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 1972-04-11 found 36 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2441003 499217248 @Company
@Persons
@UBO
@INPI
Petit Menard Catherine
DoB: 1972-10-08
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Aubépines 50400 Saint Planchers France
2825160 807885652 @Company
@Persons
@UBO
@INPI
DEPOTHUIS Franck Jean-Noël Raymond
DoB: 1972-01-24
PoB: 95585 Sarcelles (95) France
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 rue de la Grange Menard 45340 Nibelle France
3497782 502461676 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1972-03-18
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Rue du Verdon 83270 Saint-Cyr-sur-Mer FRANCE
3497783 502461676 @Company
@Persons
@UBO
@INPI
MENARD Pascal
DoB: 1972-03-18
PoB: 27103 Bourg-Achard FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
48 Rue du Verdon 83270 Saint-Cyr-sur-Mer FRANCE
3872134 823068952 @Company
@Persons
@UBO
@INPI
MENARD Sylvain
DoB: 1972-09-15
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Pâquerettes 66200 Alénya France yes
@Cadastre
@Geotag
3872135 823068952 @Company
@Persons
@UBO
@INPI
MENARD Sylvain
DoB: 1972-09-15
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Pâquerettes 66200 Alénya France yes
@Cadastre
@Geotag
3872136 823068952 @Company
@Persons
@UBO
@INPI
SELMI MENARD Zohra
DoB: 1972-08-05
PoB: Sfax Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Rue des Pâquerettes 66200 Alénya France yes
@Cadastre
@Geotag
3872137 823068952 @Company
@Persons
@UBO
@INPI
SELMI MENARD Zohra
DoB: 1972-08-05
PoB: Sfa X Tunisie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue des Pâquerettes 66200 Alénya France yes
@Cadastre
@Geotag
4625189 997260013 @Company
@Persons
@UBO
@INPI
MENARD Raymond
DoB: 1933-04-14
PoB: SAINT LERGER MAGNAZEIX (87)
P.Physique
Quality: Président
@OCCRP Alef
@WC
MONTBRUGNAUD MAILHAC SUR BENAIZE (87) 0 FRANCE
4625190 997260013 @Company
@Persons
@UBO
@INPI
MENARD Raymond
DoB: 1933-04-14
PoB: SAINT LEGER MAGNAZEIX (23)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
MONTBRUGNAUD MAILHAC SUR BENAIZE (87) 0 FRANCE
5511613 478419245 @Company
@Persons
@UBO
@INPI
MENARD Mickael Pierre Valéry
DoB: 1972-12-08
PoB: MONTAIGU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Haut Fief 85610 Cugand France
5540456 509340113 @Company
@Persons
@UBO
@INPI
MENARD Fabien Régis
DoB: 1972-01-22
PoB: Nantes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 allée des Cavalieres 85230 Saint Gervais France
5547365 828438283 @Company
@Persons
@UBO
@INPI
MENARD VINCENT Valérie
DoB: 1972-03-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Nantes 85200 Longeves France yes
@Cadastre
@Geotag
5547366 828438283 @Company
@Persons
@UBO
@INPI
MENARD VINCENT Valérie
DoB: 1972-03-11
PoB: 85092 Fontenay-le-Comte (85) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Nantes 85200 Longeves France yes
@Cadastre
@Geotag
5732221 498283571 @Company
@Persons
@UBO
@INPI
RIVET MENARD Alexandra
DoB: 1972-06-18
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 AVENUE DE LA LIBERATION 72450 MONTFORT LE GESNOIS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7068782 789308608 @Company
@Persons
@UBO
@INPI
MENARD PARDELINHA Valérie, Paulette
DoB: 1972-11-13
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Fuie 17620 Saint-Agnant FRANCE
7068783 789308608 @Company
@Persons
@UBO
@INPI
MENARD PARDELINHA Valérie, Paulette
DoB: 1972-11-13
PoB: 49125 Doue-la-Fontaine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Fuie 17620 Saint-Agnant FRANCE
7720831 384459236 @Company
@Persons
@UBO
@INPI
MENARD Agnès Liliane Gisèle
DoB: 1972-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 11 Novembre 41100 VILLIERS SUR LOIR FRANCE
