGIO
DoB: 1946-09-13
PoB: BUIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
1631531 394198428 @Company
@Persons
@UBO
@INPI
GANZITTI SERGIO
DoB: 1946-09-13
PoB: BUIA (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
1659000 340482751 @Company
@Persons
@UBO
@INPI
MR GANZITTI SERGIO
DoB: 1946-09-13
PoB: BUIA (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1659001 340482751 @Company
@Persons
@UBO
@INPI
MR GANZITTI SERGIO
DoB: 1946-09-13
PoB: BUIA (ITALIE)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5578600 339567612 @Company
@Persons
@UBO
@INPI
MENARD Jean-Paul
DoB: 1946-07-02
PoB: Chemillé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 chemin de gaillardin 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5578601 339567612 @Company
@Persons
@UBO
@INPI
MENARD Jean-Paul
DoB: 1946-07-02
PoB: Chemillé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 chemin de gaillardin 85330 Noirmoutier-en-l'Ile France yes
@Cadastre
@Geotag
5976079 381634237 @Company
@Persons
@UBO
@INPI
MENARD Daniel Jean Joseph Marie
DoB: 1946-01-01
PoB: MOISDON LA RIVIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Charles Péguy Beaupréau 49600 BEAUPREAU EN MAUGES France
6232773 341631414 @Company
@Persons
@UBO
@INPI
MENARD ANNE MARIE
DoB: 1946-05-31
PoB: 92014 Bourg-la-Reine
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Place DE L'EGLISE 77123 Noisy-sur-Ecole FRANCE
6656543 384080990 @Company
@Persons
@UBO
@INPI
MENARD Philippe Gabriel Robert
DoB: 1946-08-24
PoB: 79329 Thouars FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Route de Laroin 64290 Gan FRANCE
8005032 407515550 @Company
@Persons
@UBO
@INPI
MENARD Louis Michel Jacques
DoB: 1946-08-11
PoB: 37153 Monnaie (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
149 rue de la Fuye 37000 Tours France yes
@Cadastre
@Geotag
8005033 407515550 @Company
@Persons
@UBO
@INPI
MENARD Louis Michel Jacques
DoB: 1946-08-11
PoB: 37153 Monnaie (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
149 rue de la Fuye 37000 Tours France yes
@Cadastre
@Geotag
8556697 493893630 @Company
@Persons
@UBO
@INPI
MENARD Jean Paul Francois
DoB: 1946-08-03
PoB: BONE ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 D RUE C. LEMEAUX 71530 CHAMPFORGEUIL FRANCE yes
@Cadastre
@Geotag
8575569 514555309 @Company
@Persons
@UBO
@INPI
MENARD Jean-Paul
DoB: 1946-08-03
PoB: Bône ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 d'rue Charles Lemaux 71530 Champforgeuil FRANCE yes
@Cadastre
@Geotag
9626604 451488530 @Company
@Persons
@UBO
@INPI
GAILLARD Gerard Jean
DoB: 1946-06-21
PoB: 17134 CRAZANNES FRANCE
P.Physique
Quality: Contrôleur des comptes
@OCCRP Alef
@WC
LE FONT MENARD 17350 CRAZANNES FRANCE
10516758 808841381 @Company
@Persons
@UBO
@INPI
MENARD MOULIN Françoise Jacqueline
DoB: 1946-04-18
PoB: 88078 Bruyères FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 route de Brouvelieures 88600 Domfaing FRANCE
10857868 480159623 @Company
@Persons
@UBO
@INPI
DIEZ MENARD Dora
DoB: 1946-01-20
PoB: Basauri ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
243 route de Tarare 2 Villa Claire 69400 Gleizé FRANCE yes
@Cadastre
@Geotag
10910029 334128782 @Company
@Persons
@UBO
@INPI
DIEZ MENARD Dora
DoB: 1946-01-20
PoB: Basauri ESPAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
243 route de Tarare 2 Villa Claire 69400 Gleizé FRANCE yes
@Cadastre
@Geotag
10926602 339894743 @Company
@Persons
@UBO
@INPI
DIEZ MENARD Dora
DoB: 1946-01-20
PoB: Basauri (13) ESPAGNE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
243 route de Tarare 2 Villa Claire 69400 Gleizé FRANCE
16042875 385223581 @Company
@Persons
@UBO
@INPI
MAZOYER MENARD Chantal Alice Marie Cyprienne
DoB: 1946-12-01
PoB: 06004 Antibes (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Edouard et Gaspard Folliet 74500 Évian-les-Bains 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.