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 1965-05-03 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
795251 403949332 @Company
@Persons
@UBO
@INPI
MENARD NAVARRO Muriel Jannick
DoB: 1965-11-25
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
365 Chemin d'Odesti 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1658165 503018459 @Company
@Persons
@UBO
@INPI
MENARD Corinne Brigitte Gisèle
DoB: 1965-10-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Maria Deraismes 95300 Pontoise FRANCE
1658166 503018459 @Company
@Persons
@UBO
@INPI
MENARD Corinne Brigitte Gisèle
DoB: 1965-10-08
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Maria Deraismes 95300 Pontoise FRANCE
2380861 419425988 @Company
@Persons
@UBO
@INPI
MENARD DENIS
DoB: 1965-03-11
PoB: 49099 CHOLET (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue des Volontaires 75015 Paris France yes
@Cadastre
@Geotag
3175482 803887959 @Company
@Persons
@UBO
@INPI
MENARD GIBONDI Cécile Paulette Catherine
DoB: 1965-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue des Capucines 60800 Crépy-en-Valois FRANCE
3182622 820587384 @Company
@Persons
@UBO
@INPI
MENARD GIBONDI Cécile Paulette Catherine
DoB: 1965-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Capucines 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3182623 820587384 @Company
@Persons
@UBO
@INPI
MENARD GIBONDI Cécile Paulette Catherine
DoB: 1965-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Capucines 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3193382 820616712 @Company
@Persons
@UBO
@INPI
MENARD GIBONDI Cécile Paulette Catherine
DoB: 1965-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue des Capucines 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
3193383 820616712 @Company
@Persons
@UBO
@INPI
MENARD GIBONDI Cécile Paulette Catherine
DoB: 1965-03-10
PoB: 60159 Compiègne (60) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue des Capucines 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
4088012 490554128 @Company
@Persons
@UBO
@INPI
MENARD HAINAUT Françoise Monique
DoB: 1965-05-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Ruelle du Tourniquet 91150 Mespuits FRANCE yes
@Cadastre
@Geotag
4088013 490554128 @Company
@Persons
@UBO
@INPI
MENARD HAINAUT Françoise Monique
DoB: 1965-05-03
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Ruelle du Tourniquet 91150 Mespuits FRANCE yes
@Cadastre
@Geotag
5027330 414711523 @Company
@Persons
@UBO
@INPI
MENARD CHANCRIN Pascale
DoB: 1965-03-26
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1224 Route de la Réatière 38090 Roche France
5685529 501443345 @Company
@Persons
@UBO
@INPI
MENARD HACHE Brigitte
DoB: 1965-05-18
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 rue Belle Vaudiere 72190 Saint-Pavace FRANCE
5687436 810100586 @Company
@Persons
@UBO
@INPI
MENARD Lydie
DoB: 1965-03-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Dauvers 72340 Lhomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5687437 810100586 @Company
@Persons
@UBO
@INPI
MENARD Lydie
DoB: 1965-03-24
PoB: 37261 Tours FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Dauvers 72340 Lhomme FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6934866 519471387 @Company
@Persons
@UBO
@INPI
MENARD GIBONDI Cécile Paulette Catherine
DoB: 1965-03-10
PoB: 60159 Compiègne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue des Capucines 60800 Crépy-en-Valois FRANCE yes
@Cadastre
@Geotag
7230900 488648643 @Company
@Persons
@UBO
@INPI
MAILLARD MENARD Christine-Marie-Chantal
DoB: 1965-07-30
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG 46500 PADIRAC FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7240280 530727601 @Company
@Persons
@UBO
@INPI
MAILLARD MENARD Christine Marie Chantal
DoB: 1965-07-30
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 avenue de la République 40100 Dax FRANCE
7240281 530727601 @Company
@Persons
@UBO
@INPI
MAILLARD MENARD Christine Marie Chantal
DoB: 1965-07-30
PoB: 60057 BEAUVAIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 avenue de la République 40100 Dax FRANCE
8058928 405205428 @Company
@Persons
@UBO
@INPI
MENARD Olivier François Christophe
DoB: 1965-06-20
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue du Poirier 37000 Tours France
9979603 453444358 @Company
@Persons
@UBO
@INPI
MENARD RICHARD Nathalie
DoB: 1965-03-16
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LANDES POTTIERS LA RENAUDIERE 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9987911 451242838 @Company
@Persons
@UBO
@INPI
BRANGEON SERVICES
DoB: 309991016
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
LE PELICAN ROUTE DE MONTJEAN - LA POMMERAYE 49620 Mauges-sur-Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12784030 818769382 @Company
@Persons
@UBO
@INPI
MENARD JOULIE Brigitte, Marie, Sylvie
DoB: 1965-06-28
PoB: Casablanca MAROC
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
711 route de la Césarde 13480 Cabriès 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.