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 1959-01-01 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1284834 377555081 @Company
@Persons
@UBO
@INPI
MENARD Yannick
DoB: 1959-11-19
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BAGUAIS 35430 LA VILLE ES NONAIS FRANCE
1293349 381440064 @Company
@Persons
@UBO
@INPI
MENARD Yannick
DoB: 1959-11-19
PoB: Lamballe (22)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Baguais 35430 La Ville ès Nonais FRANCE
1293350 381440064 @Company
@Persons
@UBO
@INPI
MENARD Yannick
DoB: 1959-11-19
PoB: Lamballe (22)
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
la Baguais 35430 La Ville ès Nonais FRANCE
1354547 337827406 @Company
@Persons
@UBO
@INPI
MENARD MARILLAUD Elisabeth Marie Simone
DoB: 1959-11-06
PoB: 16167 JARNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE de L'Eglise 16720 Saint-Même-les-Carrières FRANCE
3340912 530922228 @Company
@Persons
@UBO
@INPI
FRANIER OSSONA Catherine Angèle
DoB: 1959-08-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Docteur Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
3340913 530922228 @Company
@Persons
@UBO
@INPI
FRANIER OSSONA Catherine Angèle
DoB: 1959-08-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Docteur Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
3350535 490497245 @Company
@Persons
@UBO
@INPI
FRANIER BUISSON Catherine Angèle
DoB: 1959-08-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Docteur Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3350536 490497245 @Company
@Persons
@UBO
@INPI
FRANIER BUISSON Catherine Angèle
DoB: 1959-08-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Docteur Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451042 800216814 @Company
@Persons
@UBO
@INPI
FRANIER OSSONA Catherine Angèle
DoB: 1959-08-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Avenue du Docteur Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3451043 800216814 @Company
@Persons
@UBO
@INPI
FRANIER OSSONA Catherine Angèle
DoB: 1959-08-01
PoB: 93055 Pantin (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Avenue du Docteur Menard 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4525358 447631557 @Company
@Persons
@UBO
@INPI
MENARD Patrick, Marie, René
DoB: 1959-04-05
PoB: 44015 Blain FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 boulevard des Tribunes 44300 Nantes FRANCE yes
@Cadastre
@Geotag
4648942 384837613 @Company
@Persons
@UBO
@INPI
LAMOTHE JACQUES
DoB: 1959-01-07
PoB: BORDEAUX (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DU DOCTEUR MENARD 6000 Nice FRANCE yes
@Cadastre
@Geotag
5993940 813345949 @Company
@Persons
@UBO
@INPI
MALLERET CORNEDE MENARD
DoB: 479154452
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
8 rue des Tanneurs 44110 Châteaubriant France
5993941 813345949 @Company
@Persons
@UBO
@INPI
MALLERET CORNEDE MENARD
DoB: 479154452
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
8 rue des Tanneurs 44110 Châteaubriant France
6106277 402104517 @Company
@Persons
@UBO
@INPI
MENARD Joël Luc Annette
DoB: 1959-06-01
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Petit pont 44450 Saint-Julien-de-Concelles France yes
@Cadastre
@Geotag
6464420 391511870 @Company
@Persons
@UBO
@INPI
ELMH
DoB: 421328196
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
2 CUSSOL 33490 SAINT MAIXANT FRANCE yes
@Cadastre
@Geotag
7033503 821079886 @Company
@Persons
@UBO
@INPI
DROUHIN MENARD Caroline Georgette Marie
DoB: 1959-07-09
PoB: 92002 ANTONY FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B route du Mesles 78113 Adainville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7059362 820726693 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1959-01-21
PoB: 79017 Les aubiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de la Halle 17450 Fouras FRANCE yes
@Cadastre
@Geotag
7069230 501121677 @Company
@Persons
@UBO
@INPI
MENARD RICHTER Evelyne Patricia
DoB: 1959-07-18
PoB: 93048 Montreuil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 rue des Coquelicots 17220 Saint-Rogatien FRANCE
8564580 481666196 @Company
@Persons
@UBO
@INPI
MENARD LIMONIER Helene Jacqueline Odette
DoB: 1959-12-01
PoB: 72264 SABLE SUR SARTHE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE VERNUSSES "CORTELIN" 71100 ST REMY FRANCE yes
@Cadastre
@Geotag
8570626 514577758 @Company
@Persons
@UBO
@INPI
MENARD LIMONIER Hélène Jacqueline Odette
DoB: 1959-12-01
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Vernusses Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8570627 514577758 @Company
@Persons
@UBO
@INPI
MENARD LIMONIER Hélène Jacqueline Odette
DoB: 1959-12-01
PoB: 72264 Sable sur Sarthe FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue Vernusses Cortelin 71100 Saint-Remy FRANCE yes
@Cadastre
@Geotag
8649338 27080076 @Company
@Persons
@UBO
@INPI
CFCMO
DoB: 0
PoB:
P. Morale UBO
Quality: Membre du conseil d'administration
@OCCRP Alef
@WC
34 Rue Léandre Merlet 85000 La Roche-sur-Yon FRANCE
8938018 792686206 @Company
@Persons
@UBO
@INPI
RENAULT MENARD Sylvie
DoB: 1959-01-21
PoB: 50448 Saint-Aubin-de-Terregatte FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Butte 35420 Saint-Georges-de-Reintembault FRANCE
9636838 529578866 @Company
@Persons
@UBO
@INPI
MENARD Thierry Philippe
DoB: 1959-05-10
PoB: 87090 Mailhac-sur-Benaize FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Fernand Villard 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
9636839 529578866 @Company
@Persons
@UBO
@INPI
MENARD Thierry Philippe
DoB: 1959-05-10
PoB: 87090 Mailhac-sur-Benaize FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 rue Fernand Villard 23300 La souterraine FRANCE yes
@Cadastre
@Geotag
9900069 306954637 @Company
@Persons
@UBO
@INPI
BERTHELOT MENARD Anita
DoB: 1959-06-07
PoB: 49242 LE PLESSIS MACE FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
4 SQUARE CLOS DE BEAUVAIS 49080 BOUCHEMAINE FRANCE yes
@Cadastre
@Geotag
9964203 409554334 @Company
@Persons
@UBO
@INPI
BERTHELOT MENARD Anita
DoB: 1959-06-07
PoB: 49242 Le plessis Macé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 square du Clos de Beauvais 49080 Bouchemaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9991507 524695061 @Company
@Persons
@UBO
@INPI
MENARD Georges
DoB: 1959-02-15
PoB: 49283 Saint-Georges-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Grand chemin 49310 Saint-Hilaire-du-Bois FRANCE
10016766 522726447 @Company
@Persons
@UBO
@INPI
MENARD Didier Yvon François
DoB: 1959-01-30
PoB: 44153 Saint-Aubin-des-Châteaux FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue des 7 Iles Zone de Mané Coetdigo 56880 Ploeren FRANCE
10037382 500820006 @Company
@Persons
@UBO
@INPI
MENARD Didier Yvon François
DoB: 1959-01-30
PoB: 44153 ST AUBIN DES CHATEAUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 RUE DES 7 ILES 56880 PLOEREN FRANCE yes
@Cadastre
@Geotag
10053377 527473938 @Company
@Persons
@UBO
@INPI
MENARD Didier
DoB: 1959-01-22
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Adjudant Chotard 56000 Vannes FRANCE
15962243 848614863 @Company
@Persons
@UBO
@INPI
MENARD Christian André Henri
DoB: 1959-01-01
PoB: 93031 Épinay-sur-Seine (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue des Mastraits 93160 Noisy-le-Grand 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.