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 1961-09-09 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1205396 533188280 @Company
@Persons
@UBO
@INPI
MENARD Jean-François
DoB: 1961-02-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 Rue ALFRED KASTLER 93330 Neuilly-sur-Marne FRANCE
1205397 533188280 @Company
@Persons
@UBO
@INPI
MENARD Jean-François
DoB: 1961-02-09
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
35 Rue ALFRED KASTLER 93330 Neuilly-sur-Marne FRANCE
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
3541009 750368938 @Company
@Persons
@UBO
@INPI
MENARD Didier
DoB: 1961-10-09
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1221 Route de Fabregas 4 Lot Marius Arnaud 83500 La Seyne-sur-Mer FRANCE
4165657 391360427 @Company
@Persons
@UBO
@INPI
SAS HUTEAU - MENARD
DoB: 493144364
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
11 Boulevard Du Chêne Vert 44470 Carquefou FRANCE
5323399 339713729 @Company
@Persons
@UBO
@INPI
HUON MENARD Armelle
DoB: 1961-04-13
PoB: Rabat MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 rue Maréchal Galliéni 14000 Caen FRANCE
5323400 339713729 @Company
@Persons
@UBO
@INPI
HUON MENARD Armelle
DoB: 1961-04-13
PoB: Rabat MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
105 rue Maréchal Galliéni 14000 Caen FRANCE
5347845 432718476 @Company
@Persons
@UBO
@INPI
MENARD Joël
DoB: 1961-09-25
PoB: 50484 ST HILAIRE DU HARCOUET FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Clos des Erables 14790 Mouen 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
5700793 453477606 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1961-09-09
PoB: 72132 LA FERTE BERNARD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES FORGES 72220 MARIGNE LAILLE FRANCE yes
@Cadastre
@Geotag
5721444 813341203 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1961-05-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
81 rue de Belfort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5721445 813341203 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1961-05-12
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Belfort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7037181 401922786 @Company
@Persons
@UBO
@INPI
MENARD LUGNOT Viviane Louise
DoB: 1961-09-08
PoB: CHATEAUROUX (36)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
CHATEAU RINGUET 36800 NURET LE FERRON 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
7906636 439779810 @Company
@Persons
@UBO
@INPI
HUN Hemra
DoB: 1961-02-03
PoB: KOMPONG CHAM CAMBODGE (Ex KAMPUCHEA)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue MENARD 78000 Versailles FRANCE
8029543 753638188 @Company
@Persons
@UBO
@INPI
HENNETEAU MENARD Marie-thérèse Jeanne Madeleine
DoB: 1961-05-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Gérard Berthault 37000 Tours France
8029544 753638188 @Company
@Persons
@UBO
@INPI
HENNETEAU MENARD Marie-thérèse Jeanne Madeleine
DoB: 1961-05-17
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Gérard Berthault 37000 Tours France
8670806 433115227 @Company
@Persons
@UBO
@INPI
MENARD SIMONNET Jocelyne
DoB: 1961-09-15
PoB: 79202 Parthenay FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
8 Rue de la Croix Rouge 79600 Maisontiers FRANCE
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
14336593 793804071 @Company
@Persons
@UBO
@INPI
DONZ MENARD Catherine Huguette
DoB: 1961-09-08
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 Chemin des Fleurs 97423 Saint-Paul France
14336594 793804071 @Company
@Persons
@UBO
@INPI
DONZ MENARD Catherine Huguette
DoB: 1961-09-08
PoB: 97413 Saint-Leu (974) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 Chemin des Fleurs 97423 Saint-Paul France
15477659 423205111 @Company
@Persons
@UBO
@INPI
MENARD SIMONNET Jocelyne Albertine Jeanne
DoB: 1961-09-15
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue de la Croix Rouge 79600 Maisontiers FRANCE yes
@Cadastre
@Geotag
15477660 423205111 @Company
@Persons
@UBO
@INPI
MENARD SIMONNET Jocelyne Albertine Jeanne
DoB: 1961-09-15
PoB: 79202 Parthenay (79) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 Rue de la Croix Rouge 79600 Maisontiers 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.