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 1970-04-02 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1304586 438894008 @Company
@Persons
@UBO
@INPI
EVEN MENARD Josiane
DoB: 1970-02-14
PoB: Saint-Brieuc 22
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Trietz 22490 Pleslin-Trigavou FRANCE yes
@Cadastre
@Geotag
3183819 811801604 @Company
@Persons
@UBO
@INPI
MENARD Christophe
DoB: 1970-04-02
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Nicephore Niepce 60230 Chambly FRANCE
3183820 811801604 @Company
@Persons
@UBO
@INPI
MENARD Christophe
DoB: 1970-04-02
PoB: 37072 Chinon FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 Rue Nicephore Niepce 60230 Chambly 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
4715166 789563541 @Company
@Persons
@UBO
@INPI
PROCINO MENARD Sandra
DoB: 1970-02-09
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue Gustave Goublier 94210 La Varenne Saint-Hilaire 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
5729815 451599534 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1970-02-08
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARCEL CERDAN 72190 SARGE LES LE MANS FRANCE
5735014 488746728 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1970-02-08
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE MARCEL CERDAN 72190 SARGE LES LE MANS FRANCE
5735015 488746728 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1970-02-08
PoB: 94069 ST MAURICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE MARCEL CERDAN 72190 SARGE LES LE MANS FRANCE
6830297 505134049 @Company
@Persons
@UBO
@INPI
LESCURE MENARD Dominique
DoB: 1970-03-04
PoB: 33352 La Réole
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lotissement le Gibeau 17270 Le Fouilloux FRANCE
8120116 510583909 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1970-05-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Guérot 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8120117 510583909 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1970-05-30
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Guérot 76500 Elbeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8835382 535258669 @Company
@Persons
@UBO
@INPI
MENARD Yannick
DoB: 1970-10-28
PoB: 75113 Paris 13(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Rue du Haut Champs 35190 Tinténiac FRANCE
10132192 797426954 @Company
@Persons
@UBO
@INPI
FERNANDEZ MENARD Yolanda
DoB: 1970-02-16
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33c rue Alfred Songeur 54700 Maidières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10140520 810143990 @Company
@Persons
@UBO
@INPI
FERNANDEZ MENARD Yolanda
DoB: 1970-02-16
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
33c rue Alfred Songeur 54700 Maidières FRANCE
14638680 811801604 @Company
@Persons
@UBO
@INPI
MENARD Christophe
DoB: 1970-04-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
16 Rue Nicephore Niepce 60230 Chambly FRANCE
14638681 811801604 @Company
@Persons
@UBO
@INPI
MENARD Christophe
DoB: 1970-04-02
PoB: 37072 Chinon (37) FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
16 Rue Nicephore Niepce 60230 Chambly 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.