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 1953-09-05 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
119038 383883279 @Company
@Persons
@UBO
@INPI
CHAMPAIN MENARD Anne-Marie
DoB: 1953-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Les Coudraies 79800 Pamproux FRANCE
267208 383883279 @Company
@Persons
@UBO
@INPI
CHAMPAIN MENARD Anne-Marie
DoB: 1953-04-25
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Lieu-Dit Les Coudraies 79800 Pamproux FRANCE
654272 478263437 @Company
@Persons
@UBO
@INPI
MENARD Edith
DoB: 1953-09-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LIEU DIT LA FOSSE ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
654273 478263437 @Company
@Persons
@UBO
@INPI
MENARD Edith
DoB: 1953-09-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LIEU DIT LA FOSSE ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
1168912 753953660 @Company
@Persons
@UBO
@INPI
HUYNH Quoc Vi
DoB: 1953-10-26
PoB: PHNOM PENH CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Docteur Menard 93160 Noisy-le-Grand FRANCE
1308996 488151283 @Company
@Persons
@UBO
@INPI
MENARD JOSSELIN Danielle
DoB: 1953-09-28
PoB: 22209 PLOUBALAY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 ALLEE COMMERCANTE PLOUBALAY 22650 BEAUSSAIS-SUR-MER FRANCE
1403306 323764852 @Company
@Persons
@UBO
@INPI
MENARD Gilles, Daniel, Pierre
DoB: 1953-09-08
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Moto Vidal 31200 Toulouse FRANCE
1403307 323764852 @Company
@Persons
@UBO
@INPI
MENARD Gilles, Daniel, Pierre
DoB: 1953-09-08
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 rue Moto Vidal 31200 Toulouse FRANCE
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
4497333 427797600 @Company
@Persons
@UBO
@INPI
GIRARD MENARD HAYNES Mariannick Joelle Amelie
DoB: 1953-09-19
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
THE PRINGLE-BOSTON ROAD SIBSEY NA BOSTON - PE 22 OSJ 0 ROYAUME-UNI
4943563 329505937 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1953-02-06
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Rue Vendôme 69006 Lyon France
5307581 508540986 @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 Marc Gibrat 14670 Bures-sur-Dives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307582 508540986 @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 Marc Gibrat 14670 Bures-sur-Dives FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5318236 399343094 @Company
@Persons
@UBO
@INPI
MENARD Jean-François
DoB: 1953-09-05
PoB: Mouen 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 avenue de la Liberté 14460 Colombelles FRANCE
5334696 950646109 @Company
@Persons
@UBO
@INPI
MENARD Jean-François
DoB: 1953-09-05
PoB: 14454 MOUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 rue de Bayeux 14000 Caen 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
5711302 421963513 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-09-10
PoB: 72173 LUCEAU 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES HOULLERIES 72430 NOYEN SUR SARTHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5712557 528385602 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-09-10
PoB: 72173 Luceau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Houleries 72430 Noyen-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5712558 528385602 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-09-10
PoB: 72173 Luceau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Houleries 72430 Noyen-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5715450 424363075 @Company
@Persons
@UBO
@INPI
MENARD Beatrice
DoB: 1953-09-05
PoB: 49022 BEAULIEU SUR LAYON 49 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
53424 REMAGEN ROLANDSWERTH 0 ALLEMAGNE FRANCE
5725849 413612292 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-09-10
PoB: 72173 Luceau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Houlleries 72430 Noyen-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
5725850 413612292 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1953-09-10
PoB: 72173 Luceau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Houlleries 72430 Noyen-sur-Sarthe FRANCE yes
@Cadastre
@Geotag
7882402 492678313 @Company
@Persons
@UBO
@INPI
MENARD alain
DoB: 1953-09-20
PoB: MOUNDOU TCHAD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6-10 Rue des 4 cheminées 92100 Boulogne-Billancourt FRANCE
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
8054241 539873943 @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 yes
@Cadastre
@Geotag
8254011 323191056 @Company
@Persons
@UBO
@INPI
MENARD Gilles Daniel Pierre
DoB: 1953-09-08
PoB: 32160 L'Isle-Jourdain (32) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE LA COME 32 L'Isle-Jourdain France
8773117 491638045 @Company
@Persons
@UBO
@INPI
MENARD LE DIOURIS Marie Odile
DoB: 1953-12-12
PoB: 45075 LA CHAPELLE ST MESMIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 AVENUE DE FONTIMBERT 63122 CEYRAT FRANCE yes
@Cadastre
@Geotag
9558395 307638726 @Company
@Persons
@UBO
@INPI
MENARD JACQUIE
DoB: 1953-01-28
PoB: JOUY SOUS THELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Bras d'Or 60240 Chaumont-en-Vexin France
9901624 478263437 @Company
@Persons
@UBO
@INPI
MENARD Edith
DoB: 1953-09-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 LIEU DIT LA FOSSE ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
9901625 478263437 @Company
@Persons
@UBO
@INPI
MENARD Edith
DoB: 1953-09-25
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 LIEU DIT LA FOSSE ST CRESPIN SUR MOINE 49230 Sèvremoine FRANCE
9973173 493691877 @Company
@Persons
@UBO
@INPI
OLIVAUX MENARD Catherine
DoB: 1953-09-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE LA CHAPELLE 49000 ANGERS FRANCE
9973174 493691877 @Company
@Persons
@UBO
@INPI
OLIVAUX MENARD Catherine
DoB: 1953-09-09
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE DE LA CHAPELLE 49000 ANGERS FRANCE
11141880 397421009 @Company
@Persons
@UBO
@INPI
MENARD ROBERT Nicole
DoB: 1953-09-14
PoB: 33063 Bordeaux FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 chemin de Planche 24350 Mensignac FRANCE
11197629 500546205 @Company
@Persons
@UBO
@INPI
MENARD EDITH
DoB: 1953-09-25
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rue Gabriel Faure 44200 Nantes France
12156970 429732407 @Company
@Persons
@UBO
@INPI
MENARD Jean-francois Gabriel Edmond
DoB: 1953-09-05
PoB: 14454 Mouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Avenue DE LA LIBERTE 14460 Colombelles 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.