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 1972-05-21 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6091167 318276920 @Company
@Persons
@UBO
@INPI
MENARD Caroline
DoB: 1972-08-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue du Ponant 44000 Nantes France
6091168 318276920 @Company
@Persons
@UBO
@INPI
MENARD Caroline
DoB: 1972-08-02
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
2 avenue du Ponant 44000 Nantes France
6213302 789869864 @Company
@Persons
@UBO
@INPI
MENARD sébastien
DoB: 1972-07-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Champs Renié 94100 Saint-Maur-des-Fossés FRANCE
6213303 789869864 @Company
@Persons
@UBO
@INPI
MENARD sébastien
DoB: 1972-07-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Champs Renié 94100 Saint-Maur-des-Fossés FRANCE
6257490 823085998 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1972-07-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue du Champs Renié 94100 Saint-Maur-des-Fossés FRANCE
6257491 823085998 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1972-07-21
PoB: 24322 Périgueux (24) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Rue du Champs Renié 94100 Saint-Maur-des-Fossés FRANCE
6839583 811446319 @Company
@Persons
@UBO
@INPI
MENARD VINCENT Sandrine
DoB: 1972-10-13
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Route de Saintonge Saint caprais 17770 Authon-Ébéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6839584 811446319 @Company
@Persons
@UBO
@INPI
MENARD VINCENT Sandrine
DoB: 1972-10-13
PoB: 16102 Cognac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Route de Saintonge Saint caprais 17770 Authon-Ébéon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7904448 800296741 @Company
@Persons
@UBO
@INPI
MENARD Jérôme
DoB: 1972-02-10
PoB: 94018 Charenton-le-Pont (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3bis Chemin des Murgers 78360 Montesson FRANCE
8719632 817801889 @Company
@Persons
@UBO
@INPI
MENARD BONY Catherine
DoB: 1972-04-21
PoB: 95203 Eaubonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bravant 63210 Olby 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
9916666 382573533 @Company
@Persons
@UBO
@INPI
MENARD Patrice
DoB: 1972-04-30
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA BLOUERE ST MACAIRE EN MAUGES 49450 SAINT MACAIRE EN MAUGES FRANCE
9925893 398128256 @Company
@Persons
@UBO
@INPI
MENARD Bertrand
DoB: 1972-05-21
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 RUE FROMENTEAU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9925894 398128256 @Company
@Persons
@UBO
@INPI
MENARD Bertrand
DoB: 1972-05-21
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 RUE FROMENTEAU BEAUPREAU 49600 Beaupréau-en-Mauges FRANCE 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
9986940 501448229 @Company
@Persons
@UBO
@INPI
MENARD Patrice
DoB: 1972-04-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Blouère Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9986941 501448229 @Company
@Persons
@UBO
@INPI
MENARD Patrice
DoB: 1972-04-30
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Blouère Saint-André-de-la-Marche 49450 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9991028 318636933 @Company
@Persons
@UBO
@INPI
MENARD Bertrand
DoB: 1972-05-21
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
17 rue du Fromenteau Beaupréau 49600 Beaupréau-en-Mauges 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.