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 1953-03-13 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2320 385238456 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis
DoB: 1953-03-13
PoB: 84087 Orange FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon FRANCE yes
@Cadastre
@Geotag
1275486 391398419 @Company
@Persons
@UBO
@INPI
MENARD Yannick Mary Raymond
DoB: 1953-08-13
PoB: Paris 18
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Plerhel Languenan 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
2290338 503327066 @Company
@Persons
@UBO
@INPI
MENARD Yannick, Mary
DoB: 1953-08-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
13 rue de la Mer Saint Cast 22380 ST CAST LE GUILDO France
2522343 503323529 @Company
@Persons
@UBO
@INPI
MENARD Yannick Mary
DoB: 1953-08-13
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la Mer Saint Cast 22380 ST CAST LE GUILDO France
4768651 379045446 @Company
@Persons
@UBO
@INPI
MENARD CHRISTOPHE
DoB: 1953-12-10
PoB: ANGRIE (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4768652 379045446 @Company
@Persons
@UBO
@INPI
MENARD CHRISTOPHE
DoB: 1953-12-10
PoB: ANGRIE (49)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4840028 529046054 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Marc
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: membre du comité de direction
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
4843522 451380497 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Marc
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: président
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
4912943 385238456 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
4912944 385238456 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
4935846 794226001 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Marc
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
4935848 794226001 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Marc
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
4988502 302395074 @Company
@Persons
@UBO
@INPI
MENARD Jean-louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
5053063 390551067 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
5053064 390551067 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
5103996 384742490 @Company
@Persons
@UBO
@INPI
MENARD Jean Louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
5103997 384742490 @Company
@Persons
@UBO
@INPI
MENARD Jean Louis
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France
5342422 812303410 @Company
@Persons
@UBO
@INPI
MENARD Jean-François, Gabriel, Edmond
DoB: 1953-09-05
PoB: 14454 Mouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Marthe Gibrat le Mesnil de Bures - Troarn 14670 SALINE FRANCE
5342423 812303410 @Company
@Persons
@UBO
@INPI
MENARD Jean-François, Gabriel, Edmond
DoB: 1953-09-05
PoB: 14454 Mouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Marthe Gibrat le Mesnil de Bures - Troarn 14670 SALINE FRANCE
5692191 344071659 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-08-16
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MOULIN L'EVEQUE 72000 LE MANS FRANCE
5718841 388610560 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-08-16
PoB: LE MANS - 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MOULIN L'EVEQUE 72000 LE MANS FRANCE
5720793 390584399 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-08-16
PoB: LE MANS 72
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU MOULIN L'EVEQUE 72000 LE MANS FRANCE yes
@Cadastre
@Geotag
5912170 422571984 @Company
@Persons
@UBO
@INPI
SIMOND BOUDREAUX Nicole
DoB: 1953-06-01
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1057 Dudley Menard Road 70518 Broussard Louisiane Etats-Unis d'Amérique
7981984 829325554 @Company
@Persons
@UBO
@INPI
FORTIN MENARD Anne-Marie
DoB: 1953-09-13
PoB: 79228 Rigné FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 allée des Sarments 37550 Saint Avertin France
9953271 341929149 @Company
@Persons
@UBO
@INPI
BERTHO Christian
DoB: 1953-03-13
PoB: SEGRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BERTHOLIERE BOUILLE MENARD 49520 COMBREE FRANCE
13578853 422123125 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Marc
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15832320 422123125 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Marc
DoB: 1953-03-13
PoB: 84087 Orange (84) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Place Rouville 69001 Lyon 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.