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 1969-10-14 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1180921 439725672 @Company
@Persons
@UBO
@INPI
SIGNAT nathalie, Raymonde
DoB: 1969-03-29
PoB: 93057 Les Pavillons-sous-Bois (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7BIS Allée DU DOCTEUR MENARD 93190 Livry-Gargan FRANCE
1961984 997506613 @Company
@Persons
@UBO
@INPI
MENARD YANN
DoB: 1969-10-14
PoB: 59183 Dunkerque (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Karel de Bondtlaan 15 9031 Gent 0 Belgique
2594894 827530445 @Company
@Persons
@UBO
@INPI
MENARD Stéphane François
DoB: 1969-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 bis Rue de Tourvielle 69005 Lyon France
2633904 505014787 @Company
@Persons
@UBO
@INPI
MENARD Stéphane François
DoB: 1969-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue de Tourvielle 69005 Lyon France
5054569 794140160 @Company
@Persons
@UBO
@INPI
MENARD Stéphane François
DoB: 1969-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 bis Rue de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
5054570 794140160 @Company
@Persons
@UBO
@INPI
MENARD Stéphane François
DoB: 1969-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 bis Rue de Tourvielle 69005 Lyon France yes
@Cadastre
@Geotag
8168322 797869559 @Company
@Persons
@UBO
@INPI
MENARD Max
DoB: 1969-02-12
PoB: 50147 Coutances (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Coutil 31660 Bessières France
8168323 797869559 @Company
@Persons
@UBO
@INPI
MENARD Max
DoB: 1969-02-12
PoB: 50147 Coutances (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Chemin du Coutil 31660 Bessières France
8168324 797869559 @Company
@Persons
@UBO
@INPI
LE MOIGNE MENARD Emmanuelle
DoB: 1969-02-16
PoB: 50502 Saint-Lô (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
44 Chemin du Coutil 31660 Bessières 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
14808897 827530445 @Company
@Persons
@UBO
@INPI
MENARD Stéphane François
DoB: 1969-07-10
PoB: 42095 Firminy (42) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
14 bis Rue de Tourvielle 69005 Lyon France
15826443 889967907 @Company
@Persons
@UBO
@INPI
MENARD LANDIER Sylvie, Joëlle, Marie, Annick
DoB: 1969-02-18
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Chemin Saint-Mathurin Saint-Laurent du Mottay 49410 Mauges-sur-Loire 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.