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 1954-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2164005 775605215 @Company
@Persons
@UBO
@INPI
Le Pomellec Jacques
DoB: 1954-06-28
PoB: SAIGON (VIETNAM) VIET NAM
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
4 rue Amedee Menard 44300 Nantes France
5502364 537453946 @Company
@Persons
@UBO
@INPI
MENARD CAILLAUD Anne-Marie
DoB: 1954-09-07
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Saint Michel les Essarts 85140 Essarts en Bocage France
7070154 493197602 @Company
@Persons
@UBO
@INPI
MENARD Marie-Madeleine Fernande Eugénie
DoB: 1954-02-04
PoB: 53084 53 CRAON
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
53 rue Lamartine SEGRE 49500 SEGRE-EN-ANJOU BLEU FRANCE
7612885 397880949 @Company
@Persons
@UBO
@INPI
MENARD Alain Andre Lucien
DoB: 1954-03-15
PoB: GAP(05) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE CLOT D ORIOL VEYNES 5400 VEYNES FRANCE
7688973 378371504 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pascal Aime Desire
DoB: 1954-03-20
PoB: BRACHY 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE BREQUIGNY 76370 NEUVILLE LES DIEPPE FRANCE
7722991 338233935 @Company
@Persons
@UBO
@INPI
PONS MENARD Martine Raymonde Janine
DoB: 1954-10-31
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
7 chemin de Lauray 41220 La ferte Saint-Cyr FRANCE
7722992 338233935 @Company
@Persons
@UBO
@INPI
PONS MENARD Martine Raymonde Janine
DoB: 1954-10-31
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
7 chemin de Lauray 41220 La ferte Saint-Cyr FRANCE
7723101 387825573 @Company
@Persons
@UBO
@INPI
PONS MENARD Martine
DoB: 1954-10-31
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Vice-président du comité de surveillance
@OCCRP Alef
@WC
7 chemin de Lauray 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7723102 387825573 @Company
@Persons
@UBO
@INPI
PONS MENARD Martine
DoB: 1954-10-31
PoB: 83069 HYERES FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
7 chemin de Lauray 41220 La ferte Saint-Cyr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8016511 334688611 @Company
@Persons
@UBO
@INPI
MENARD Francis Alain Pierre
DoB: 1954-05-03
PoB: 45099 Coinces (45) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 place Louis Joseph Soulas 45310 Coinces France
8893310 824528855 @Company
@Persons
@UBO
@INPI
MENARD Fabienne
DoB: 1954-09-06
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
28 Rue des Forgets 35580 Guignen FRANCE yes
@Cadastre
@Geotag
9712052 488334798 @Company
@Persons
@UBO
@INPI
SIMON Joel
DoB: 1954-03-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 BIS RUE LANN MENARD 56650 INZINZAC LOCHRIST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712053 488334798 @Company
@Persons
@UBO
@INPI
SIMON Joel
DoB: 1954-03-23
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 BIS RUE LANN MENARD 56650 INZINZAC LOCHRIST FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9883961 320517865 @Company
@Persons
@UBO
@INPI
NION Jean-Michel
DoB: 1954-03-21
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 AV. DU COMMANDANT MENARD AVRILLE 49240 AVRILLE FRANCE
9897220 497807479 @Company
@Persons
@UBO
@INPI
MENARD Jean
DoB: 1954-08-08
PoB: 49086 CHAVAGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PETITE LASSERIE CHAVAGNES 49380 TERRANJOU FRANCE
9961002 409298817 @Company
@Persons
@UBO
@INPI
LEFEBVRE Paul
DoB: 1954-09-04
PoB: SAINT-LOUIS SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DES ALOUETTES 49520 BOUILLE MENARD FRANCE yes
@Cadastre
@Geotag
11181708 343898946 @Company
@Persons
@UBO
@INPI
MENARD Dominique Joseph Raymond
DoB: 1954-03-02
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 route de Marsac 44570 Trignac France
11181709 343898946 @Company
@Persons
@UBO
@INPI
MENARD Dominique Joseph Raymond
DoB: 1954-03-02
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
59 route de Marsac 44570 Trignac France
11464950 405100934 @Company
@Persons
@UBO
@INPI
MENARD ALAYRAC Marie Francoise Suzanne Andree
DoB: 1954-03-01
PoB: ANGERS (49)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
CANIAC DU CAUSSE 46240 LABASTIDE MURAT FRANCE
12809188 404944597 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1954-03-02
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 ALLEE DES PUISONS 13820 ENSUES LA REDONNE FRANCE
12809189 404944597 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1954-03-02
PoB: ABIDJAN (COTE D'IVOIRE) COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 ALLEE DES PUISONS 13820 ENSUES LA REDONNE FRANCE
13303845 500414727 @Company
@Persons
@UBO
@INPI
MENARD Marc Claude Henry
DoB: 1954-09-05
PoB: Kaolack SENEGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 place Gramont 64000 Pau FRANCE
13504132 352346506 @Company
@Persons
@UBO
@INPI
MENARD Claude Marie Joseph
DoB: 1954-05-19
PoB: 79079 Mauléon (79) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31 Le Bas Puy Albert Moulins 79700 Mauléon 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.