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 1969-04-06 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280335 752363911 @Company
@Persons
@UBO
@INPI
MENARD Christophe, Rémy
DoB: 1969-06-02
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville au Vée 22380 Saint-Cast-le-Guildo FRANCE
1280336 752363911 @Company
@Persons
@UBO
@INPI
MENARD Christophe, Rémy
DoB: 1969-06-02
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Ville au Vée 22380 Saint-Cast-le-Guildo FRANCE
1318684 479123911 @Company
@Persons
@UBO
@INPI
MENARD Rachel
DoB: 1969-06-18
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue Charles La Chambre 35400 Saint-Malo FRANCE yes
@Cadastre
@Geotag
1350703 494571672 @Company
@Persons
@UBO
@INPI
MISSEGHERS MENARD Sandra
DoB: 1969-06-05
PoB: 16102 COGNAC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE du Fief des Thouars 16130 Genté FRANCE
1350704 494571672 @Company
@Persons
@UBO
@INPI
MISSEGHERS MENARD Sandra
DoB: 1969-06-05
PoB: 16102 COGNAC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 RUE du Fief des Thouars 16130 Genté FRANCE
2721972 794613646 @Company
@Persons
@UBO
@INPI
MENARD Alban
DoB: 1969-07-18
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 place Gambetta 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
2721973 794613646 @Company
@Persons
@UBO
@INPI
MENARD Alban
DoB: 1969-07-18
PoB: 13215 Marseille 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 place Gambetta 34120 Pézenas FRANCE yes
@Cadastre
@Geotag
3341034 343806584 @Company
@Persons
@UBO
@INPI
LAVITOLA Régis Christian Gabriel
DoB: 1969-01-03
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
29 Avenue DU DOCTEUR MENARD 6000 Nice FRANCE
4196811 528702228 @Company
@Persons
@UBO
@INPI
MENARD Christine France Yvonne
DoB: 1969-09-16
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue Alphonse Réault 91310 Leuville-sur-Orge FRANCE yes
@Cadastre
@Geotag
4705915 495193823 @Company
@Persons
@UBO
@INPI
MENARD Gabriel
DoB: 1969-06-06
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue de la Fontaine Bâtiment F - 2 ème Étage 94470 Boissy Saint-Léger FRANCE
5342868 439128315 @Company
@Persons
@UBO
@INPI
MENARD Damien
DoB: 1969-06-30
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Lieu Dit la Poterie 14330 Saonnet FRANCE
5732219 498283571 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1969-06-01
PoB: 33240 LESPARRE MEDOC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 AVENUE DE LA LIBERATION 72450 MONTFORT LE GESNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5732220 498283571 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1969-06-01
PoB: 33240 LESPARRE MEDOC FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DE LA LIBERATION 72450 MONTFORT LE GESNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6676592 518776174 @Company
@Persons
@UBO
@INPI
MENARD Pascal Claude Amard
DoB: 1969-04-06
PoB: 86194 Poitiers
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
la Grange du Bois 86350 Saint-Martin-l'Ars FRANCE
8006700 490818564 @Company
@Persons
@UBO
@INPI
BABIN MENARD Carole
DoB: 1969-06-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Fontenelles 37170 Chambray-lès-Tours France
8006701 490818564 @Company
@Persons
@UBO
@INPI
BABIN MENARD Carole
DoB: 1969-06-26
PoB: 37261 TOURS (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Fontenelles 37170 Chambray-lès-Tours France
9951361 384913950 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1969-06-01
PoB: BEAUPREAU (49)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA PELLOUERE ST LAURENT DU MOTTAY 49410 ST FLORENT LE VIEIL FRANCE
10729623 803344084 @Company
@Persons
@UBO
@INPI
LESURE MENARD Sarah
DoB: 1969-10-17
PoB: 54304 Laxou (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Résidence la Clé des Champs 80160 Plachy-Buyon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12252551 751880485 @Company
@Persons
@UBO
@INPI
MENARD ADAM DE BEAUMAIS Cécile Marie Françoise
DoB: 1969-07-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue Albert de Mun 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12252552 751880485 @Company
@Persons
@UBO
@INPI
MENARD ADAM DE BEAUMAIS Cécile Marie Françoise
DoB: 1969-07-16
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Albert de Mun 92190 Meudon FRANCE yes
@Cadastre
@Geotag
12284864 480568922 @Company
@Persons
@UBO
@INPI
VARIS Sophie Sylvie
DoB: 1969-09-06
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 MAIL RAYMOND MENARD 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
13668596 481557734 @Company
@Persons
@UBO
@INPI
MENARD GRAVELEAU Nathalie
DoB: 1969-03-21
PoB: 49277 Sainte-Gemmes-d'Andigné (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
240 rue Victor Hugo App 401 69400 Villefranche-sur-Saône France
14606700 530322320 @Company
@Persons
@UBO
@INPI
ISNARD MENARD Sandra Delphine
DoB: 1969-04-14
PoB: Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 boulevard Louis blanc 87000 Limoges 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.