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 1971-06-02 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3150 420813677 @Company
@Persons
@UBO
@INPI
MENARD Séverine
DoB: 1971-02-13
PoB: 44109 NANTES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 boulevard Michelet 44000 Nantes FRANCE
385399 408402998 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique Jean Paul
DoB: 1971-02-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 l'Ouche Piron La chapelle Basse Mer 44450 Divatte Sur Loire France yes
@Cadastre
@Geotag
385400 408402998 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique Jean Paul
DoB: 1971-02-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 l'Ouche Piron La chapelle Basse Mer 44450 Divatte Sur Loire France yes
@Cadastre
@Geotag
504387 831063359 @Company
@Persons
@UBO
@INPI
MENARD Marie-Noëlle Evelyne
DoB: 1971-06-02
PoB: 41018 Blois (41) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bat B appt 44 23 bis rue Léon Brûlon 37550 Saint-Avertin France
5576350 453727885 @Company
@Persons
@UBO
@INPI
COQUEBERT DE NEUVILLE Hugues
DoB: 1971-06-24
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amedee Menard 44300 Nantes France
5992415 351783758 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel Monique
DoB: 1971-02-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
16 la Pironnière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6022793 504431107 @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
6022794 504431107 @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
6070484 485280887 @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
6096608 500990866 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel
DoB: 1971-02-20
PoB: 44084 Le Loroux-Bottereau (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 la Pironnière La Chapelle-Basse-Mer 44450 DIVATTE SUR LOIRE France yes
@Cadastre
@Geotag
6096609 500990866 @Company
@Persons
@UBO
@INPI
MENARD Jean-Michel
DoB: 1971-02-20
PoB: 44084 Le Loroux-Bottereau (44) 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
6100131 388034993 @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
7807929 798877916 @Company
@Persons
@UBO
@INPI
RENOULT MENARD Sylvie
DoB: 1971-05-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Chemin des Murgers 78360 Montesson FRANCE
7831598 485341895 @Company
@Persons
@UBO
@INPI
RENOULT MENARD Sylvie
DoB: 1971-05-06
PoB: 92024 Clichy (92) FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
3 bis Chemin des Murgers 78360 Montesson FRANCE yes
@Cadastre
@Geotag
7996518 499652162 @Company
@Persons
@UBO
@INPI
MENARD Marie-Noëlle Evelyne
DoB: 1971-06-02
PoB: 41018 BLOIS (41) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 rue du Maréchal Foch 37270 Montlouis-sur-Loire France
8020922 529257438 @Company
@Persons
@UBO
@INPI
MENARD Laurent Gérard Alain
DoB: 1971-06-22
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 place Saint Michel 37800 Sainte-Maure-de-Touraine 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.