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 1966-11-12 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5307298 482211638 @Company
@Persons
@UBO
@INPI
MENARD GUIARD Servane
DoB: 1966-02-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Bourg 14220 Esson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5307299 482211638 @Company
@Persons
@UBO
@INPI
MENARD GUIARD Servane
DoB: 1966-02-22
PoB: 50502 ST LO FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14220 Esson FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5724288 489322263 @Company
@Persons
@UBO
@INPI
MENARD Dominique
DoB: 1966-11-17
PoB: 72077 CHENU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES BASSES QUANTIERES 72500 CHENU FRANCE yes
@Cadastre
@Geotag
7436675 501478556 @Company
@Persons
@UBO
@INPI
MENARD AGOSTINI Francoise
DoB: 1966-11-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue de Madrid 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
7436676 501478556 @Company
@Persons
@UBO
@INPI
MENARD AGOSTINI Francoise
DoB: 1966-11-12
PoB: 94078 VILLENEUVE ST GEORGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
61 rue de Madrid 34130 Mauguio FRANCE yes
@Cadastre
@Geotag
9866813 814989968 @Company
@Persons
@UBO
@INPI
MENARD Franck Rolf
DoB: 1966-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63T rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866814 814989968 @Company
@Persons
@UBO
@INPI
MENARD Franck Rolf
DoB: 1966-10-11
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63T rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9866816 814989968 @Company
@Persons
@UBO
@INPI
KEBEL INVEST SARL (Société de droit Luxembourgeois)
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
370 route de Longwy Luxembourg 0 LUXEMBOURG yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12388596 824059323 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 1966-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
63 ter Rue de Billancourt 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12388597 824059323 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 1966-10-11
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
63 ter Rue de Billancourt 92100 Boulogne-Billancourt 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.