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 1970-01-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
482879 409695178 @Company
@Persons
@UBO
@INPI
MENARD Charles-Edouard Philippe Marie
DoB: 1970-06-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Varennes 36800 Migne FRANCE
482880 409695178 @Company
@Persons
@UBO
@INPI
MENARD Charles-Edouard Philippe Marie
DoB: 1970-06-26
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
les Varennes 36800 Migne FRANCE
1203081 799631536 @Company
@Persons
@UBO
@INPI
ALTINDAGOGLU Yusuf
DoB: 1970-10-10
PoB: ANTAKYA TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Allée DU DOCTEUR MENARD 93190 Livry-Gargan FRANCE
1278976 348112681 @Company
@Persons
@UBO
@INPI
COUPE MENARD Karine
DoB: 1970-06-03
PoB: Séoul COREE (REP. POP. DEMOCRATIQUE DE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Colline 22550 Hénanbihen FRANCE yes
@Cadastre
@Geotag
1283086 500234950 @Company
@Persons
@UBO
@INPI
MENARD LETELLIER Delphine
DoB: 1970-07-20
PoB: 78126 La Celle st-Cloud FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Bourg 14250 Hottot-les-Bagues FRANCE
2279959 425070976 @Company
@Persons
@UBO
@INPI
Menard Christian Yves Guy
DoB: 1970-09-09
PoB: 56124 Malestroit (56) FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
2 rue Wilhem 75016 Paris France
4381972 483868402 @Company
@Persons
@UBO
@INPI
MENARD Philippe Guy Francois
DoB: 1970-05-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
50 PLACE DES CONSULS 12100 MILLAU FRANCE
4551675 413695156 @Company
@Persons
@UBO
@INPI
MENARD Simon Olivier Hervé
DoB: 1970-01-05
PoB: 35115 Fougères FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roirie Saint-Aaron 22400 Lamballe FRANCE
5577360 403031545 @Company
@Persons
@UBO
@INPI
MENARD Martial
DoB: 1970-02-14
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Paillotiere 85530 La Bruffière France
5578602 339567612 @Company
@Persons
@UBO
@INPI
MENARD CAER Marie
DoB: 1970-08-08
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
57 Rue De hennin Bruxelles Belgique 0 Inconnu yes
@Cadastre
@Geotag
7887135 399341072 @Company
@Persons
@UBO
@INPI
LEGRIS MENARD Laurence
DoB: 1970-01-13
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue de Pietralunga 59840 Pérenchies FRANCE
9719174 819842196 @Company
@Persons
@UBO
@INPI
MENARD Arnaud Louis Alexandre
DoB: 1970-01-03
PoB: 72181 Mans FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 rue de la Brise 56260 Larmor-Plage FRANCE
9890112 72201668 @Company
@Persons
@UBO
@INPI
BOISELLIER MENARD Véronique
DoB: 1970-01-11
PoB: 49023 BEAUPREAU-EN-MAUGES FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
17 RUE FROMENTEAU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE
9942615 494043714 @Company
@Persons
@UBO
@INPI
MENARD TETAUD Manuella
DoB: 1970-05-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE LUCIEN THOMAS LES AMANDIERS 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942616 494043714 @Company
@Persons
@UBO
@INPI
MENARD TETAUD Manuella
DoB: 1970-05-04
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE LUCIEN THOMAS LES AMANDIERS 49120 MELAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982289 483790275 @Company
@Persons
@UBO
@INPI
BOISELLIER MENARD Véronique
DoB: 1970-01-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FROMENTEAU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9982290 483790275 @Company
@Persons
@UBO
@INPI
BOISELLIER MENARD Véronique
DoB: 1970-01-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE FROMENTEAU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10914118 508111317 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1970-07-07
PoB: 71270 Macon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Palais 1290 Saint-Jean-sur-Veyle FRANCE
10929237 442453254 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1970-07-07
PoB: 71270 MACON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 rue du Palais 1290 Saint-Jean-sur-Veyle FRANCE
11843339 437850977 @Company
@Persons
@UBO
@INPI
DE BREZE Nelly
DoB: 1970-06-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard PIERRE MENARD LES COUDRIERS BAT A2 13011 Marseille FRANCE
13014102 495167611 @Company
@Persons
@UBO
@INPI
DELOYE Christelle Pierrette
DoB: 1970-09-26
PoB: 70339 MELISEY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 RUE DU MONT MENARD 70290 PLANCHER LES MINES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15477012 326171964 @Company
@Persons
@UBO
@INPI
BERNARD MENARD Clara Marie-Nicole
DoB: 1970-01-15
PoB: 51454 Reims (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue de la Maillee 79400 Azay-le-Brûlé FRANCE
15617622 413695156 @Company
@Persons
@UBO
@INPI
MENARD Simon Olivier Hervé
DoB: 1970-01-05
PoB: 35115 Fougères (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Roirie Saint-Aaron 22400 Lamballe-Armor 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.