7736023 499551497 @Company
@Persons
@UBO
@INPI
MENARD Agnès
DoB: 1972-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 11 Novembre 41100 VILLIERS SUR LOIR FRANCE yes
@Cadastre
@Geotag
7736024 499551497 @Company
@Persons
@UBO
@INPI
MENARD Agnès
DoB: 1972-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
32 avenue du 11 Novembre 41100 VILLIERS SUR LOIR FRANCE yes
@Cadastre
@Geotag
7760383 479499873 @Company
@Persons
@UBO
@INPI
MENARD Agnès Liliane Gisèle
DoB: 1972-06-08
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32 avenue du 11 novembre 41100 VILLIERS SUR LOIR FRANCE
7807927 798877916 @Company
@Persons
@UBO
@INPI
MENARD Jérôme
DoB: 1972-02-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 bis Chemin des Murgers 78360 Montesson FRANCE
7807928 798877916 @Company
@Persons
@UBO
@INPI
MENARD Jérôme
DoB: 1972-02-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 bis Chemin des Murgers 78360 Montesson FRANCE
8659805 414606517 @Company
@Persons
@UBO
@INPI
MENARD Laurent Bernard Joseph
DoB: 1972-11-06
PoB: MAULEON (79)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue BONCHAMPS 79700 Mauléon FRANCE
8842772 498123264 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1972-10-29
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route de Dinan Montgerval 35520 La Mézière FRANCE
8845983 423844596 @Company
@Persons
@UBO
@INPI
MENARD Nathalie Marie-Claude
DoB: 1972-11-02
PoB: 35115 Fougères
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée de la Baie 50300 Saint-Martin-des-Champs FRANCE
8886403 817857949 @Company
@Persons
@UBO
@INPI
BENAISE MENARD Mylène
DoB: 1972-11-25
PoB: 02408 Laon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 Rue du Chemin Vert 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8918809 753290048 @Company
@Persons
@UBO
@INPI
BENAISE MENARD Mylène
DoB: 1972-11-25
PoB: 02408 Laon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 Rue du Chemin Vert 35310 Chavagne FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9925946 440774974 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1972-04-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Chesnaie Pruillé 49220 Longuenée-en-Anjou FRANCE
9942691 347829202 @Company
@Persons
@UBO
@INPI
MENARD Denis
DoB: 1972-04-11
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Chesnaie Pruillé 49220 Longuenée-en-Anjou FRANCE yes
@Cadastre
@Geotag
9949376 410702377 @Company
@Persons
@UBO
@INPI
COLAS Laurent
DoB: 1972-05-11
PoB: STE GEMMES D'ANDIGNE 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BASSE ARAIZE 49520 BOUILLE MENARD FRANCE
11901740 488566498 @Company
@Persons
@UBO
@INPI
MENARD GUIOL Pauline
DoB: 1972-03-11
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Avenue des Lilas 13009 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12407179 431613413 @Company
@Persons
@UBO
@INPI
MENARD Delphine Marie Edith
DoB: 1972-04-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue HURDY 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
12623450 427861562 @Company
@Persons
@UBO
@INPI
MENARD LEBAS Delphine Marie Edith
DoB: 1972-04-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue Pierre Geoffroix 92700 Colombes FRANCE
13698460 852692656 @Company
@Persons
@UBO
@INPI
RAT FAIVRE Valerie
DoB: 1972-11-13
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Rue René Menard 77630 Barbizon FRANCE
14065834 503715443 @Company
@Persons
@UBO
@INPI
MENARD Alexandre
DoB: 1972-03-31
PoB: Barbezieux St Hilaire France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
RESIDENCE MONT CHOISY 1 - GRAND CASE 97150 Saint-Martin 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.