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 1959-11-22 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
13570 384378675 @Company
@Persons
@UBO
@INPI
MENARD Marie Cécile
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rd 6086 590 le Pelican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13571 384378675 @Company
@Persons
@UBO
@INPI
MENARD Marie Cécile
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rd 6086 590 le Pelican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
75222 379217391 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1959-11-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence l'Alpam 294 Route d'Anterne Plateau d'Assy 74480 Passy France
75223 379217391 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1959-11-08
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Résidence l'Alpam 294 Route d'Anterne Plateau d'Assy 74480 Passy France
795496 411017387 @Company
@Persons
@UBO
@INPI
MENARD LEBOURGEOIS Marie Cécile Andrée
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 Le Pelican 30210 Saint-Bonnet-du-Gard 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
1351678 444667398 @Company
@Persons
@UBO
@INPI
CHAMBRE MENARD Véronique Jeanne
DoB: 1959-11-17
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 RUE des Charmilles 16600 Magnac-sur-Touvre FRANCE
3121763 384378675 @Company
@Persons
@UBO
@INPI
MENARD Marie Cécile
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route Nationale 86 Le Pelican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3121764 384378675 @Company
@Persons
@UBO
@INPI
MENARD Marie Cécile
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 Le Pelican 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3142079 411017387 @Company
@Persons
@UBO
@INPI
MENARD LEBOURGEOIS Marie Cécile Andrée
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Route Nationale 86 Le Pelican 30210 Saint-Bonnet-du-Gard France
3160424 342121191 @Company
@Persons
@UBO
@INPI
MENARD LEBOURGEOIS Marie-Cécile Andrée
DoB: 1959-11-22
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
590 RN 86 LE PELICAN 30210 Saint-Bonnet-du-Gard France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3398248 433784238 @Company
@Persons
@UBO
@INPI
COMBES Veronique
DoB: 1959-07-16
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DOCTEUR MENARD 6000 Nice FRANCE yes
@Cadastre
@Geotag
4510551 484862818 @Company
@Persons
@UBO
@INPI
MENARD Patrick Marie Rene
DoB: 1959-04-05
PoB: 44015 BLAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 boulevard DES TRIBUNES 44300 Nantes FRANCE yes
@Cadastre
@Geotag
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
8856812 402326359 @Company
@Persons
@UBO
@INPI
MENARD Jacques Joseph Marie
DoB: 1959-02-10
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
93 Boulevard Deserzeul 35510 Cesson-Sévigné FRANCE
8856813 402326359 @Company
@Persons
@UBO
@INPI
MENARD Jacques Joseph Marie
DoB: 1959-02-10
PoB: 35012 Bain-de-Bretagne
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Boulevard Deserzeul 35510 Cesson-Sévigné FRANCE
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
16082894 821079886 @Company
@Persons
@UBO
@INPI
DROUHIN MENARD Caroline Georgette Marie
DoB: 1959-07-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
55B Route du Mesles 78113 Adainville FRANCE yes
@Cadastre
@Geotag
16082895 821079886 @Company
@Persons
@UBO
@INPI
DROUHIN MENARD Caroline Georgette Marie
DoB: 1959-07-09
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55B Route du Mesles 78113 Adainville FRANCE 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.