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 1972-04-29 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7825740 821183092 @Company
@Persons
@UBO
@INPI
MENARD MENARD Jérôme Jean-Pierre René
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 yes
@Cadastre
@Geotag
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
8905811 819143421 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1972-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Route de Dinan 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
8905812 819143421 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1972-10-29
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 Route de Dinan 35520 La Mézière FRANCE yes
@Cadastre
@Geotag
9391887 384266268 @Company
@Persons
@UBO
@INPI
MENARD David Marguerite Henri
DoB: 1972-10-30
PoB: 29046 DOUARNENEZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Jeanne la Flamme 29000 Quimper FRANCE
11900555 450316641 @Company
@Persons
@UBO
@INPI
MENARD Sandrine
DoB: 1972-04-26
PoB: 69290 Saint Priest (69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Avenue Bellon 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
12232398 813737392 @Company
@Persons
@UBO
@INPI
MENARD Antoine René Martial
DoB: 1972-04-28
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Fénelon 92120 Montrouge FRANCE
12243699 508108735 @Company
@Persons
@UBO
@INPI
MENARD LEBAS Delphine
DoB: 1972-04-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Rue Pierre Geoffroix 92700 Colombes FRANCE yes
@Cadastre
@Geotag
12243700 508108735 @Company
@Persons
@UBO
@INPI
MENARD LEBAS Delphine
DoB: 1972-04-29
PoB: 02691 Saint-Quentin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 Rue Pierre Geoffroix 92700 Colombes FRANCE 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
12567703 401842935 @Company
@Persons
@UBO
@INPI
MENARD Ludovic
DoB: 1972-06-03
PoB: ROUEN 76
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
165 RUE DU VAUCHEL MONTIGNY 76380 CANTELEU FRANCE
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
12732340 508266822 @Company
@Persons
@UBO
@INPI
PETIT MENARD Catherine Joëlle Claudine
DoB: 1972-10-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Tardiff 50400 Granville FRANCE yes
@Cadastre
@Geotag
12732341 508266822 @Company
@Persons
@UBO
@INPI
PETIT MENARD Catherine Joëlle Claudine
DoB: 1972-10-08
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Tardiff 50400 Granville FRANCE yes
@Cadastre
@Geotag
13308933 822761649 @Company
@Persons
@UBO
@INPI
MENARD Raphaël, Luc, Gérard, Alexandre
DoB: 1972-04-18
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 place Gambetta 64400 Oloron-Sainte-Marie FRANCE
13308934 822761649 @Company
@Persons
@UBO
@INPI
MENARD Raphaël, Luc, Gérard, Alexandre
DoB: 1972-04-18
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
45 place Gambetta 64400 Oloron-Sainte-Marie 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.