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 1968-04-01 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1274860 825059793 @Company
@Persons
@UBO
@INPI
MENARD Hubert Gilles Christophe
DoB: 1968-08-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Colline 22550 Hénanbihen FRANCE
1274861 825059793 @Company
@Persons
@UBO
@INPI
MENARD Hubert Gilles Christophe
DoB: 1968-08-04
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Colline 22550 Hénanbihen FRANCE
1278974 348112681 @Company
@Persons
@UBO
@INPI
MENARD Hubert, Gilles, Christophe
DoB: 1968-08-04
PoB: Dinan 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Colline Hénanbihen 22550 Matignon FRANCE yes
@Cadastre
@Geotag
1278975 348112681 @Company
@Persons
@UBO
@INPI
MENARD Hubert, Gilles, Christophe
DoB: 1968-08-04
PoB: Dinan 22
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Colline Hénanbihen 22550 Matignon FRANCE yes
@Cadastre
@Geotag
2960703 501451579 @Company
@Persons
@UBO
@INPI
MENARD HAMON Céline
DoB: 1968-04-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Libération 28300 MAINVILLIERS FRANCE
2977348 500711577 @Company
@Persons
@UBO
@INPI
MENARD HAMON Céline
DoB: 1968-04-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE DE LA LIBERATION 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2977349 500711577 @Company
@Persons
@UBO
@INPI
MENARD HAMON Céline
DoB: 1968-04-01
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DE LA LIBERATION 28300 MAINVILLIERS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6049877 792776999 @Company
@Persons
@UBO
@INPI
MENARD Christian Daniel Jean
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
côteau de la Roche 2 rue du Schiste 44450 Saint Julien de Concelles France
6669790 487961435 @Company
@Persons
@UBO
@INPI
BROTHE MENARD Christelle Valérie Louise
DoB: 1968-03-12
PoB: 86194 Poitiers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée Pierre Béranger 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6823276 440967537 @Company
@Persons
@UBO
@INPI
MENARD Catherine Sylvie
DoB: 1968-05-01
PoB: 17306 Royan
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue DES CORMORANS 17200 Royan FRANCE
7469263 380715722 @Company
@Persons
@UBO
@INPI
BLASCO LONGO Sophie
DoB: 1968-02-01
PoB: 34145 LUNEL (HERAULT) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 IMPASSE ALPHONSE MENARD 34400 LUNEL FRANCE
8847218 425016235 @Company
@Persons
@UBO
@INPI
MENARD LEMAITRE Marylene Béatrice Joëlle
DoB: 1968-03-01
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Launay Vaunoise 35850 Romillé FRANCE
9913265 307594457 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1968-11-01
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Le fief Sauvin 49600 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11897200 481054369 @Company
@Persons
@UBO
@INPI
MENARD Stephane Bruno Joseph
DoB: 1968-09-20
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Boulevard BLANC 13004 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215048 494228372 @Company
@Persons
@UBO
@INPI
MENARD Francois-Xavier
DoB: 1968-05-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 BIS Rue CORNEILLE 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12215049 494228372 @Company
@Persons
@UBO
@INPI
MENARD Francois-Xavier
DoB: 1968-05-18
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 BIS Rue CORNEILLE 92120 Montrouge FRANCE yes
@Cadastre
@Geotag
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.