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 1960-04-02 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1296713 391689254 @Company
@Persons
@UBO
@INPI
MENARD ROCUET Pascale, Marie, Madeleine
DoB: 1960-10-10
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Houssaye 22490 Plouer sur rance FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1773490 500753660 @Company
@Persons
@UBO
@INPI
MENARD NACASCH Martine
DoB: 1960-02-22
PoB: 30189 NIMES (30) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de Saclay 92290 Chatenay Malabry France yes
@Cadastre
@Geotag
2348372 518177647 @Company
@Persons
@UBO
@INPI
MENARD Annette
DoB: 1960-09-19
PoB: ST JUNIEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Moselle 75019 Paris France
4022059 382558534 @Company
@Persons
@UBO
@INPI
BESSIERE MENARD Nadia
DoB: 1960-09-08
PoB: BIARRITZ 64
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
SAINT MEME LES CARRIERES 0 16 FRANCE yes
@Cadastre
@Geotag
4022060 382558534 @Company
@Persons
@UBO
@INPI
BESSIERE MENARD Nadia
DoB: 1960-09-08
PoB: BIARRITZ 64
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
SAINT MEME LES CARRIERES 0 16 FRANCE yes
@Cadastre
@Geotag
4275293 800234262 @Company
@Persons
@UBO
@INPI
MENARD SEGAERT Véronique
DoB: 1960-12-13
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Cour du Château 89700 Yrouerre France yes
@Cadastre
@Geotag
6003102 814283255 @Company
@Persons
@UBO
@INPI
MENARD Philippe Jacques Guy
DoB: 1960-02-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la Duchesse Anne 44000 Nantes France
6003103 814283255 @Company
@Persons
@UBO
@INPI
MENARD Philippe Jacques Guy
DoB: 1960-02-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 place de la Duchesse Anne 44000 Nantes France
6098257 786447508 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1960-02-10
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 bis rue Sanlecque 44000 Nantes France
7725394 390880516 @Company
@Persons
@UBO
@INPI
MENARD DUPONT Nadine Guylaine
DoB: 1960-11-16
PoB: BLOIS 41
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 RUE DE BLOIS DHUIZON 41220 LA FERTE SAINT CYR FRANCE
12701187 478368277 @Company
@Persons
@UBO
@INPI
MENARD BOUGON Sophie Véronique
DoB: 1960-06-22
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Village le Hameau Pied 50680 Saint-André-de-l'Epine FRANCE yes
@Cadastre
@Geotag
12713411 751339037 @Company
@Persons
@UBO
@INPI
MENARD CAHU Louise, Pierrette, Marie
DoB: 1960-02-07
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Surlair Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
12715730 752446054 @Company
@Persons
@UBO
@INPI
MENARD BOUGON Sophie, Véronique
DoB: 1960-06-22
PoB: 50359 Mortain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 village le Hameau Pied 50680 Saint-André-de-l'Epine FRANCE yes
@Cadastre
@Geotag
12728075 399481803 @Company
@Persons
@UBO
@INPI
MENARD Philippe Roland Jean-Michel
DoB: 1960-04-02
PoB: AUCEY LA PLAINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villette 50240 Saint-James 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.