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 1966-04-26 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1988555 439424433 @Company
@Persons
@UBO
@INPI
Menard Hervé
DoB: 1966-10-26
PoB: Pamiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Arsène Houssaye 75008 Paris France
2324971 498357797 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 1966-05-27
PoB: STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
Le Bel Abord 44880 Sautron France
2484357 430016659 @Company
@Persons
@UBO
@INPI
MENARD HERVE
DoB: 1966-10-26
PoB: PAMIERS FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 rue Arsène Houssaye 75008 Paris France yes
@Cadastre
@Geotag
4659128 510224785 @Company
@Persons
@UBO
@INPI
MENARD GIORDANO Alexia Estelle
DoB: 1966-04-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
103 bis Rue de Paris 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
4659129 510224785 @Company
@Persons
@UBO
@INPI
MENARD GIORDANO Alexia Estelle
DoB: 1966-04-26
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 bis Rue de Paris 91570 Bièvres FRANCE yes
@Cadastre
@Geotag
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
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
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
12320696 451325161 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1966-10-26
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
1 Impasse Des Pigeons 76110 Goderville FRANCE
12508101 812327658 @Company
@Persons
@UBO
@INPI
MENARD Hervé André Jacques
DoB: 1966-10-26
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A route d'Auberville 76110 Sausseuzemare-en-Caux FRANCE
12509395 451081095 @Company
@Persons
@UBO
@INPI
MENARD Herve Andre Jacques
DoB: 1966-10-26
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 BIS RUE ETIENNE PEROUX - RESIDENCE BELLES FEUILLES MAISONS LAFITTE 78600 MAISONS LAFFITTE FRANCE
12509807 450166848 @Company
@Persons
@UBO
@INPI
MENARD Herve André Jacques
DoB: 1966-10-26
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A route d'Auberville 76110 Sausseuzemare-en-Caux FRANCE
12509808 450166848 @Company
@Persons
@UBO
@INPI
MENARD Herve André Jacques
DoB: 1966-10-26
PoB: 09225 PAMIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 A route d'Auberville 76110 Sausseuzemare-en-Caux FRANCE
12517404 824650188 @Company
@Persons
@UBO
@INPI
MENARD Hervé, André, Jacques
DoB: 1966-10-26
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 A route d'Auberville 76110 Sausseuzemare-en-Caux FRANCE yes
@Cadastre
@Geotag
12517405 824650188 @Company
@Persons
@UBO
@INPI
MENARD Hervé, André, Jacques
DoB: 1966-10-26
PoB: 09225 Pamiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 A route d'Auberville 76110 Sausseuzemare-en-Caux FRANCE yes
@Cadastre
@Geotag
12617669 309717056 @Company
@Persons
@UBO
@INPI
MARTIN-MENARD Pascal André
DoB: 1966-04-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue de la Libération 76420 Bihorel FRANCE
12617670 309717056 @Company
@Persons
@UBO
@INPI
MARTIN-MENARD Pascal André
DoB: 1966-04-15
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue de la Libération 76420 Bihorel FRANCE
12707278 804819746 @Company
@Persons
@UBO
@INPI
MENARD BEAUVAIS Béatrice, Marie, Elise
DoB: 1966-08-17
PoB: 50439 Ronthon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 les Fraîches 50530 Bacilly FRANCE yes
@Cadastre
@Geotag
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
13400367 444295497 @Company
@Persons
@UBO
@INPI
MENARD Emmanuel
DoB: 1966-05-26
PoB: 26281 ROMANS SUR ISERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUAI LICES BERTHELOT 84800 L'ISLE SUR LA SORGUE 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.