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 1961-04-27 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1374874 492716899 @Company
@Persons
@UBO
@INPI
MENARD MAHE DE BOISLANDELLE Brigitte Nicole
DoB: 1961-07-27
PoB: 26197 MONTELIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de l'Ageassson 16100 Cognac 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
6942269 352895270 @Company
@Persons
@UBO
@INPI
MENARD Robert Daniel Louis
DoB: 1961-04-27
PoB: 94080 94 VINCENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 rue Chabaud 51100 REIMS FRANCE
9399577 821481298 @Company
@Persons
@UBO
@INPI
MENARD Robert, Daniel, Louis
DoB: 1961-04-27
PoB: 94080 Vincennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
185 route de Pont-L'Abbé 29000 Quimper FRANCE
9887848 385033584 @Company
@Persons
@UBO
@INPI
MENARD REMOUE Marie-Geneviève
DoB: 1961-05-27
PoB: LE LION D'ANGERS (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 CHE. DE L'EPINE MONTREUIL JUIGNE 49460 MONTREUIL JUIGNE FRANCE
9891308 531278133 @Company
@Persons
@UBO
@INPI
MENARD Gabriel
DoB: 1961-04-27
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Village de la Garenne Saint-Sylvain-d'Anjou 49480 Verrières-en-Anjou FRANCE
9898916 412886269 @Company
@Persons
@UBO
@INPI
RIPOCHE DAVY Marie Francoise
DoB: 1961-08-27
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 PL. LAURENT MENARD 49600 BEAUPREAU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9914127 449183458 @Company
@Persons
@UBO
@INPI
MENARD Gabriel
DoB: 1961-04-27
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 VILLAGE DE LA GARENNE ST SYLVAIN D ANJOU 49480 Verrières-en-Anjou FRANCE yes
@Cadastre
@Geotag
9988423 399525518 @Company
@Persons
@UBO
@INPI
BLANVILLAIN MENARD Maryline
DoB: 1961-08-13
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jouberderie 49190 Denée FRANCE yes
@Cadastre
@Geotag
11411960 738203793 @Company
@Persons
@UBO
@INPI
MENARD Martial Claude
DoB: 1961-03-26
PoB: 60395 Méru
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Des Vignes le Mesnil Guilbert 27660 Bezu Saint-Eloi 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.