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 1963-04-07 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688762 414872010 @Company
@Persons
@UBO
@INPI
MENARD COUPEL Marie-Claude
DoB: 1963-06-07
PoB: ST CALAIS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
11D avenue Arisitide Briand 39000 Lons le Saunier France
2321977 332680107 @Company
@Persons
@UBO
@INPI
MENARD COUPEL Marie-Claude
DoB: 1963-06-07
PoB: ST CALAIS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11D avenue Aristide Briand 39000 Lons le Saunier France
4047384 482656329 @Company
@Persons
@UBO
@INPI
MENARD DUHALDE Veronique
DoB: 1963-07-15
PoB: 44122 PETIT MARS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
maison Jauretxia Quartier Larraste 64240 HASPARREN FRANCE
4047385 482656329 @Company
@Persons
@UBO
@INPI
MENARD DUHALDE Veronique
DoB: 1963-07-15
PoB: 44122 PETIT MARS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
maison Jauretxia Quartier Larraste 64240 HASPARREN FRANCE
6540854 751318163 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1963-12-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gibeau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
6540855 751318163 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1963-12-08
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gibeau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
7089263 802036699 @Company
@Persons
@UBO
@INPI
BILAND MENARD Sophie
DoB: 1963-05-24
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
46 rue de la Juillerie 17170 Ferrières FRANCE
7887851 524025723 @Company
@Persons
@UBO
@INPI
MENARD Fabien
DoB: 1963-10-04
PoB: 94080 Vincennes (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée de la Courtine 78340 Les Clayes-sous-Bois FRANCE
8638798 799145651 @Company
@Persons
@UBO
@INPI
MENARD Françoise Marie-Yvonne Renée
DoB: 1963-07-21
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue de la Source 79130 Azay-sur-Thouet FRANCE
8859592 390789741 @Company
@Persons
@UBO
@INPI
DIOP MENARD Myriam Gaëlle
DoB: 1963-01-04
PoB: 35288 Saint-Malo
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Square du Poitou 35000 Rennes FRANCE
8887808 494583164 @Company
@Persons
@UBO
@INPI
HERVE MENARD Catherine
DoB: 1963-03-07
PoB: 29232 Quimper
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Vau d'Arz 56220 Malansac FRANCE
8887809 494583164 @Company
@Persons
@UBO
@INPI
HERVE MENARD Catherine
DoB: 1963-03-07
PoB: 29232 Quimper
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Vau d'Arz 56220 Malansac FRANCE
8906657 422594531 @Company
@Persons
@UBO
@INPI
MENARD DESILLES Marie-Christine Jeanne
DoB: 1963-04-07
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée des Oiseaux 35150 Piré-sur-Seiche FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9392081 378278253 @Company
@Persons
@UBO
@INPI
MENARD LEBOURDAIS Marhaid
DoB: 1963-05-22
PoB: RENNES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT PONT SANVED PLONEOUR LANVERN 29720 PLONEOUR LANVERN FRANCE
9638391 337876494 @Company
@Persons
@UBO
@INPI
MENARD Gérard, Bernard, Paul
DoB: 1963-11-02
PoB: 44084 Le loroux Bottereau FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
la Charbonnerie 44430 Le loroux Bottereau FRANCE
9638398 337876494 @Company
@Persons
@UBO
@INPI
FEDERATION DES LEVEURS DE BOVINS LIMOUSINS DES PAYS DE LA LOIRE
DoB: 0
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
les Eventails 53200 Gennes-sur-Glaize FRANCE
9693038 399833292 @Company
@Persons
@UBO
@INPI
LE VIGOUROUX MENARD Nicole
DoB: 1963-07-01
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lann Er Houech 56330 Pluvigner FRANCE
9898539 434165478 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1963-04-26
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
le Mottay Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9946452 531948420 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1963-04-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Mottay Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9946453 531948420 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1963-04-26
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Mottay Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
9970086 498625714 @Company
@Persons
@UBO
@INPI
MENARD Gilles
DoB: 1963-11-02
PoB: 79186 MOULINS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 RUE DE L'EBEAUPIN 49460 CANTENAY EPINARD FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9985808 343027074 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1963-04-26
PoB: 49023 M FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MOTTTAY Saint-Laurent-du-Mottay 49410 Mauges-sur-Loire FRANCE
9989288 442646238 @Company
@Persons
@UBO
@INPI
POIRIER Roch
DoB: 1963-03-21
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 RUE LUDOVIC MENARD 49800 TRELAZE FRANCE
10497073 510314776 @Company
@Persons
@UBO
@INPI
MENARD Alain Ernest Jacqes Marie
DoB: 1963-11-02
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue Champ Vry 70200 Quers FRANCE
11331934 504489832 @Company
@Persons
@UBO
@INPI
MENARD COUPEL Marie-Claude Geneviève Paulette
DoB: 1963-06-07
PoB: 72269 Saint-Calais (72) France
P.Physique
Quality: président
@OCCRP Alef
@WC
11 D Avenue Aristide Briand 39000 Lons-le-Saunier France
12498603 401487871 @Company
@Persons
@UBO
@INPI
MENARD Gerard Louis Hugues
DoB: 1963-10-07
PoB: 76 LE HAVRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 RUE MASSIEU DE CLERVAL 76600 LE HAVRE FRANCE
12566610 751768581 @Company
@Persons
@UBO
@INPI
MENARD Franck, Pierre
DoB: 1963-07-02
PoB: 76157 Canteleu FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 B impasse Merlin 76300 Sotteville-les-Rouen FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12569930 494375546 @Company
@Persons
@UBO
@INPI
MENARD Franck Pierre
DoB: 1963-07-02
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 D IMPASSE MERLIN 76300 SOTTEVILLE LES ROUEN FRANCE
12569931 494375546 @Company
@Persons
@UBO
@INPI
MENARD Franck Pierre
DoB: 1963-07-02
PoB: 76157 CANTELEU FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
49 D IMPASSE MERLIN 76300 SOTTEVILLE LES ROUEN FRANCE
12580962 484174834 @Company
@Persons
@UBO
@INPI
MENARD Christophe Louis Daniel
DoB: 1963-07-19
PoB: 22278 ST BRIEUC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
226 route de NEUFCHATEL 76420 BIHOREL FRANCE
12727163 495370272 @Company
@Persons
@UBO
@INPI
MENARD SILANDE Nelly Michelle
DoB: 1963-07-30
PoB: 50019 AUCEY LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHEMIN 50600 LES LOGES MARCHIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12727164 495370272 @Company
@Persons
@UBO
@INPI
MENARD SILANDE Nelly Michelle
DoB: 1963-07-30
PoB: 50019 AUCEY LA PLAINE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE GRAND CHEMIN 50600 LES LOGES MARCHIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12728076 399481803 @Company
@Persons
@UBO
@INPI
BLOT MENARD Annick Angèle Jeanine Thérèse
DoB: 1963-07-27
PoB: FOUGERES (35)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Villette 50240 Saint-James FRANCE yes
@Cadastre
@Geotag
12738604 495136202 @Company
@Persons
@UBO
@INPI
MENARD SILANDE Nelly Michelle Genevieve
DoB: 1963-07-30
PoB: 50019 AUCEY LA PLAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GRAND CHEMIN 50600 LES LOGES MARCHIS 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.