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 1966-07-01 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1306771 478092463 @Company
@Persons
@UBO
@INPI
LEGOFF MENARD Rozenn
DoB: 1966-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rondpoint des Godetias 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
1306772 478092463 @Company
@Persons
@UBO
@INPI
LEGOFF MENARD Rozenn
DoB: 1966-01-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Rondpoint des Godetias 35730 Pleurtuit FRANCE yes
@Cadastre
@Geotag
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
5545522 539431395 @Company
@Persons
@UBO
@INPI
MENARD Stéphane Alain Alphonse
DoB: 1966-07-01
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
57 avenue Georges Clémenceau 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5545523 539431395 @Company
@Persons
@UBO
@INPI
MENARD Stéphane Alain Alphonse
DoB: 1966-07-01
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue Georges Clémenceau 92330 Sceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5552820 490296613 @Company
@Persons
@UBO
@INPI
MENARD Stéphane
DoB: 1966-07-01
PoB: 49054 Candé (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 avenue Georges Clemenceau 92330 Sceaux France
9300110 529864167 @Company
@Persons
@UBO
@INPI
MENARD Laurent Marc
DoB: 1966-07-06
PoB: 14715 Trouville-sur-Mer FRANCE
P.Physique
Quality: Vice-président
@OCCRP Alef
@WC
9 rue de Beaumont 14640 Villers-sur-Mer FRANCE
14654750 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
Château de Montolivet 687 Route du Château 38510 Arandon-Passins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14654751 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
Château de Montolivet 687 Route du Château 38510 Arandon-Passins France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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.