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 1968-10-10 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
122822 803077528 @Company
@Persons
@UBO
@INPI
MENARD Stéphane
DoB: 1968-04-21
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
77 rue des Bons Enfants 49300 Cholet FRANCE
5732278 823584743 @Company
@Persons
@UBO
@INPI
MENARD Stéphane, André, Michel
DoB: 1968-09-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue Charles Faroux 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5732279 823584743 @Company
@Persons
@UBO
@INPI
MENARD Stéphane, André, Michel
DoB: 1968-09-02
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 rue Charles Faroux 72100 Le Mans FRANCE yes
@Cadastre
@Geotag
5969256 829022532 @Company
@Persons
@UBO
@INPI
LAUNAY MENARD Isabelle
DoB: 1968-10-12
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Le pré du Plessis 44310 Saint-Philbert-de-Grand-Lieu France
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
6076224 790519409 @Company
@Persons
@UBO
@INPI
MENARD Christian Daniel
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Schiste Coteau de la Roche 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6076225 790519409 @Company
@Persons
@UBO
@INPI
MENARD Christian Daniel
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Schiste Coteau de la Roche 44450 Saint Julien de Concelles France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6109631 520881806 @Company
@Persons
@UBO
@INPI
MENARD Christian Daniel Jean
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Schiste Coteau de la roche 44450 Saint-Julien-de-Concelles France
6109632 520881806 @Company
@Persons
@UBO
@INPI
MENARD Christian Daniel Jean
DoB: 1968-10-09
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Schiste Coteau de la roche 44450 Saint-Julien-de-Concelles France
6411018 434896494 @Company
@Persons
@UBO
@INPI
MENARD Nicolas Jean Michel Louis
DoB: 1968-10-10
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
83 Cours LE ROUZIC 33000 Bordeaux FRANCE
6662626 804636306 @Company
@Persons
@UBO
@INPI
MENARD Thierry Guy Emmanuel
DoB: 1968-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
424 Avenue de Nantes 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6662627 804636306 @Company
@Persons
@UBO
@INPI
MENARD Thierry Guy Emmanuel
DoB: 1968-10-22
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
424 Avenue de Nantes 86000 Poitiers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7050584 492518212 @Company
@Persons
@UBO
@INPI
MENARD Patrick
DoB: 1968-04-24
PoB: 17415 17 SAINTES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Gilbert RANSON LA CHEVALERIE Saint-Georges-d'Oléron 17190 SAINT GEORGES D OLERON 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
9557146 501564256 @Company
@Persons
@UBO
@INPI
MENARD RANDON Nathalie Annick Danielle
DoB: 1968-08-20
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
29 rue de Fresnoy 60134 Villers-Saint-Sépulcre France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9686548 393240122 @Company
@Persons
@UBO
@INPI
MENARD PHILIPPE Christelle Janine Odette
DoB: 1968-06-24
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
8 rue les Hauts de Rosavel 56920 Noyal-Pontivy FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9906527 489680249 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1968-05-31
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue des Monts Faye-d'Anjou 49380 Bellevigne-en-Layon FRANCE
9969001 822878534 @Company
@Persons
@UBO
@INPI
MENARD Philippe, René
DoB: 1968-03-05
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1B place Muscadet 44190 Clisson FRANCE yes
@Cadastre
@Geotag
9975684 333265064 @Company
@Persons
@UBO
@INPI
DELANOE Jean-Jacques
DoB: 1968-10-10
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
LE PAS 49520 BOUILLE MENARD FRANCE
11224902 811567015 @Company
@Persons
@UBO
@INPI
MENARD Stéphane
DoB: 1968-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 impasse des Trois Métairies 44120 Vertou France
11224903 811567015 @Company
@Persons
@UBO
@INPI
MENARD Stéphane
DoB: 1968-10-10
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 impasse des Trois Métairies 44120 Vertou France
11455388 791801574 @Company
@Persons
@UBO
@INPI
JOVENI MENARD Sylvie Gabrielle
DoB: 1968-07-09
PoB: 11262 Narbonne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Ld la Rivière 46100 Lissac et Mouret FRANCE
12722705 523776698 @Company
@Persons
@UBO
@INPI
LEMOIS MENARD Nelly Mireille Marielle
DoB: 1968-08-10
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Jumelais Saint-Martin-de-Landelles 50730 Saint-Hilaire-du-Harcouët FRANCE
15045946 802641829 @Company
@Persons
@UBO
@INPI
MENARD Sophie, Marcelle, Simone
DoB: 1968-05-14
PoB: 37058 La chapelle-sur-Loire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue d'Altenberg 67440 Marmoutier FRANCE
15709408 819703711 @Company
@Persons
@UBO
@INPI
MENARD VALLEE Carole Claudine Angèle Alice
DoB: 1968-03-27
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
137 rue de la Bessay 85150 Sainte-Foy 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.