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 1970-08-05 found 31 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
1742756 532587250 @Company
@Persons
@UBO
@INPI
Menard Musso Amélie
DoB: 1970-03-08
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
62 rue du Bac 92600 Asnières-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2822469 815067004 @Company
@Persons
@UBO
@INPI
AUGENDRE AUGENDRE - MENARD Francis
DoB: 1970-05-11
PoB: 36046 La Châtre (36) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de Sully 45240 La Ferte Saint Aubin France yes
@Cadastre
@Geotag
2822470 815067004 @Company
@Persons
@UBO
@INPI
AUGENDRE AUGENDRE - MENARD Francis
DoB: 1970-05-11
PoB: 36046 La Châtre (36) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de Sully 45240 La Ferte Saint Aubin 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
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
5294357 693820938 @Company
@Persons
@UBO
@INPI
MENARD Denis, François, Noël
DoB: 1970-08-05
PoB: 14027 Aunay-sur-Odon FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
11 rue Pasteur 14730 Giberville FRANCE yes
@Cadastre
@Geotag
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
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
7917626 812426153 @Company
@Persons
@UBO
@INPI
POIRET MENARD Sandrine
DoB: 1970-10-19
PoB: 78498 Poissy (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
86 Rue du Général de Gaulle 78740 Vaux-sur-Seine FRANCE
8616745 818858938 @Company
@Persons
@UBO
@INPI
MENARD GUENOT Marie-France
DoB: 1970-12-20
PoB: 58194 Nevers FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 rue du 8 Mai 1945 58640 Varennes-Vauzelles FRANCE
8642736 527891055 @Company
@Persons
@UBO
@INPI
SUIRE MENARD Emanuelle Adrienne Jeanne
DoB: 1970-08-31
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Duguesclin 79300 Bressuire FRANCE
8642737 527891055 @Company
@Persons
@UBO
@INPI
SUIRE MENARD Emanuelle Adrienne Jeanne
DoB: 1970-08-31
PoB: 79329 Thouars
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Rue Duguesclin 79300 Bressuire FRANCE
8680907 528362775 @Company
@Persons
@UBO
@INPI
SUIRE MENARD Emmanuelle Adrienne Jeanne
DoB: 1970-08-31
PoB: 79329 Thouars
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Duguesclin 79300 Bressuire FRANCE yes
@Cadastre
@Geotag
8866804 397931395 @Company
@Persons
@UBO
@INPI
MENARD RENAUDIN Chrystèle
DoB: 1970-08-08
PoB: 35238 Rennes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Bintin 35310 Cintré FRANCE yes
@Cadastre
@Geotag
9122935 411875032 @Company
@Persons
@UBO
@INPI
MENARD David
DoB: 1970-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 rue du Buisson 59700 Marcq en Baroeul France
9978568 482793411 @Company
@Persons
@UBO
@INPI
MENARD LEMONNIER Sophie
DoB: 1970-09-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DE L'ETANG 49220 THORIGNE D ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051099 539259945 @Company
@Persons
@UBO
@INPI
OPERON MENARD Christelle, Reine, Lucette
DoB: 1970-04-12
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moncellière Trémont 49310 Lys-Haut-Layon FRANCE
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
11851796 502569353 @Company
@Persons
@UBO
@INPI
MAYOUF Sid
DoB: 1970-09-28
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Pierre Menard Résidence les Coudriers BAT B7 13011 Marseille FRANCE
11851797 502569353 @Company
@Persons
@UBO
@INPI
MAYOUF Sid
DoB: 1970-09-28
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard Pierre Menard Résidence les Coudriers BAT B7 13011 Marseille 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
11910970 499491637 @Company
@Persons
@UBO
@INPI
MENARD Martial
DoB: 1970-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard Andre Malraux Résidence les Cuques Bt 7 13380 Plan-de-Cuques FRANCE
11910971 499491637 @Company
@Persons
@UBO
@INPI
MENARD Martial
DoB: 1970-08-13
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Boulevard Andre Malraux Résidence les Cuques Bt 7 13380 Plan-de-Cuques FRANCE
12159772 378650212 @Company
@Persons
@UBO
@INPI
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
DoB: 304187701
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
12 Place des Etats Unis CS 70052 92547 Montrouge CEDEX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16111137 527891055 @Company
@Persons
@UBO
@INPI
SUIRE MENARD Emanuelle Adrienne Jeanne
DoB: 1970-08-31
PoB: 79329 Thouars (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Duguesclin 79300 Bressuire 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.