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 1966-04-09 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4012348 798359154 @Company
@Persons
@UBO
@INPI
MENARD-CUVELIER HARDY Elisabeth
DoB: 1966-05-31
PoB: 75112 Paris XIIe arrondissement FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 lotissement Chinchunrenia 64310 Ascain FRANCE
5525946 434254850 @Company
@Persons
@UBO
@INPI
MENARD Stéphane
DoB: 1966-07-01
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Georges Clemenceau 92330 Sceaux France
6696365 330011602 @Company
@Persons
@UBO
@INPI
NICOLAS MENARD Sylvie
DoB: 1966-01-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 RUE DES STERNES 29280 PLOUZANE FRANCE
6696366 330011602 @Company
@Persons
@UBO
@INPI
NICOLAS MENARD Sylvie
DoB: 1966-01-12
PoB: 29019 BREST FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 RUE DES STERNES 29280 PLOUZANE FRANCE
7557667 431952613 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1966-10-26
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 a route d'auberville 76110 Sausseuzemare-en-Caux FRANCE
7988295 795403906 @Company
@Persons
@UBO
@INPI
MENARD GUIBOURT Stéphanie
DoB: 1966-06-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Creuzot 37250 Veigne France
8003602 421993650 @Company
@Persons
@UBO
@INPI
MENARD Gérald Jean Jules
DoB: 1966-09-18
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 route de Bois Robert 37510 Savonnières France yes
@Cadastre
@Geotag
8003603 421993650 @Company
@Persons
@UBO
@INPI
MENARD Gérald Jean Jules
DoB: 1966-09-18
PoB: 59481 LE QUESNOY (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 route de Bois Robert 37510 Savonnières France yes
@Cadastre
@Geotag
8020702 795365899 @Company
@Persons
@UBO
@INPI
MENARD GUIBOURT Stéphanie Janine Régine
DoB: 1966-06-18
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Creuzot 37250 Veigne France yes
@Cadastre
@Geotag
8037247 433616398 @Company
@Persons
@UBO
@INPI
MENARD Gérald
DoB: 1966-09-18
PoB: 59481 Le Quesnoy (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 rue de l'Adjudant Velin 37000 Tours France
8245325 417914694 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1966-04-29
PoB: Rueil (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 AVENU PAUL DOUMERC 78360 Montesson France yes
@Cadastre
@Geotag
9430973 532334117 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1846 Chemin de Serrières 38510 Morestel France
9436224 520295668 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1846 Chemin de Serrières 38510 Morestel France
9460589 483647673 @Company
@Persons
@UBO
@INPI
MENARD Didier
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: président
@OCCRP Alef
@WC
1836 Chemin de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
9477029 805116381 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1846 Chemin de Serrières Hameau de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9477030 805116381 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1846 Chemin de Serrières Hameau de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9488744 438048928 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit LES FERRANDIERES - SERMERIEU 38510 Morestel France
9489241 790902969 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1846 Chemin de Serrières Hameau de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
9489242 790902969 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1846 Chemin de Serrières Hameau de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
9489275 520296021 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1846 Chemin de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
9489276 520296021 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1846 Chemin de Serrières 38510 Morestel France yes
@Cadastre
@Geotag
9489538 404956443 @Company
@Persons
@UBO
@INPI
MENARD Didier Achille
DoB: 1966-09-08
PoB: 92040 Issy-les-Moulineaux (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES FERRANDIERES 38510 Sermérieu France
9836914 822586673 @Company
@Persons
@UBO
@INPI
MENARD Jean-Louis, Christophe
DoB: 1966-08-21
PoB: 45234 Orléans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 chemin des chênes 83720 Trans-en-Provence FRANCE
9974044 391062114 @Company
@Persons
@UBO
@INPI
MENARD HALKYARD Isabelle
DoB: 1966-09-04
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Somerset - Angleterre 61 Water Stree Ta12-6jp Martock 0 ROYAUME-UNI
10142023 321657397 @Company
@Persons
@UBO
@INPI
MENARD Jacques Francois Pascal
DoB: 1966-04-09
PoB: DOUE LA FONTAINE(MAINE ET LO.)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 RUE DIVISION LECLERC 54950 SAINT CLEMENT FRANCE yes
@Cadastre
@Geotag
11380019 499973493 @Company
@Persons
@UBO
@INPI
NASR-ALLAH MENARD Myriam
DoB: 1966-07-10
PoB: PARIS 18 ARRONDISSEMENT
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 B Rue de Cocherel 27930 Miserey FRANCE
12711868 481667426 @Company
@Persons
@UBO
@INPI
MENARD VIMBERT Christine, Ginette, Lucienne
DoB: 1966-04-21
PoB: 14220 Deauville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Sports Marigny 50570 Marigny-Le-Lozon FRANCE
12722704 523776698 @Company
@Persons
@UBO
@INPI
MENARD Christian Georges Louis
DoB: 1966-09-22
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jumelais Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
15617748 488388588 @Company
@Persons
@UBO
@INPI
BLANCHOT MENARD Laurence
DoB: 1966-01-04
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue Jean Jaurès 22960 Plédran FRANCE
15617749 488388588 @Company
@Persons
@UBO
@INPI
BLANCHOT MENARD Laurence
DoB: 1966-01-04
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rue Jean Jaurès 22960 Plédran 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.