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 1952-04-12 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1275488 391398419 @Company
@Persons
@UBO
@INPI
NOBILET MENARD Yolande, Lucienne, Hélène
DoB: 1952-02-13
PoB: 35226 Pleugueneuc FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Plerhel 22130 Languenan FRANCE yes
@Cadastre
@Geotag
5328900 302263991 @Company
@Persons
@UBO
@INPI
MENARD BAZIN Annick Marie
DoB: 1952-12-01
PoB: 50074 BRECEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de l'Eglise Cidex 4 14610 Fontaine-henry FRANCE
7075844 448988709 @Company
@Persons
@UBO
@INPI
BAUD MENARD Odile Paulette
DoB: 1952-04-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHAMP DE TIR 17440 AYTRE FRANCE
7086375 347918138 @Company
@Persons
@UBO
@INPI
BAUD MENARD Odile Paulette
DoB: 1952-04-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHAMP DE TIR AYTRE 17440 AYTRE FRANCE
7106183 411959612 @Company
@Persons
@UBO
@INPI
BAUD MENARD Odile Paulette
DoB: 1952-04-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 RUE DU CHAMP DE TIR AYTRE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7106184 411959612 @Company
@Persons
@UBO
@INPI
BAUD MENARD Odile Paulette
DoB: 1952-04-26
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 RUE DU CHAMP DE TIR AYTRE 17440 AYTRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7886323 424212868 @Company
@Persons
@UBO
@INPI
GARNIER MENARD Martine Genevieve Lucie
DoB: 1952-09-19
PoB: 04205 Seyne-les-Alpes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue HENRI MURET 78650 Beynes FRANCE
8681389 341259109 @Company
@Persons
@UBO
@INPI
LETHOUEIL Gilbert Joseph Clément
DoB: 1952-03-22
PoB: BOUILLE MENARD (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHARTEAU 79100 Taizé FRANCE
9640646 398862300 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1952-04-12
PoB: 69381 LYON 01 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
87520 ORADOUR SUR GLANE FRANCE
9657443 319380085 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1952-04-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LAPLAUD 87520 ORADOUR SUR GLANE FRANCE
9663731 751370917 @Company
@Persons
@UBO
@INPI
MENARD Dominique, Maurice, Marie
DoB: 1952-04-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 les Brandes 87520 Oradour-sur-Glane FRANCE yes
@Cadastre
@Geotag
9663732 751370917 @Company
@Persons
@UBO
@INPI
MENARD Dominique, Maurice, Marie
DoB: 1952-04-12
PoB: 69386 LYON 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 les Brandes 87520 Oradour-sur-Glane FRANCE yes
@Cadastre
@Geotag
10022779 309716611 @Company
@Persons
@UBO
@INPI
LE BOURDAIS MENARD Soizic Lucie Marie Joseph
DoB: 1952-07-12
PoB: ST PERN 35
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LEIGNELAN PLUNERET 0 FRANCE
15441328 352889026 @Company
@Persons
@UBO
@INPI
MENARD VIENOT Jacqueline
DoB: 1952-06-28
PoB: 69029 Bron (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80 Rue de Marseille 69007 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.