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 1966-03-06 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5648708 301295366 @Company
@Persons
@UBO
@INPI
MENARD Christian
DoB: 1966-06-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Pierre Gendry Sègre 49500 SEGRE-EN-ANJOU BLEU FRANCE
5648709 301295366 @Company
@Persons
@UBO
@INPI
MENARD Christian
DoB: 1966-06-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue Pierre Gendry Sègre 49500 SEGRE-EN-ANJOU BLEU FRANCE
8963589 539340950 @Company
@Persons
@UBO
@INPI
MENARD Jean-Charles
DoB: 1966-03-06
PoB: 56007 Auray
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 Rue du Champ Marqué 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
8963590 539340950 @Company
@Persons
@UBO
@INPI
MENARD Jean-Charles
DoB: 1966-03-06
PoB: 56007 Auray
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
32 Rue du Champ Marqué 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9722996 428175368 @Company
@Persons
@UBO
@INPI
MENARD Jean-Charles
DoB: 1966-03-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9722997 428175368 @Company
@Persons
@UBO
@INPI
MENARD Jean-Charles
DoB: 1966-03-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue du Gué Mary 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
9729298 813178670 @Company
@Persons
@UBO
@INPI
MENARD Jean, Charles
DoB: 1966-03-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Ferdinand de Magellan 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9729299 813178670 @Company
@Persons
@UBO
@INPI
MENARD Jean, Charles
DoB: 1966-03-06
PoB: 56007 Auray FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Ferdinand de Magellan 35760 Saint-Grégoire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9951595 419760012 @Company
@Persons
@UBO
@INPI
MENARD Christian
DoB: 1966-06-07
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue Pierre Gendry Segré 49500 SEGRE-EN-ANJOU BLEU FRANCE yes
@Cadastre
@Geotag
10765395 422362822 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis Christophe Michel
DoB: 1966-08-21
PoB: 45234 Orléans (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Chemin des Chênes 83720 Trans-en-Provence FRANCE
14719388 498365170 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719400 498364595 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719410 498357318 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
14719420 498357656 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 27/05/1966
PoB: STE GEMMES D ANDIGNE FRANCE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron 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.