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 1949-08-31 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840346 397949801 @Company
@Persons
@UBO
@INPI
MENARD Henri Paul
DoB: 1949-08-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE BESSAYRE - Saint JEAN 31240 L'Union France
1160595 312452501 @Company
@Persons
@UBO
@INPI
MENARD JEAN MARC RENE MAURICE
DoB: 1949-08-31
PoB: 92 SURESNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 Rue SAINT MAUR 75011 Paris FRANCE
1855669 339495111 @Company
@Persons
@UBO
@INPI
MENARD JEAN-MARC
DoB: 1949-08-31
PoB: SURESNES (92)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
165 rue Saint-Maur 75011 Paris France
1855670 339495111 @Company
@Persons
@UBO
@INPI
MENARD JEAN-MARC
DoB: 1949-08-31
PoB: SURESNES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 rue Saint-Maur 75011 Paris France
2096753 393801634 @Company
@Persons
@UBO
@INPI
Menard Jean-Marc
DoB: 1949-08-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Renoulet 27240 Roman France
2847071 330329061 @Company
@Persons
@UBO
@INPI
MENARD JOSETTE
DoB: 1949-08-12
PoB: MONTBOYER (CHARENTES)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue du Petit-Musc 75004 Paris France
2847072 330329061 @Company
@Persons
@UBO
@INPI
MENARD JOSETTE
DoB: 1949-08-12
PoB: MONTBOYER (CHARENTES)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
31 rue du Petit-Musc 75004 Paris France
4818134 393725213 @Company
@Persons
@UBO
@INPI
MENARD Jean-Marc
DoB: 1949-08-31
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Renoulet 27240 Roman FRANCE
8159033 397949801 @Company
@Persons
@UBO
@INPI
MENARD Henri Paul
DoB: 1949-08-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE BESSAYRE - Saint JEAN 31240 L'Union France
8328683 750221251 @Company
@Persons
@UBO
@INPI
MENARD Henri-Paul
DoB: 1949-08-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin de Bessayre 31240 Saint-Jean France
8328684 750221251 @Company
@Persons
@UBO
@INPI
MENARD Henri-Paul
DoB: 1949-08-09
PoB: Oran Algérie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Chemin de Bessayre 31240 Saint-Jean France
11395496 398285569 @Company
@Persons
@UBO
@INPI
MENARD Jean-Marc Rene Maurice
DoB: 1949-08-31
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Renoulet 27240 Roman FRANCE
11405995 414493528 @Company
@Persons
@UBO
@INPI
MENARD Jean-Marc Rene Maurice
DoB: 1949-08-31
PoB: 92073 Suresnes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Hameau du Renoulet 27240 Roman FRANCE yes
@Cadastre
@Geotag
11405996 414493528 @Company
@Persons
@UBO
@INPI
MENARD Jean-Marc Rene Maurice
DoB: 1949-08-31
PoB: 92073 Suresnes
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Hameau du Renoulet 27240 Roman FRANCE yes
@Cadastre
@Geotag
13465632 397949801 @Company
@Persons
@UBO
@INPI
MENARD Henri Paul
DoB: 1949-08-09
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Chemin DE BESSAYRE - Saint JEAN 31240 L'Union France
14717817 393801634 @Company
@Persons
@UBO
@INPI
Menard Jean-Marc
DoB: 31/08/1949
PoB: Suresnes FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
Le Renoulet 27240 Roman 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.