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 1954-05-10 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1403308 323764852 @Company
@Persons
@UBO
@INPI
MENARD Brigitte, Colette
DoB: 1954-10-14
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27B rue Sainte-Philomène 31400 Toulouse FRANCE
1403309 323764852 @Company
@Persons
@UBO
@INPI
MENARD Brigitte, Colette
DoB: 1954-10-14
PoB: 32160 L'Isle-Jourdain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27B rue Sainte-Philomène 31400 Toulouse FRANCE
4082319 804153575 @Company
@Persons
@UBO
@INPI
MENARD MUSCARA Monique Martine Suzanne Thérèse
DoB: 1954-11-18
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Cerfeuille 91340 Ollainville FRANCE
6420503 444806319 @Company
@Persons
@UBO
@INPI
MENARD François
DoB: 1954-05-10
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Maquis d'Eole 33880 Baurech FRANCE
6552455 513266510 @Company
@Persons
@UBO
@INPI
MENARD François
DoB: 1954-05-10
PoB: 72176 Le Lude FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le maquis d'eole 33880 Baurech FRANCE
7030191 453526824 @Company
@Persons
@UBO
@INPI
MENARD Jean-Marc
DoB: 1954-10-17
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
639 CHE. DES CHAMPS BOUILLONS 36130 DEOLS FRANCE yes
@Cadastre
@Geotag
7086686 451973648 @Company
@Persons
@UBO
@INPI
MENARD Daniel Jean-Claude
DoB: 1954-04-15
PoB: 17300 LA ROCHELLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DES SALINES AYTRE 17440 AYTRE FRANCE 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
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
9940443 525349619 @Company
@Persons
@UBO
@INPI
MENARD Etienne
DoB: 1954-08-16
PoB: 49160 Ingrandes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Goguelaie 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9940444 525349619 @Company
@Persons
@UBO
@INPI
MENARD Etienne
DoB: 1954-08-16
PoB: 49160 Ingrandes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Goguelaie 49170 Saint-Germain-des-Prés FRANCE yes
@Cadastre
@Geotag
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
14144951 542076799 @Company
@Persons
@UBO
@INPI
Obol France 3
DoB: 828160069
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
31 rue de Cambrai 75019 Paris France yes
@Cadastre
@Geotag
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.