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 1971-05-01 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
442442 504592205 @Company
@Persons
@UBO
@INPI
MENARD Laurent Jean Claude Yves
DoB: 1971-05-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48bis Avenue Miss Cavell 94100 Saint-Maur-des-Fossés FRANCE
442443 504592205 @Company
@Persons
@UBO
@INPI
MENARD Laurent Jean Claude Yves
DoB: 1971-05-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48bis Avenue Miss Cavell 94100 Saint-Maur-des-Fossés FRANCE
446499 530704816 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1971-05-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 bis Avenue Miss Cavell 94100 Saint-Maur-des-Fossés FRANCE
482881 409695178 @Company
@Persons
@UBO
@INPI
MENARD Alexis
DoB: 1971-12-13
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé non exploitant
@OCCRP Alef
@WC
les Varennes 36800 Migne FRANCE
2244028 582111936 @Company
@Persons
@UBO
@INPI
Menard Marc Henry
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2244029 582111936 @Company
@Persons
@UBO
@INPI
Menard Marc Henry
DoB: 1971-10-07
PoB: 75108 Paris 08 FRANCE
P.Physique
Quality: Président du directoire
@OCCRP Alef
@WC
5 rue Jean Gabin 92300 Levallois-Perret France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3096454 441768314 @Company
@Persons
@UBO
@INPI
MENARD CHAZE Sophie
DoB: 1971-01-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Yon 30000 Nîmes France
3157390 442805560 @Company
@Persons
@UBO
@INPI
MENARD CHAZE Francoise
DoB: 1971-01-26
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Saint-Yon 30900 Nîmes France
4778683 488358565 @Company
@Persons
@UBO
@INPI
MENARD Laurent Jean Claude Yves
DoB: 1971-05-01
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Alfred de Vigny 77220 Gretz-Armainvilliers FRANCE
5359666 493700702 @Company
@Persons
@UBO
@INPI
MENARD DIAZ Carole
DoB: 1971-12-29
PoB: 14047 BAYEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6TER RUE DE CHEDEVILLE RESIDENCE DE RUBERCY 14400 SOMMERVIEU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6051243 482265683 @Company
@Persons
@UBO
@INPI
MENARD Jean-Paul
DoB: 1971-08-01
PoB: 44205 Les Touches (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Cohue 44390 Les Touches France
6052618 431992122 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1971-05-26
PoB: 49007 ANGERS (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 place de la République 44470 Thouaré-sur-Loire France
6054599 481724078 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: LE LOROUX BOTTEREAU 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
6077830 408402998 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Pironnière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6077831 408402998 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: LE LOROUX BOTTEREAU 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
6090992 412553943 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: LE LOROUX BOTTEREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Pironnière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6090993 412553943 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: LE LOROUX BOTTEREAU 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
6097815 390399236 @Company
@Persons
@UBO
@INPI
MENARD Jean-Paul
DoB: 1971-08-01
PoB: 44205 LES TOUCHES (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Cohue 44390 Les Touches France
6634698 480107937 @Company
@Persons
@UBO
@INPI
MENARD Malika Christelle
DoB: 1971-01-10
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
198 Avenue de Nantes 86000 Poitiers FRANCE
9942609 494043714 @Company
@Persons
@UBO
@INPI
MENARD Mickael
DoB: 1971-10-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10B ROUTE DE CHANTELOUP 49360 TOUTLEMONDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9942610 494043714 @Company
@Persons
@UBO
@INPI
MENARD Mickael
DoB: 1971-10-06
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10B ROUTE DE CHANTELOUP 49360 TOUTLEMONDE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9981269 789191467 @Company
@Persons
@UBO
@INPI
DESSIER MENARD Valérie
DoB: 1971-01-02
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 chemin de la Motte 49124 Le Plessis Grammoire FRANCE
9981270 789191467 @Company
@Persons
@UBO
@INPI
DESSIER MENARD Valérie
DoB: 1971-01-02
PoB: 49248 Pouancé FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 chemin de la Motte 49124 Le Plessis Grammoire FRANCE
12277207 751044793 @Company
@Persons
@UBO
@INPI
ROBLOT MENARD Amélie
DoB: 1971-07-01
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Rue JEAN GABIN 92300 Levallois-Perret FRANCE
12282994 353318736 @Company
@Persons
@UBO
@INPI
M LEFEVRE
DoB: 582111936
PoB:
P. Morale UBO
Quality: Membre du comité de direction
@OCCRP Alef
@WC
10 Avenue DE FRIEDLAND 75008 Paris FRANCE yes
@Cadastre
@Geotag
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.