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 1970-09-09 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1952585 321190282 @Company
@Persons
@UBO
@INPI
MENARD CARCAUZON Patricia
DoB: 1970-09-29
PoB: 27679 Verneuil-sur-Avre (27) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bellevue 41310 Authon 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
2481825 519184139 @Company
@Persons
@UBO
@INPI
Menard Sandrine
DoB: 1970-03-23
PoB: 80021 Amiens (80) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue Michel Audiard 66000 Perpignan France
2841502 534534672 @Company
@Persons
@UBO
@INPI
MENARD METTRAY Myriam
DoB: 1970-03-24
PoB: 45234 ORLEANS (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 rue des Plantes 45750 Saint-Pryve Saint-Mesmin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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
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
9036043 521251249 @Company
@Persons
@UBO
@INPI
MENARD David
DoB: 1970-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 rue du Buisson 59700 Marcq en Baroeul France
9118174 802425900 @Company
@Persons
@UBO
@INPI
MENARD David
DoB: 1970-06-09
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
196 rue du Buisson 59700 Marcq en Baroeul France
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
9981267 789191467 @Company
@Persons
@UBO
@INPI
MENARD Yann
DoB: 1970-06-19
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Motte 49124 Le Plessis Grammoire FRANCE
9981268 789191467 @Company
@Persons
@UBO
@INPI
MENARD Yann
DoB: 1970-06-19
PoB: 44036 Châteaubriant FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Motte 49124 Le Plessis Grammoire FRANCE
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
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
11835400 493464267 @Company
@Persons
@UBO
@INPI
MAYOUF Sid Ali
DoB: 1970-09-28
PoB: BARAKI ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard PIERRE MENARD RES LES COUDRIERS BAT 7 13011 Marseille FRANCE yes
@Cadastre
@Geotag
11835401 493464267 @Company
@Persons
@UBO
@INPI
MAYOUF Sid Ali
DoB: 1970-09-28
PoB: BARAKI ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard PIERRE MENARD RES LES COUDRIERS BAT 7 13011 Marseille FRANCE yes
@Cadastre
@Geotag
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
12140566 397524190 @Company
@Persons
@UBO
@INPI
MENARD Olivier Philippe Pierre
DoB: 1970-09-09
PoB: 56124 Malestroit FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Dames Augustines 92200 Neuilly-sur-Seine 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
14121534 504042516 @Company
@Persons
@UBO
@INPI
LAIDLOW Paul-Henri Rosalie
DoB: 1970-09-04
PoB: CAYENNE FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
11 impasse Menard 97351 Matoury France
14121535 504042516 @Company
@Persons
@UBO
@INPI
LAIDLOW Paul-Henri Rosalie
DoB: 1970-09-04
PoB: CAYENNE FRANCE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
11 impasse Menard 97351 Matoury France
14121921 508226438 @Company
@Persons
@UBO
@INPI
LAIDLOW Paul-Henri Rosalie
DoB: 1970-09-04
PoB: CAYENNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 impasse Menard 97351 Matoury France
14121922 508226438 @Company
@Persons
@UBO
@INPI
LAIDLOW Paul-Henri Rosalie
DoB: 1970-09-04
PoB: CAYENNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 impasse Menard 97351 Matoury France
15598564 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
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
15617678 439771734 @Company
@Persons
@UBO
@INPI
MENARD Isabelle
DoB: 1970-03-22
PoB: ST MEEN LE GRAND
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Chemin de la Croix aux Outils 22500 Paimpol FRANCE yes
@Cadastre
@Geotag
15617679 439771734 @Company
@Persons
@UBO
@INPI
MENARD Isabelle
DoB: 1970-03-22
PoB: ST MEEN LE GRAND
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Chemin de la Croix aux Outils 22500 Paimpol FRANCE yes
@Cadastre
@Geotag

 

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.