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 1961-07-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1118983 523010452 @Company
@Persons
@UBO
@INPI
MENARD Catherine
DoB: 1961-07-04
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Allée du Rocher 93340 Le Raincy 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
2407391 811279538 @Company
@Persons
@UBO
@INPI
Menard Marie-Caroline
DoB: 1961-06-30
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2407393 811279538 @Company
@Persons
@UBO
@INPI
Menard Marie-Caroline
DoB: 1961-06-30
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue Paul Emile Janson 15 1050 Ixelles 0 Belgique yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2945465 828726968 @Company
@Persons
@UBO
@INPI
MENARD Fabrice, Didier, Maurice
DoB: 1961-09-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Pot Vert 28000 Chartres FRANCE yes
@Cadastre
@Geotag
2945466 828726968 @Company
@Persons
@UBO
@INPI
MENARD Fabrice, Didier, Maurice
DoB: 1961-09-07
PoB: 28085 Chartres FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Pot Vert 28000 Chartres FRANCE yes
@Cadastre
@Geotag
3944923 327512059 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DU DOCTEUR MENARD 6000 NICE FRANCE
3949260 384391934 @Company
@Persons
@UBO
@INPI
IPPOLITO Philippe Georges
DoB: 1961-10-25
PoB: 06088 NICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 AVENUE DU DOCTEUR MENARD 6000 NICE FRANCE yes
@Cadastre
@Geotag
4768653 379045446 @Company
@Persons
@UBO
@INPI
DEDOUKH MENARD Ekaterina
DoB: 1961-07-28
PoB: PISKIV UKRAINE UKRAINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Squéville 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
6072071 382953396 @Company
@Persons
@UBO
@INPI
MENARD HAUGMARD Loëtitia
DoB: 1961-04-07
PoB: 49083 Chaudron-en-Mauges (49) FRANCE
P.Physique
Quality: Conjoint marié ou pacsé, collaborateur
@OCCRP Alef
@WC
341 rue du Granit Rose - Lieu-dit la Roche 44850 Ligne France
6072974 433903903 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Joseph
DoB: 1961-04-19
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route du Chanvre le Recoin 44450 Saint-Julien-de-Concelles France
6072975 433903903 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Joseph
DoB: 1961-04-19
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
11 route du Chanvre le Recoin 44450 Saint-Julien-de-Concelles France
6086078 342119724 @Company
@Persons
@UBO
@INPI
MENARD Michel Joseph Pierre
DoB: 1961-05-20
PoB: Saint-Berthevin-la-Tanniè FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
28 chemin de la Boisbonnière 44300 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6451284 444662498 @Company
@Persons
@UBO
@INPI
MENARD Jean Christophe
DoB: 1961-10-17
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue gaston lespiault 33000 Bordeaux FRANCE
7075811 508877982 @Company
@Persons
@UBO
@INPI
MENARD Valérie Flavie
DoB: 1961-07-01
PoB: 17300 La Rochelle FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Edgar Degas 17138 Puilboreau FRANCE
7732429 819840927 @Company
@Persons
@UBO
@INPI
MENARD Catherine
DoB: 1961-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Rocher 93340 Le raincy FRANCE
7758871 819837600 @Company
@Persons
@UBO
@INPI
MENARD Catherine
DoB: 1961-07-04
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Rocher 93340 Le raincy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
9976054 351645130 @Company
@Persons
@UBO
@INPI
FOULIER LAMBERT Christiane
DoB: 1961-06-25
PoB: SAINT FLOUR (CANTAL)
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
LE CHATEAU BOUILLE MENARD 49520 COMBREE FRANCE
9990305 331773150 @Company
@Persons
@UBO
@INPI
NARDIN Thierry
DoB: 1961-07-15
PoB: COLOMBES 92
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RTE DE CHATELAIS BOUILLE MENARD 49520 COMBREE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995386 492365010 @Company
@Persons
@UBO
@INPI
GUEMAS MENARD Annick
DoB: 1961-04-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEU DIT LES ALLARDS 49140 SOUCELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9995387 492365010 @Company
@Persons
@UBO
@INPI
GUEMAS MENARD Annick
DoB: 1961-04-17
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LIEU DIT LES ALLARDS 49140 SOUCELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11182381 802297366 @Company
@Persons
@UBO
@INPI
MENARD Claudine Nelly
DoB: 1961-07-01
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin des Écureuils 44420 Mesquer France
11182382 802297366 @Company
@Persons
@UBO
@INPI
MENARD Claudine Nelly
DoB: 1961-07-01
PoB: 44036 CHATEAUBRIANT (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 chemin des Écureuils 44420 Mesquer 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
11464627 403317936 @Company
@Persons
@UBO
@INPI
MENARD Gilles Louis
DoB: 1961-03-13
PoB: ANGERS (MAINE ET LOIRE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
24 avenue de la République 40100 Dax FRANCE
11946630 442731477 @Company
@Persons
@UBO
@INPI
MENARD Nelly Nicole Danielle
DoB: 1961-08-21
PoB: 92063 Rueil-Malmaison (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
"CHERANCE" 74150 Massingy France
13155095 393655337 @Company
@Persons
@UBO
@INPI
MENARD Catherine Michèle Josette
DoB: 1961-07-04
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Rocher 93340 Le Raincy France
13197558 413618257 @Company
@Persons
@UBO
@INPI
MENARD Catherine Michèle Josette
DoB: 1961-07-04
PoB: PARIS 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 allée du Rocher 93340 Le Raincy France yes
@Cadastre
@Geotag
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
14302742 489147868 @Company
@Persons
@UBO
@INPI
MENARD Michel Maurice
DoB: 1961-07-25
PoB: 94046 Maisons-Alfort (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue DES MITRES Saint-Gilles-Les-Bains 97434 Saint-Paul France yes
@Cadastre
@Geotag
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.