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 1963-09-04 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1303355 502907249 @Company
@Persons
@UBO
@INPI
MENARD LABBE Muriel
DoB: 1963-09-15
PoB: 35238 RENNES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 RUE CHATEAUBRIAND 22100 DINAN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1305656 504751827 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1963-03-27
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Tombe 22980 La landec FRANCE yes
@Cadastre
@Geotag
1313774 384491403 @Company
@Persons
@UBO
@INPI
MENARD LABBE Muriel
DoB: 1963-09-15
PoB: Rennes (Ille et vilaine)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Chateaubriand 22100 Dinan FRANCE
1313775 384491403 @Company
@Persons
@UBO
@INPI
MENARD LABBE Muriel
DoB: 1963-09-15
PoB: Rennes (Ille et vilaine)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Chateaubriand 22100 Dinan FRANCE
1314866 382400646 @Company
@Persons
@UBO
@INPI
MENARD LABBE Muriel Denise Lucienne
DoB: 1963-09-15
PoB: Rennes (Ille et vilaine)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 rue Chateaubriand 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1314867 382400646 @Company
@Persons
@UBO
@INPI
MENARD LABBE Muriel Denise Lucienne
DoB: 1963-09-15
PoB: Rennes (Ille et vilaine)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
37 rue Chateaubriand 22100 Dinan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1651162 411786999 @Company
@Persons
@UBO
@INPI
MENARD FRANCOIS Nelly
DoB: 1963-09-06
PoB: 44 ANCENIS
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
12 Rue DE CHAUVINCOURT 27150 Gamaches-en-Vexin FRANCE
2002845 481387223 @Company
@Persons
@UBO
@INPI
MENARD HENRI
DoB: 1963-09-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Porchester Road Bryanston Afrique Du Sud 0 Inconnu
2002846 481387223 @Company
@Persons
@UBO
@INPI
MENARD HENRI
DoB: 1963-09-04
PoB: 78646 VERSAILLES (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Porchester Road Bryanston Afrique Du Sud 0 Inconnu
5289857 302698634 @Company
@Persons
@UBO
@INPI
MENARD MARIE Agnès
DoB: 1963-09-11
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
18 village du Port 14520 Port-en-Bessin Huppain FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5495698 820980779 @Company
@Persons
@UBO
@INPI
MENARD Guy
DoB: 1963-09-21
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 la Maisonnette 85510 Le Boupère France
7989657 802521021 @Company
@Persons
@UBO
@INPI
MENARD Christophe
DoB: 1963-09-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 allée des Fontenelles 37170 Chambray les Tours France
8006698 490818564 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joseph Marie
DoB: 1963-09-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Fontenelles 37170 Chambray-lès-Tours France
8006699 490818564 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joseph Marie
DoB: 1963-09-27
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Fontenelles 37170 Chambray-lès-Tours France
8044949 329163505 @Company
@Persons
@UBO
@INPI
MENARD Christophe Joseph Marie
DoB: 1963-09-27
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Fontenelles 37170 Chambray-lès-Tours France
9932984 490315678 @Company
@Persons
@UBO
@INPI
MENARD Lionel
DoB: 1963-11-23
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
49 RUE DU COTEAU 49460 CANTENAY EPINARD 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
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
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

 

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.