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 1953-12-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1146009 692046360 @Company
@Persons
@UBO
@INPI
GAUTHIER Gilles
DoB: 1953-04-15
PoB: 10422 Villeneuve-au-Chemin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue DU DR MENARD 93160 Noisy-le-Grand FRANCE
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
1380526 324454529 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1953-11-19
PoB: 71342 PARAY LE MONIAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Au Saze 44240 La Chapelle-sur-Erdre FRANCE
1380527 324454529 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1953-11-19
PoB: 71342 PARAY LE MONIAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Au Saze 44240 La Chapelle-sur-Erdre FRANCE
2028874 453288763 @Company
@Persons
@UBO
@INPI
Menard Yannick
DoB: 1953-08-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la mer 22380 Saint-Cast-le-Guildo France yes
@Cadastre
@Geotag
2069459 485129134 @Company
@Persons
@UBO
@INPI
MENARD LE DIOURIS MARIE-ODILE YVONNE BERNADETTE
DoB: 1953-12-12
PoB: LA CHAPELLE ST MESMIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue de Fontimbert 63122 Ceyrat France yes
@Cadastre
@Geotag
2069460 485129134 @Company
@Persons
@UBO
@INPI
MENARD LE DIOURIS MARIE-ODILE YVONNE BERNADETTE
DoB: 1953-12-12
PoB: LA CHAPELLE ST MESMIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 avenue de Fontimbert 63122 Ceyrat France yes
@Cadastre
@Geotag
2235309 453407876 @Company
@Persons
@UBO
@INPI
Menard Yannick
DoB: 1953-08-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la mer 22380 Saint-Cast-le-Guildo France yes
@Cadastre
@Geotag
2402989 453288748 @Company
@Persons
@UBO
@INPI
Menard Yannick
DoB: 1953-08-13
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue de la mer 22380 Saint-Cast-le-Guildo France
3330754 441644473 @Company
@Persons
@UBO
@INPI
LE DIOURIS MENARD 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
3436431 393554423 @Company
@Persons
@UBO
@INPI
MORAND JEAN-PIERRE MICHEL
DoB: 1953-12-12
PoB: ALGER (ALGERIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU DOCTEUR MENARD 6000 Nice FRANCE
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
4168514 443950548 @Company
@Persons
@UBO
@INPI
MENARD Lydia
DoB: 1953-07-12
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue des Ouches 91740 CONGERVILLE FRANCE yes
@Cadastre
@Geotag
4526540 410175624 @Company
@Persons
@UBO
@INPI
MENARD Jacques Louis
DoB: 1953-08-02
PoB: 22 ST BRIEUC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES JONQUILLES SAINT ALBAN 22400 SAINT ALBAN FRANCE
4729027 803134030 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joël
DoB: 1953-12-10
PoB: 49008 Angrie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
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
4791279 809226509 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joël
DoB: 1953-12-10
PoB: 49008 Angrie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE
4811104 523859916 @Company
@Persons
@UBO
@INPI
MENARD Christophe
DoB: 1953-12-10
PoB: 49008 Angrie FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 BIS Rue Chevrette 94120 Fontenay-sous-Bois FRANCE
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
5639721 515401958 @Company
@Persons
@UBO
@INPI
MENARD MADINGOU-MENARD Gisèle
DoB: 1953-12-19
PoB: 35008 Availles-sur-Seiche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Géraniums 53410 Saint-Ouen-des-Toits FRANCE yes
@Cadastre
@Geotag
5639722 515401958 @Company
@Persons
@UBO
@INPI
MENARD MADINGOU-MENARD Gisèle
DoB: 1953-12-19
PoB: 35008 Availles-sur-Seiche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Géraniums 53410 Saint-Ouen-des-Toits FRANCE yes
@Cadastre
@Geotag
5647596 380640508 @Company
@Persons
@UBO
@INPI
MENARD MFIKOU MADINGOU Gisèle
DoB: 1953-12-19
PoB: AVAILLES SUR SEICHES 35
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 impasse des Géraniums 53410 Saint-Ouen-des-Toits FRANCE
5647597 380640508 @Company
@Persons
@UBO
@INPI
MENARD MFIKOU MADINGOU Gisèle
DoB: 1953-12-19
PoB: AVAILLES SUR SEICHES 35
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 impasse des Géraniums 53410 Saint-Ouen-des-Toits FRANCE
5715212 393116892 @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
yes
@Cadastre
@Geotag
5720028 348890583 @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
yes
@Cadastre
@Geotag
6024171 333098713 @Company
@Persons
@UBO
@INPI
MENARD PERION Catherine
DoB: 1953-01-20
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pourbon 44240 Sucé-sur-Erdre France
6674717 450476866 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1953-11-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue de Chantemerle 86550 Mignaloux-Beauvoir FRANCE
6674718 450476866 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1953-11-16
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Rue de Chantemerle 86550 Mignaloux-Beauvoir FRANCE
6842978 381776020 @Company
@Persons
@UBO
@INPI
MENARD Jack
DoB: 1953-07-10
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Laurenderie 17100 Saintes FRANCE
6858600 395400716 @Company
@Persons
@UBO
@INPI
MENARD MENARD Yolande
DoB: 1953-02-13
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Créche 17200 Saint-Sulpice-de-Royan FRANCE
8355083 343488599 @Company
@Persons
@UBO
@INPI
MENARD BERRY Odile Joëlle
DoB: 1953-08-25
PoB: 27229 Évreux (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue des Ecoles 42540 Saint Just la Pendue FRANCE yes
@Cadastre
@Geotag
8759647 497791426 @Company
@Persons
@UBO
@INPI
MENARD LE DIOURIS Marie Odile
DoB: 1953-12-12
PoB: 45075 LA CHAPELLE ST MESMIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 AVENUE DE FONTIMBERT 63122 CEYRAT FRANCE
8759648 497791426 @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
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
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.