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 1954-09-05 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
2961769 529102766 @Company
@Persons
@UBO
@INPI
MARTIN-MENARD NGUYEN Marie-Christine
DoB: 1954-09-23
PoB: 52121 Chaumont FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Château d'Eau 28500 Louvilliers-en-Drouais 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
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
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
6030115 393408455 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pierre Marie Bernard Antoine
DoB: 1954-09-11
PoB: CHARLEROI (BELGIQUE) BELGIQUE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
6 avenue du Lac 44110 Châteaubriant France
7033119 351274980 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1954-12-15
PoB: 37261 TOURS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 place DE L'ABBAYE 36400 LA CHATRE FRANCE
8571366 432832491 @Company
@Persons
@UBO
@INPI
SA MENARD
DoB: 325655843
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
71640 MERCUREY 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
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
9556471 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
9556472 424168839 @Company
@Persons
@UBO
@INPI
DE BRUNIER MENARD Aude Marie Thérèse
DoB: 1954-02-01
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Grande rue Domaine du Colombier 60155 Saint-Léger-en-Bray France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9568753 479323875 @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 60155 Saint Leger en Bray France
9568754 479323875 @Company
@Persons
@UBO
@INPI
DE BRUNIER MENARD Aude Marie Thérèse
DoB: 1954-02-01
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 grande rue 60155 Saint Leger en Bray France
9570193 424721736 @Company
@Persons
@UBO
@INPI
DE BRUNIER MENARD Aude Marie Thérèse
DoB: 1954-02-01
PoB: 59291 Hautmont (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
domaine du Colombier 1 Grande 60155 Saint Leger en Bray France yes
@Cadastre
@Geotag
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
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
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
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
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

 

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.