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 1962-12-11 found 22 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
4706453 534400007 @Company
@Persons
@UBO
@INPI
MENARD Daniel
DoB: 1962-12-11
PoB: 45224 Neuville-aux-Bois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue de Muhouse 94700 Maisons-Alfort FRANCE
6025546 353298318 @Company
@Persons
@UBO
@INPI
MENARD Jean Marcel Pierre Marie
DoB: 1962-11-26
PoB: 44087 Machecoul (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de L Hébergement 44270 Paulx France
8834366 802509653 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue Mère Saint Felix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
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
8907346 512809591 @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
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
8961062 789620812 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Mère Saint Félix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8961063 789620812 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Mère Saint Félix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968673 819758723 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Saint Mère Felix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8968674 819758723 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Saint Mère Felix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8970180 480350909 @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 yes
@Cadastre
@Geotag
8970181 480350909 @Company
@Persons
@UBO
@INPI
MENARD Christian Joseph Yannick
DoB: 1962-03-14
PoB: SAULNIERES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 Rue du domaine ZA du Lozeret 35132 Vezin-le-Coquet FRANCE yes
@Cadastre
@Geotag
8976842 404540312 @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
8977106 477737688 @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
8978359 428982391 @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 yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8978360 428982391 @Company
@Persons
@UBO
@INPI
MENARD Eric Daniel
DoB: 1962-12-11
PoB: 35297 Saint-Méen-le-Grand
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Mère Saint Félix 35290 Saint-Méen-le-Grand FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9901944 424959310 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1962-01-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CARREFOUR ROUGE 49450 SAINT ANDRE DE LA MARCHE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10299269 401071162 @Company
@Persons
@UBO
@INPI
MENARD Christian Jean Marie François
DoB: 1962-12-15
PoB: 73065 Chambéry
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
164 Chemin de St Concord 73000 Bassens FRANCE yes
@Cadastre
@Geotag
13909445 393097142 @Company
@Persons
@UBO
@INPI
MENARD Christian Jean-Marie Francois
DoB: 1962-12-15
PoB: 73 Chambery
P.Physique
Quality: Associé
@OCCRP Alef
@WC
356 Chemin de la Cassine 73000 Chambéry 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.