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 1958-01-08 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6035390 385188297 @Company
@Persons
@UBO
@INPI		 MENARD Pierrick Lucien Marie
DoB: 1958-01-08
PoB: ST AUBIN DES CHATEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 10 rue de la Vigne 44110 Saint-Aubin-des-Châteaux France yes
@Cadastre
@Geotag
6898873 350299590 @Company
@Persons
@UBO
@INPI		 MENARD Jean-Yves Jacques Marie
DoB: 1958-08-15
PoB: 49007 49 Angers
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
 les Chènes Saint-jean-de-Linières 49000 Angers FRANCE
8930078 433302601 @Company
@Persons
@UBO
@INPI		 MENARD Nicolas
DoB: 1958-08-03
PoB: 59122 Cambrai
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 Rue de la Dime Soulbrois 79100 Mauzé-Thouarsais FRANCE yes
@Cadastre
@Geotag
11186459 795133685 @Company
@Persons
@UBO
@INPI		 MENARD-JOSSO Claude Marcel Alain
DoB: 1958-08-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue de la Cour Tournoly 44780 Missillac France
11186460 795133685 @Company
@Persons
@UBO
@INPI		 MENARD-JOSSO Claude Marcel Alain
DoB: 1958-08-27
PoB: 59606 Valenciennes (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 11 rue de la Cour Tournoly 44780 Missillac France
11216372 401911250 @Company
@Persons
@UBO
@INPI		 MENARD Claude Marcel Alain
DoB: 1958-08-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 11 rue de la Cour Tournoly 44780 Missillac France
11216373 401911250 @Company
@Persons
@UBO
@INPI		 MENARD Claude Marcel Alain
DoB: 1958-08-27
PoB: 59606 VALENCIENNES (59) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
 11 rue de la Cour Tournoly 44780 Missillac France
14070550 790032064 @Company
@Persons
@UBO
@INPI		 MENARD Nicolas Georges Alain
DoB: 1958-08-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 Rue de la Dîme Soulbrois - Mauze thouarsais 79100 Thouars France
14470999 519181473 @Company
@Persons
@UBO
@INPI		 MENARD GABER Marie Paule
DoB: 1958-11-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 RUE DU STADE 67660 BETSCHDORF FRANCE yes
@Cadastre
@Geotag
14471000 519181473 @Company
@Persons
@UBO
@INPI		 MENARD GABER Marie Paule
DoB: 1958-11-23
PoB: 44069 GUERANDE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 2 RUE DU STADE 67660 BETSCHDORF FRANCE yes
@Cadastre
@Geotag
15388769 790032064 @Company
@Persons
@UBO
@INPI		 MENARD Nicolas Georges Alain
DoB: 1958-08-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 33 Rue de la Dîme Soulbrois - Mauze thouarsais 79100 Thouars France
15388781 798108791 @Company
@Persons
@UBO
@INPI		 MENARD Nicolas Georges Alain
DoB: 1958-08-03
PoB: 59122 Cambrai (59) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
 33 Rue de la Dîme Soulbrois - Mauze thouarsais 79100 Thouars 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.