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 1967-07-09 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
411276 452313158 @Company
@Persons
@UBO
@INPI		 MENARD LEGEARD Régine Thérèse Jacqueline
DoB: 1967-09-12
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue de Champagne 14440 Douvres-la-Délivrande France
8959721 340714617 @Company
@Persons
@UBO
@INPI		 MENARD Gérard Maurice Joseph
DoB: 1967-03-09
PoB: 35238 RENNES
P.Physique
Quality: Président
@OCCRP Alef
@WC
 la Rousselais 35310 Bréal-sous-Montfort FRANCE
9092086 534658612 @Company
@Persons
@UBO
@INPI		 DIARRA Lassana Sylla
DoB: 1967-02-09
PoB: DAKAR SENEGAL
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
 4 rue du Docteur Menard 59160 Lomme France
10592836 452313158 @Company
@Persons
@UBO
@INPI		 MENARD LEGEARD Régine Thérèse Jacqueline
DoB: 1967-09-12
PoB: 22093 Lamballe (22) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 12 Rue de Champagne 14440 Douvres-la-Délivrande France
11412136 801472523 @Company
@Persons
@UBO
@INPI		 MENARD PELEKHINE Nadège
DoB: 1967-06-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 26 Rue du Général de Gaulle 27400 Louviers FRANCE
11412137 801472523 @Company
@Persons
@UBO
@INPI		 MENARD PELEKHINE Nadège
DoB: 1967-06-06
PoB: 50147 Coutances FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 26 Rue du Général de Gaulle 27400 Louviers FRANCE
12193848 395031438 @Company
@Persons
@UBO
@INPI		 MENARD Nathalie Sandrine
DoB: 1967-07-09
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 152 Avenue de la Coudouliere Résidence du Lac 83140 Six-Fours-les-Plages FRANCE yes
@Cadastre
@Geotag
13953365 814606943 @Company
@Persons
@UBO
@INPI		 BORATON MENARD Sonia, Marie-Louise
DoB: 1967-01-07
PoB: 97120 Pointe À Pitre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 622 les Esses Duplex 97139 Les Abymes France
15617746 488388588 @Company
@Persons
@UBO
@INPI		 MENARD Christophe
DoB: 1967-01-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 6 Rue Jean Jaurès 22960 Plédran FRANCE
15617747 488388588 @Company
@Persons
@UBO
@INPI		 MENARD Christophe
DoB: 1967-01-03
PoB: 35288 Saint-Malo (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 6 Rue Jean Jaurès 22960 Plédran FRANCE
15790548 527960256 @Company
@Persons
@UBO
@INPI		 MENARD Samuel, Michel
DoB: 1967-08-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 2 Rue du Château 14210 Évrecy FRANCE
15790549 527960256 @Company
@Persons
@UBO
@INPI		 MENARD Samuel, Michel
DoB: 1967-08-30
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 2 Rue du Château 14210 Évrecy FRANCE
15950377 452313158 @Company
@Persons
@UBO
@INPI		 MENARD LEGEARD Régine Thérèse Jacqueline
DoB: 1967-09-12
PoB: 22093 Lamballe-Armor (22) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
 12 Rue de Champagne 14440 Douvres-la-Délivrande 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.