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 1963-11-05 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1299866 417878774 @Company
@Persons
@UBO
@INPI
MENARD Bruno Jean Marie
DoB: 1963-11-05
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Belouze 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
1299867 417878774 @Company
@Persons
@UBO
@INPI
MENARD Bruno Jean Marie
DoB: 1963-11-05
PoB: 49083 CHAUDRON EN MAUGES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Belouze 22270 Plédéliac FRANCE yes
@Cadastre
@Geotag
3341143 515124998 @Company
@Persons
@UBO
@INPI
MENARD Corinne Suzanne Claudine
DoB: 1963-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Avenue du PF Languevin 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3341144 515124998 @Company
@Persons
@UBO
@INPI
MENARD Corinne Suzanne Claudine
DoB: 1963-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Avenue du PF Languevin 6240 Beausoleil FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3452104 535306260 @Company
@Persons
@UBO
@INPI
MENARD Corinne Suzanne Claudine
DoB: 1963-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
139 BIS Chemin de Grima 6240 Beausoleil FRANCE
3452105 535306260 @Company
@Persons
@UBO
@INPI
MENARD Corinne Suzanne Claudine
DoB: 1963-01-11
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
139 BIS Chemin de Grima 6240 Beausoleil FRANCE
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
5312252 799233275 @Company
@Persons
@UBO
@INPI
MENARD Bruno, Christian
DoB: 1963-05-11
PoB: 14167 Colombelles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Saint-Pierre-Sur-Dives 14370 Vimont FRANCE
6044868 434596763 @Company
@Persons
@UBO
@INPI
MENARD Gérard Bernard Paul
DoB: 1963-11-02
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Charbonnerie 44430 Le Loroux-Bottereau France yes
@Cadastre
@Geotag
6104435 522398122 @Company
@Persons
@UBO
@INPI
MENARD Jannick
DoB: 1963-08-10
PoB: 44065 Grand-Auverné (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue des Frères le Nain 44240 La Chapelle Sur Erdre France
6532369 753803170 @Company
@Persons
@UBO
@INPI
FARGEIX Béatrice
DoB: 1963-06-14
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Chemin de la Doue Chez Menard 17610 Chérac FRANCE
6830296 505134049 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1963-12-08
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Gibeau 17270 Le Fouilloux FRANCE
6834165 432765501 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1963-12-08
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gibeau 17270 Le Fouilloux FRANCE
6839820 444161822 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1963-12-08
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gibeau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6848946 479012452 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1963-12-08
PoB: 33243 Libourne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Gibeau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
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
8649960 378434021 @Company
@Persons
@UBO
@INPI
MENARD Jean Marie
DoB: 1963-11-19
PoB: LA CHAPELLE LARGEAU
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE BOUC LA CHAPELLE LARGEAU 79700 Mauléon 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
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
9908170 382585586 @Company
@Persons
@UBO
@INPI
JEGU MENARD Gaëlle
DoB: 1963-11-17
PoB: 53084 Craon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38T avenue DU 8 MAI 1945 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9908171 382585586 @Company
@Persons
@UBO
@INPI
JEGU MENARD Gaëlle
DoB: 1963-11-17
PoB: 53084 Craon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38T avenue DU 8 MAI 1945 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
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
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
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
13000996 521424218 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1963-11-02
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Jonquilles 70800 Saint-Loup-Sur-Semouse FRANCE
13012030 750416976 @Company
@Persons
@UBO
@INPI
MENARD Alain, Ernest, Jacques, Marie
DoB: 1963-11-01
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
rue Bataillard 70800 Bouligney FRANCE yes
@Cadastre
@Geotag
16005605 799111992 @Company
@Persons
@UBO
@INPI
MORICET MENARD Françoise
DoB: 1963-05-02
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Claude Perrault 44600 Saint-Nazaire France yes
@Cadastre
@Geotag
16005606 799111992 @Company
@Persons
@UBO
@INPI
MORICET MENARD Françoise
DoB: 1963-05-02
PoB: 44069 Guérande (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Claude Perrault 44600 Saint-Nazaire 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.