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 1961-02-13 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
417100 305691578 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
11 Rue du Cercle des Poètes 77144 Montévrain FRANCE
448796 572033033 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75102 Paris 02(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
BP 125 77403 Lagny-sur-Marne CEDEX FRANCE
607037 402493886 @Company
@Persons
@UBO
@INPI
MENARD Pascal Henri François
DoB: 1961-02-13
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cercle des Poetes 77144 Montévrain France
1139241 712032374 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue DU 27 AOUT 1944 77400 Lagny-sur-Marne FRANCE
1645400 668203367 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue DU 27 AOUT 1944 77400 Lagny-sur-Marne FRANCE yes
@Cadastre
@Geotag
1913578 443921572 @Company
@Persons
@UBO
@INPI
MENARD PASCAL
DoB: 1961-02-13
PoB: 75102 PARIS 02 FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue du 27 Aout 1944 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1937707 562137752 @Company
@Persons
@UBO
@INPI
MENARD PASCAL
DoB: 1961-02-13
PoB: PARIS 12EME
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 rue du 27 Aout 1944 77400 Lagny Sur Marne France yes
@Cadastre
@Geotag
4697856 342572682 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38/40 Rue du 27 Août 77400 Lagny-sur-Marne FRANCE
4700502 501658058 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
40 Rue du 27 Août 1944 77403 Lagny-sur-Marne CEDEX FRANCE
4731497 312549264 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
40 Rue DU 27 AOUT 1944 77400 Lagny-sur-Marne FRANCE
4818436 490400348 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue du Cercle des Poètes 77144 Montévrain FRANCE
5659001 555850643 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Cercle des Poètes 77144 Montévrain FRANCE
6211152 428887301 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: PARIS 12
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 Rue du Cercle des Poètes 77144 Montévrain FRANCE
6679681 492796834 @Company
@Persons
@UBO
@INPI
LE MAITRE LE MAITRE-MENARD Christine Ginette Pierrette
DoB: 1961-02-14
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route du Chanvre Le Petit Pont 44450 Saint-Julien-de-Concelles FRANCE yes
@Cadastre
@Geotag
9316673 344015300 @Company
@Persons
@UBO
@INPI
VINCENT Pierre Denis Rene
DoB: 1961-01-02
PoB: PARIS 13[
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHE. DU VAL MENARD LISIEUX 14100 LISIEUX FRANCE
9396588 424687739 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1961-02-19
PoB: 79049 BRESSUIRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 ALL. DES PEUPLIERS ERGUE GABERIC 29500 ERGUE-GABERIC FRANCE
11265791 438580722 @Company
@Persons
@UBO
@INPI
MENARD MOLCARD Christine Anne Marie
DoB: 1961-05-12
PoB: 75108 Paris 8(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
38 Boulevard Condorcet 2200 Soissons France
13161472 433227477 @Company
@Persons
@UBO
@INPI
MENARD Pascal Henri François
DoB: 1961-02-13
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cercle des Poetes 77144 Montévrain France yes
@Cadastre
@Geotag
13179403 402494439 @Company
@Persons
@UBO
@INPI
MENARD Pascal Henri François
DoB: 1961-02-13
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cercle des Poetes 77144 Montévrain France
13194033 402493886 @Company
@Persons
@UBO
@INPI
MENARD Pascal Henri François
DoB: 1961-02-13
PoB: PARIS 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du Cercle des Poetes 77144 Montévrain France
13205367 453582900 @Company
@Persons
@UBO
@INPI
MENARD Pascal Henri François
DoB: 1961-02-13
PoB: PARIS 12 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
11 rue du Cercle des Poetes 77144 Montévrain France
13207571 392490157 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue du cercle des poetes 77144 montévrain France
13922378 478126584 @Company
@Persons
@UBO
@INPI
MENARD Jocelyn Joseph Germain
DoB: 1961-10-13
PoB: 99 Iberville Canada Canada
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Route De Bonnier Caraque 97139 Les Abymes France
15397811 342572682 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1961-02-13
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
38/40 Rue du 27 Août 77400 Lagny-sur-Marne 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.