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 1969-08-04 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1353941 825206436 @Company
@Persons
@UBO
@INPI
MENARD Nicolas, Xavier
DoB: 1969-11-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Kiwis 16710 Saint-Yrieix-Sur-Charente FRANCE
1361338 824982227 @Company
@Persons
@UBO
@INPI
MENARD Nicolas, Xavier
DoB: 1969-11-08
PoB: 37261 Tours FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 allée des Kiwis 16710 Saint-Yrieix-Sur-Charente 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
2865412 750039869 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1969-05-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 impasse de la rue Verte 45170 Neuville-aux-Bois France
2865413 750039869 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1969-05-07
PoB: NEUVILLE AUX BOIS France
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
16 impasse de la rue Verte 45170 Neuville-aux-Bois France
5688502 441167145 @Company
@Persons
@UBO
@INPI
GUEUX MENARD Delphine
DoB: 1969-02-12
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOULAY 72150 SAINT VINCENT DE LOROUER FRANCE
6467577 823886650 @Company
@Persons
@UBO
@INPI
MENARD DESCHAMPS Marie-Astrid
DoB: 1969-08-17
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieu-dit Passagot 33210 Saint-Pierre-de-Mons FRANCE
6467578 823886650 @Company
@Persons
@UBO
@INPI
MENARD DESCHAMPS Marie-Astrid
DoB: 1969-08-17
PoB: PHOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Passagot 33210 Saint-Pierre-de-Mons FRANCE
6535104 813008372 @Company
@Persons
@UBO
@INPI
MENARD DESCHAMPS Marie Astrid
DoB: 1969-08-17
PoB: PHNOM PENH CAMBODGE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lieu-dit Passagot 33210 Saint-Pierre-de-Mons FRANCE yes
@Cadastre
@Geotag
7462308 538432725 @Company
@Persons
@UBO
@INPI
MENARD LOPEZ Isabelle Marcelle Claude
DoB: 1969-10-24
PoB: 34301 SETE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Le Félibre 34560 Poussan FRANCE
8916130 379191802 @Company
@Persons
@UBO
@INPI
MENARD Vincent
DoB: 1969-09-04
PoB: 35238 RENNES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Rousselais 35310 Bréal-sous-Montfort FRANCE
9883027 492643028 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1969-01-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 CHEMIN DE PISTRAIT ST JEAN DES MAUVRETS 49320 GARENNES SUR LOIRE (LES) FRANCE
10599754 813134509 @Company
@Persons
@UBO
@INPI
MENARD FOUASSIER Christèle Florence Simone
DoB: 1969-02-24
PoB: 35238 Rennes (35) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Rue de la Mairie 7700 Saint-Martin-d'Ardèche France
11218491 798508651 @Company
@Persons
@UBO
@INPI
MENARD GAUTIER Nathalie Sophie
DoB: 1969-08-19
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 route de Beauchamp 44380 Pornichet France
11842950 477624688 @Company
@Persons
@UBO
@INPI
RAVEL MENARD Marion
DoB: 1969-08-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
150 Chemin de la Porteuse Villa "Mireille", tra Ratto 13400 Aubagne FRANCE
11842951 477624688 @Company
@Persons
@UBO
@INPI
RAVEL MENARD Marion
DoB: 1969-08-30
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
150 Chemin de la Porteuse Villa "Mireille", tra Ratto 13400 Aubagne FRANCE
13548899 503754319 @Company
@Persons
@UBO
@INPI
MENARD Fabienne Nicole
DoB: 1969-08-04
PoB: 72071 Montval-sur-Loir (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Allée de la Petite Landriere 72560 Changé 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.