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 1960-10-10 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1278758 434549481 @Company
@Persons
@UBO
@INPI
MENARD ROGUET Pascale
DoB: 1960-10-10
PoB: LAMBALLE 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA GOUHARDIERE SAINT HELEN 22100 DINAN FRANCE
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
3397780 424373413 @Company
@Persons
@UBO
@INPI
GUBERNATIS IPPOLITO Elisabeth Marie Josette
DoB: 1960-06-23
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DU DOCTEUR MENARD 6000 Nice FRANCE yes
@Cadastre
@Geotag
4273416 489802835 @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
4274673 530814060 @Company
@Persons
@UBO
@INPI
MENARD SEGAERT Véronique
DoB: 1960-12-13
PoB: 89418 TONNERRE (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Cour du Château 89700 Yrouerre 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
5053148 508884657 @Company
@Persons
@UBO
@INPI
BELLEMIN-MENARD Béatrice Monique
DoB: 1960-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
73 Rue Ferdinand Buisson 69003 Lyon France
5053149 508884657 @Company
@Persons
@UBO
@INPI
BELLEMIN-MENARD Béatrice Monique
DoB: 1960-04-28
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Rue Ferdinand Buisson 69003 Lyon France
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
6051242 482265683 @Company
@Persons
@UBO
@INPI
MENARD Yves Pierre
DoB: 1960-01-13
PoB: 44205 Les Touches (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cohue 44390 Les Touches France
6051245 482265683 @Company
@Persons
@UBO
@INPI
MENARD MANOEUVRIER Anne
DoB: 1960-12-10
PoB: 44205 Les Touches (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 chemin de la Varenne 44390 Nort-sur-Erdre France
6089238 327876546 @Company
@Persons
@UBO
@INPI
MENARD AVRIL Isabelle Jeanne Marie-Francoise
DoB: 1960-11-30
PoB: JUIGNE LES MOUTIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue du Onze Novembre 44110 Châteaubriant 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
8650095 523741023 @Company
@Persons
@UBO
@INPI
DENIS MENARD Anita Lilia Pierrette Nouchy
DoB: 1960-10-13
PoB: 44109 Nantes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue de Voultegon 79300 Saint-Aubin-du-Plain FRANCE yes
@Cadastre
@Geotag
8675646 351747951 @Company
@Persons
@UBO
@INPI
MENARD Patrice Laurent Henri
DoB: 1960-04-10
PoB: Saint Aubin de Baubigné
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Petite Patelière Saint Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8675647 351747951 @Company
@Persons
@UBO
@INPI
MENARD Patrice Laurent Henri
DoB: 1960-04-10
PoB: Saint Aubin de Baubigné
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Petite Patelière Saint Aubin de Baubigné 79700 Mauléon FRANCE yes
@Cadastre
@Geotag
8680278 538609348 @Company
@Persons
@UBO
@INPI
DENIS MENARD Anita
DoB: 1960-10-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Route de Voultegon 79300 Saint-Aubin-du-Plain FRANCE
9297193 503767105 @Company
@Persons
@UBO
@INPI
MENARD GRANDIN Béatrice Charlotte Marguerite
DoB: 1960-09-10
PoB: 27233 Fatouville-Grestain FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
47 rue de l'Homme de Bois 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9297194 503767105 @Company
@Persons
@UBO
@INPI
MENARD GRANDIN Béatrice Charlotte Marguerite
DoB: 1960-09-10
PoB: 27233 Fatouville-Grestain FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
47 rue de l'Homme de Bois 14600 Honfleur FRANCE yes
@Cadastre
@Geotag
9957469 823244595 @Company
@Persons
@UBO
@INPI
MENARD VOLANT Isabelle, Marie, Josèphe
DoB: 1960-10-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Passage George Sand Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
9957470 823244595 @Company
@Persons
@UBO
@INPI
MENARD VOLANT Isabelle, Marie, Josèphe
DoB: 1960-10-31
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Passage George Sand Saint-Macaire-en-Mauges 49450 Sevremoine FRANCE yes
@Cadastre
@Geotag
11897884 439226200 @Company
@Persons
@UBO
@INPI
DI MAIO Patrick Pierre Yves
DoB: 1960-10-18
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Avenue P MENARD LES CAMPANULES BT C 13011 Marseille FRANCE yes
@Cadastre
@Geotag
12284360 381614650 @Company
@Persons
@UBO
@INPI
MENARD Stephane
DoB: 1960-09-05
PoB: Asnières-sur-Seine (92600) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12284361 381614650 @Company
@Persons
@UBO
@INPI
MENARD Stephane
DoB: 1960-09-05
PoB: Asnières-sur-Seine (92600) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Rue de Longchamp 92200 Neuilly-sur-Seine FRANCE yes
@Cadastre
@Geotag
12710015 434070215 @Company
@Persons
@UBO
@INPI
COMBOT MENARD Christine Armandine Renée
DoB: 1960-04-03
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Huchepie 50600 Les Loges Marchis FRANCE
12710016 434070215 @Company
@Persons
@UBO
@INPI
COMBOT MENARD Christine Armandine Renée
DoB: 1960-04-03
PoB: 50615 VALOGNES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Huchepie 50600 Les Loges Marchis FRANCE
12725359 480103084 @Company
@Persons
@UBO
@INPI
COMBOT MENARD Christine Armandine Renée
DoB: 1960-04-03
PoB: 50615 Valognes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Huchepie 50600 Les Loges Marchis FRANCE
13401304 502599665 @Company
@Persons
@UBO
@INPI
WEIL MENARD Veronique
DoB: 1960-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE CAROMB 84810 AUBIGNAN FRANCE
13401305 502599665 @Company
@Persons
@UBO
@INPI
WEIL MENARD Veronique
DoB: 1960-10-28
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE CAROMB 84810 AUBIGNAN FRANCE
14465282 507643575 @Company
@Persons
@UBO
@INPI
MENARD DURLY Martine
DoB: 1960-05-23
PoB: 57306 HAYANGE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue du Fossé des Tanneurs 67000 Strasbourg 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.