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 1970-07-07 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
450970 753744200 @Company
@Persons
@UBO
@INPI
POUJOULY MENARD Sabine
DoB: 1970-11-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 Bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE
461093 821482221 @Company
@Persons
@UBO
@INPI
POUJOULY MENARD Sabine Huguette
DoB: 1970-11-07
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 bis Rue Chevrette 94120 Fontenay-sous-Bois FRANCE yes
@Cadastre
@Geotag
795249 403949332 @Company
@Persons
@UBO
@INPI
MENARD DEBARD Laurence Fabienne Marthe
DoB: 1970-05-07
PoB: 30334 Uzès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Chemin des Martres 30700 Saint-Quentin-la-Poterie France yes
@Cadastre
@Geotag
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
5027332 414711523 @Company
@Persons
@UBO
@INPI
MENARD DARD Céline Marie Nicole
DoB: 1970-05-05
PoB: 69387 Lyon 07(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
42 Allée des Romarins 83640 Saint-Zacharie France
5340472 479783888 @Company
@Persons
@UBO
@INPI
MENARD Franck, Pierre, Bernard
DoB: 1970-04-23
PoB: 28085 CHARTRES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28630 NOGENT LE PHAYE FRANCE yes
@Cadastre
@Geotag
5986176 439860743 @Company
@Persons
@UBO
@INPI
MENARD Yannick
DoB: 1970-10-28
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue du Haut Champs 35190 Tinteniac France
6011122 789538212 @Company
@Persons
@UBO
@INPI
MENARD LAUNAY Patricia Marie-Madeleine Michèle
DoB: 1970-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 route de la Marne 44310 La Limouziniere France
6011123 789538212 @Company
@Persons
@UBO
@INPI
MENARD LAUNAY Patricia Marie-Madeleine Michèle
DoB: 1970-09-07
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 route de la Marne 44310 La Limouziniere France
6022795 504431107 @Company
@Persons
@UBO
@INPI
TETEDOIE MENARD Laurence
DoB: 1970-03-20
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 la Pironnière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6540852 751318163 @Company
@Persons
@UBO
@INPI
LESCURE MENARD Dominique
DoB: 1970-03-04
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Gibeau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
6540853 751318163 @Company
@Persons
@UBO
@INPI
LESCURE MENARD Dominique
DoB: 1970-03-04
PoB: 33352 La Réole FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Le Gibeau 17270 Le Fouilloux FRANCE yes
@Cadastre
@Geotag
7729990 351458807 @Company
@Persons
@UBO
@INPI
CHERY MENARD Nathalie Irène Renée
DoB: 1970-09-30
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
L'Aitre Colette 41800 Les Hayes FRANCE yes
@Cadastre
@Geotag
7729991 351458807 @Company
@Persons
@UBO
@INPI
CHERY MENARD Nathalie Irène Renée
DoB: 1970-09-30
PoB: 41149 MONTOIRE SUR LE LOIR FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aitre Colette 41800 Les Hayes FRANCE yes
@Cadastre
@Geotag
8947554 805376985 @Company
@Persons
@UBO
@INPI
MENARD Martine
DoB: 1970-07-23
PoB: 35125 La Guerche-de-Bretagne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Bas Godeloup 35680 Bais FRANCE yes
@Cadastre
@Geotag
9908038 488549684 @Company
@Persons
@UBO
@INPI
MENARD Jacques
DoB: 1970-12-19
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VESOUSIERE 49220 CHAMBELLAY FRANCE
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
11003568 511414070 @Company
@Persons
@UBO
@INPI
MENARD Franck
DoB: 1970-04-06
PoB: 85092 Fontenay-le-Comte FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
73 rue de Bailleul 62580 Thélus FRANCE
11908750 752804385 @Company
@Persons
@UBO
@INPI
MENARD Martial
DoB: 1970-08-13
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Sans correspondance / non repris
@OCCRP Alef
@WC
Résidence les Cuques Bat 7 13380 Plan-de-Cuques FRANCE
12426147 453943276 @Company
@Persons
@UBO
@INPI
MENARD JORDAN Florence Marie
DoB: 1970-07-04
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Allée GABRIEL 92270 Bois-Colombes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13187566 821606969 @Company
@Persons
@UBO
@INPI
POUJOULY MENARD Sabine Huguette
DoB: 1970-11-07
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 bis rue Chevrette 94120 Fontenay-sous-Bois France
13958487 829894039 @Company
@Persons
@UBO
@INPI
NERE Ruddy, Olivier
DoB: 1970-07-14
PoB: 97112 Grand-Bourg France
P.Physique
Quality: président
@OCCRP Alef
@WC
Menard 97134 Saint-Louis 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.