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 1954-05-06 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
619600 424168839 @Company
@Persons
@UBO
@INPI
DE BRUNIER MENARD Aude Marie Thérèse
DoB: 1954-02-01
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Grande rue Domaine du Colombier 60155 Saint-Léger-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
681372 451864219 @Company
@Persons
@UBO
@INPI
FILLATRE MENARD Anne
DoB: 1954-12-06
PoB: 69172 Salles-Arbuissonnas-en-Beaujolais (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
97 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
681373 451864219 @Company
@Persons
@UBO
@INPI
FILLATRE MENARD Anne
DoB: 1954-12-06
PoB: 69172 Salles-Arbuissonnas-en-Beaujolais (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
97 Avenue du Maréchal de Saxe 69003 Lyon France yes
@Cadastre
@Geotag
720848 402787717 @Company
@Persons
@UBO
@INPI
MENARD Robert Guy
DoB: 1954-02-08
PoB: 16281 La Rochefoucauld-en-Angoumois (16) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 Avenue de Verdun 16110 La Rochefoucauld-en-Angoumois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1341154 333975043 @Company
@Persons
@UBO
@INPI
MENARD Jean-Marie Joseph
DoB: 1954-06-24
PoB: 79079 MAULEON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Temple 16 Rue de l'arceau 79700 Mauléon FRANCE
1358212 393684386 @Company
@Persons
@UBO
@INPI
QUERON MENARD PATRICK Francoise
DoB: 1954-06-04
PoB: 16142 LA FORET DE TESSE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Chez Joly 16410 Torsac FRANCE
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
2867748 422910109 @Company
@Persons
@UBO
@INPI
BRISSET MENARD Danièle
DoB: 1954-11-20
PoB: CHALETTE SUR LOING France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
697 rue de la Nivelle 45200 Amilly France
2867749 422910109 @Company
@Persons
@UBO
@INPI
BRISSET MENARD Danièle
DoB: 1954-11-20
PoB: CHALETTE SUR LOING France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
697 rue de la Nivelle 45200 Amilly France
3252999 338261449 @Company
@Persons
@UBO
@INPI
FILLATRE MENARD Anne Francoise Genevieve
DoB: 1954-12-06
PoB: Salles (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
46 Avenue du Beaujolais 69400 Gleizé France
3264980 451864219 @Company
@Persons
@UBO
@INPI
FILLATRE MENARD Anne
DoB: 1954-12-06
PoB: 69172 Salles-Arbuissonnas-en-Beaujolais (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Place de la Salle des Fêtes 69480 Morancé France yes
@Cadastre
@Geotag
3358789 480648047 @Company
@Persons
@UBO
@INPI
MENARD Alain Didier Nicolas
DoB: 1954-01-05
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 B Rue Foresta 6300 Nice FRANCE
3383217 815107552 @Company
@Persons
@UBO
@INPI
MENARD Serge Ernest Michel Gilbert
DoB: 1954-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Tuilerie 9500 Saint-Julien-de-Gras-Capou FRANCE
4320919 478170103 @Company
@Persons
@UBO
@INPI
MENARD Patrice André Gaston Joseph Marie
DoB: 1954-11-04
PoB: 76451 Mont-Saint-Aignan (76) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue Hordret 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644025 513723338 @Company
@Persons
@UBO
@INPI
MENARD Serge Ernest Michel Gilbert
DoB: 1954-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
174 Chemin Des Beaumettes 6140 Vence FRANCE yes
@Cadastre
@Geotag
4644026 513723338 @Company
@Persons
@UBO
@INPI
MENARD Serge Ernest Michel Gilbert
DoB: 1954-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
174 Chemin Des Beaumettes 6140 Vence FRANCE yes
@Cadastre
@Geotag
5653086 441605920 @Company
@Persons
@UBO
@INPI
MENARD Roland
DoB: 1954-06-09
PoB: 53084 CRAON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE COURTE 53200 CHATEAU GONTIER FRANCE
6052325 440139590 @Company
@Persons
@UBO
@INPI
GUIBERT Bernard
DoB: 1954-02-12
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amédée Menard 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102350 753229186 @Company
@Persons
@UBO
@INPI
MENARD Michel, Alain, Guy
DoB: 1954-06-16
PoB: 16225 Montemboeuf FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de l'Assomption 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7102351 753229186 @Company
@Persons
@UBO
@INPI
MENARD Michel, Alain, Guy
DoB: 1954-06-16
PoB: 16225 Montemboeuf FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue de l'Assomption 75016 Paris 16 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8025400 792586802 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1954-04-01
PoB: 37144 Marçay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Poitou la Roberderie 37500 Marcay France
8849720 442723326 @Company
@Persons
@UBO
@INPI
MENARD Jean-Claude Désiré Henri
DoB: 1954-06-12
PoB: BRIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Passoir 35150 Brie FRANCE yes
@Cadastre
@Geotag
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
8968664 408296085 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pierre Louis Joseph
DoB: 1954-06-14
PoB: BRIE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Deroterie 35113 Domagné FRANCE
9647206 800197121 @Company
@Persons
@UBO
@INPI
MENARD DIVRY Evelyne Liliane
DoB: 1954-09-06
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 route des Grands Bois 87920 Condat-sur-Vienne FRANCE
12192603 642056980 @Company
@Persons
@UBO
@INPI
M. MENARD ERIC
DoB: 1954-05-06
PoB: NEUILLY
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
BOULOGNE 92100 0065 BIS RUE DU POINT DU JOUR A 0 FRANCE
12358196 539744037 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1954-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine FRANCE
12358197 539744037 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1954-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine FRANCE
12358944 397496613 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1954-05-06
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Avenue DE BRETTEVILLE 92200 Neuilly-sur-Seine FRANCE
14619851 815107552 @Company
@Persons
@UBO
@INPI
MENARD Serge Ernest Michel Gilbert
DoB: 1954-01-06
PoB: 76217 Dieppe (76) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Domaine de la Tuilerie 9500 Saint-Julien-de-Gras-Capou FRANCE
15954330 792586802 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1954-04-01
PoB: 37144 Marçay (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 route du Poitou la Roberderie 37500 Marcay 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.