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 1953-07-06 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
315072 442291696 @Company
@Persons
@UBO
@INPI
MENARD Yannick Mary Raymond
DoB: 1953-08-13
PoB: PARIS 18èME (75)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"Plerhel" Languenan 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
461091 821482221 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joel
DoB: 1953-12-10
PoB: 49008 Angrie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
461092 821482221 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joel
DoB: 1953-12-10
PoB: 49008 Angrie FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
1851424 414576561 @Company
@Persons
@UBO
@INPI
ASSOCIATION REPORTERS SANS FRONTIERES
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
5 rue Geoffroy-Marie 75009 Paris France
2717442 442718607 @Company
@Persons
@UBO
@INPI
MENARD Robert
DoB: 1953-07-06
PoB: Oran ALGERIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
42 allée Paul Riquet 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2717461 442718607 @Company
@Persons
@UBO
@INPI
COMMUNE DE BEZIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Mairie 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2772840 642920029 @Company
@Persons
@UBO
@INPI
VILLE DE BEZIERS
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
place Gabriel Peri Hôtel de Ville 34500 Béziers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4109403 434590014 @Company
@Persons
@UBO
@INPI
MENARD VASSORT Lydia
DoB: 1953-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue de la Chaussée de l'Etang 91740 Chalou-Moulineux FRANCE
9995087 350989810 @Company
@Persons
@UBO
@INPI
GUIMARD MENARD Marie, Claire
DoB: 1953-06-24
PoB: 49160 Ingrandes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 rue du Mesurage Ingrandes 49123 Ingrandes-Le Fresne sur Loire FRANCE
9995089 350989810 @Company
@Persons
@UBO
@INPI
GUIMARD MENARD Marie-Claire
DoB: 1953-06-24
PoB: INGRANDES SUR LOIRE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DU MESURAGE INGRANDES SUR LOIRE 49123 INGRANDES FRANCE
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
15915327 819516105 @Company
@Persons
@UBO
@INPI
COMMUNAUTE AGGLOMERATION BEZIERS MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
39 Boulevard de Verdun 34500 Béziers FRANCE
16143445 642920029 @Company
@Persons
@UBO
@INPI
COMMUNAUTE D'AGGLOMERATION BEZIERS MEDITERRANEE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Quai Ouest Cs 30567 39 Boulevard de Verdun 34536 Béziers Cedex 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.