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 1954-08-08 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
9229 524765021 @Company
@Persons
@UBO
@INPI
BOSC MENARD Anne-Marie Léonce Elisabeth
DoB: 1954-08-28
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: président
@OCCRP Alef
@WC
12 Rue De la Tuilerie Appartement 116 31280 Mons France
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
1250663 492995014 @Company
@Persons
@UBO
@INPI
RIBEIRO José
DoB: 1954-09-05
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU DOCTEUR MENARD 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1250664 492995014 @Company
@Persons
@UBO
@INPI
RIBEIRO José
DoB: 1954-09-05
PoB: VILA NOVA DE FOZ COA PORTUGAL
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue DU DOCTEUR MENARD 93160 Noisy-le-Grand FRANCE yes
@Cadastre
@Geotag
1360519 402787717 @Company
@Persons
@UBO
@INPI
MENARD Robert Guy
DoB: 1954-02-08
PoB: 16281 La rochefoucauld FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 avenue de Verdun 16110 La Rochefoucauld FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1806132 399140961 @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 44325 Nantes CEDEX 3 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
6082438 511922098 @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
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
7738192 518334875 @Company
@Persons
@UBO
@INPI
MENARD Michel Alphonse
DoB: 1954-02-21
PoB: 41057 Conan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Haute rue 41350 Vineuil FRANCE
7738193 518334875 @Company
@Persons
@UBO
@INPI
MENARD Michel Alphonse
DoB: 1954-02-21
PoB: 41057 Conan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Haute rue 41350 Vineuil FRANCE
7738194 518334875 @Company
@Persons
@UBO
@INPI
TOULERON MENARD Ghislaine Madeleine Huguette Gabrielle
DoB: 1954-02-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
71 Haute rue 41350 Vineuil FRANCE
7738195 518334875 @Company
@Persons
@UBO
@INPI
TOULERON MENARD Ghislaine Madeleine Huguette Gabrielle
DoB: 1954-02-13
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Haute rue 41350 Vineuil FRANCE
8271282 524765021 @Company
@Persons
@UBO
@INPI
BOSC MENARD Anne-Marie Léonce Elisabeth
DoB: 1954-08-28
PoB: 31483 Saint-Gaudens (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Place Claude Monet appartement 97 31130 Balma France
8678831 438557878 @Company
@Persons
@UBO
@INPI
MENARD BONNET Roselyne
DoB: 1954-02-22
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Des Barges 85180 Château d'Olonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8678832 438557878 @Company
@Persons
@UBO
@INPI
MENARD BONNET Roselyne
DoB: 1954-02-22
PoB: 79076 La Chapelle Saint-Laurent (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Allée Des Barges 85180 Château d'Olonne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
9909055 522588953 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-26
PoB: 49373 Vihiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salle Saint-Aubin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9936342 451321749 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-26
PoB: 49373 VIHIERS FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Salle Saint-Aubin 49480 Saint-Sylvain-d'Anjou FRANCE
9938573 380865030 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-26
PoB: 49373 VIHIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LD "LA SALLE" ST SYLVAIN D'ANJOU 49480 Verrières-en-Anjou FRANCE
9938786 326069606 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-28
PoB: VIHIERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ST SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9939452 482974839 @Company
@Persons
@UBO
@INPI
MENARD Etienne
DoB: 1954-08-16
PoB: 49160 INGRANDES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LA GOGUELACE 49170 ST GERMAIN DES PRES FRANCE yes
@Cadastre
@Geotag
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
9954265 60200383 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-26
PoB: VIHIERS 49
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Salle Saint-Aubin Saint-Sylvain-d'Anjou 49480 Verrieres-en-Anjou FRANCE
9969086 522902279 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-26
PoB: 49373 Vihiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Salle Saint-Aubin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9969087 522902279 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-26
PoB: 49373 Vihiers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Salle Saint-Aubin Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou 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

 

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.