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 1962-10-11 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
929144 394214233 @Company
@Persons
@UBO
@INPI
MENARD DELASTRE Cécile
DoB: 1962-10-31
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Barodet 69004 Lyon France
1348983 443488515 @Company
@Persons
@UBO
@INPI
MENARD CHAGNAUD Pierrette
DoB: 1962-10-11
PoB: 33058 Blaye FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Chez Bertin 16360 Reignac FRANCE
1383368 494382310 @Company
@Persons
@UBO
@INPI
MENARD Jean-Laurent
DoB: 1962-05-17
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bellaveau 16240 Longré FRANCE
1383369 494382310 @Company
@Persons
@UBO
@INPI
MENARD Jean-Laurent
DoB: 1962-05-17
PoB: 16292 RUFFEC FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Bellaveau 16240 Longré FRANCE
7341046 811578558 @Company
@Persons
@UBO
@INPI
PRIOUX MENARD Dominique, Marie, Jeanne, Danièle
DoB: 1962-08-14
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Cochet 34470 Pérols FRANCE
8875286 495210569 @Company
@Persons
@UBO
@INPI
MENARD Eric Daniel
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
24 Rue Mère Saint Félix 35290 Saint-Méen-le-Grand FRANCE
8908864 512703521 @Company
@Persons
@UBO
@INPI
MENARD Eric Daniel
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Mère Saint Félix 35290 Saint-Méen-le-Grand FRANCE
8908865 512703521 @Company
@Persons
@UBO
@INPI
MENARD Eric Daniel
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
24 Rue Mère Saint Félix 35290 Saint-Méen-le-Grand FRANCE
8943586 502730609 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pierre
DoB: 1962-09-09
PoB: 22050 Dinan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue des Brulis 35590 La Chapelle-Thouarault FRANCE
8977230 421319039 @Company
@Persons
@UBO
@INPI
MENARD Christian Joseph Yannick
DoB: 1962-03-14
PoB: SAULNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du domaine ZA du Lozeret 35132 Vezin-le-Coquet FRANCE
13751058 508608676 @Company
@Persons
@UBO
@INPI
MENARD Dany Robert né le 02/6/1962 à ELBEUF (76), de Nationalité Française, célibataire demeurant 21 Rue du Morne Venté 97217 LES ANSES D'ARLET
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
0
13751059 508608676 @Company
@Persons
@UBO
@INPI
MENARD Dany Robert né le 02/6/1962 à ELBEUF (76), de Nationalité Française, célibataire demeurant 21 Rue du Morne Venté 97217 LES ANSES D'ARLET
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
0

 

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.