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 1973-09-05 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1355161 813043007 @Company
@Persons
@UBO
@INPI
MENARD MARZAT Alexandra
DoB: 1973-09-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 impasse des Hauts de Boudeuils 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
1355162 813043007 @Company
@Persons
@UBO
@INPI
MENARD MARZAT Alexandra
DoB: 1973-09-12
PoB: 16015 Angoulême FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 impasse des Hauts de Boudeuils 16160 Gond Pontouvre FRANCE yes
@Cadastre
@Geotag
2332779 801202557 @Company
@Persons
@UBO
@INPI
Menard Christophe
DoB: 1973-08-20
PoB: 44003 Ancenis (44) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
73 rue Monseigneur Cazaux 85290 Saint-Laurent-sur-Sèvre France
2849379 794530790 @Company
@Persons
@UBO
@INPI
MENARD Jean-François
DoB: 1973-11-29
PoB: MEULAN EN YVELINES France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Saint-Germain 45170 Neuville-aux-Bois France
3857458 437864150 @Company
@Persons
@UBO
@INPI
MENARD Isabelle Armande Eliane
DoB: 1973-09-27
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
81 Hameau de la Bernadié 81100 Castres France
5496881 519072193 @Company
@Persons
@UBO
@INPI
MENARD MOREAU Laurence
DoB: 1973-09-05
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue des chênes verts 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5496882 519072193 @Company
@Persons
@UBO
@INPI
MENARD MOREAU Laurence
DoB: 1973-09-05
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue des chênes verts 85470 Bretignolles-sur-Mer France yes
@Cadastre
@Geotag
5572198 505334458 @Company
@Persons
@UBO
@INPI
MENARD MOREAU Laurence Brigitte Emmanuelle
DoB: 1973-09-05
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9B rue des Chenes Verts 85470 Bretignolles-sur-Mer France
5572199 505334458 @Company
@Persons
@UBO
@INPI
MENARD MOREAU Laurence Brigitte Emmanuelle
DoB: 1973-09-05
PoB: Les Sables-d'Olonne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9B rue des Chenes Verts 85470 Bretignolles-sur-Mer France
5653393 408538114 @Company
@Persons
@UBO
@INPI
MENARD LEMOINE Céline
DoB: 1973-09-21
PoB: 49277 STE GEMMES D ANDIGNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"le Boulay" 53800 La Selle Craonnaise FRANCE
6211578 825352800 @Company
@Persons
@UBO
@INPI
PRA MENARD Vanessa Carine
DoB: 1973-09-13
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Rue Emile Paladilhe 77240 Seine-Port FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6858312 315710442 @Company
@Persons
@UBO
@INPI
MENARD Olivier
DoB: 1973-09-13
PoB: 17333 Saint-Georges-de-Didonne
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 RUE des Ormes 17600 Médis FRANCE
8212556 505235473 @Company
@Persons
@UBO
@INPI
MENARD Eric
DoB: 1973-03-15
PoB: 75112 Paris 12(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Clos Montplaisir 31460 Caraman France
12594219 484594502 @Company
@Persons
@UBO
@INPI
MENARD CHEMSI Helene Paulette Marie-Louise
DoB: 1973-12-09
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
159 RUE DES TILLEULS 76760 LINDEBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12594220 484594502 @Company
@Persons
@UBO
@INPI
MENARD CHEMSI Helene Paulette Marie-Louise
DoB: 1973-12-09
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
159 RUE DES TILLEULS 76760 LINDEBEUF FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12607428 418073854 @Company
@Persons
@UBO
@INPI
MENARD CHEMSI Hélène Paulette Marie-Louise
DoB: 1973-12-09
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue des tilleuls 76760 Lindebeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12607429 418073854 @Company
@Persons
@UBO
@INPI
MENARD CHEMSI Hélène Paulette Marie-Louise
DoB: 1973-12-09
PoB: 76217 DIEPPE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue des tilleuls 76760 Lindebeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12626140 525149878 @Company
@Persons
@UBO
@INPI
MENARD CHEMSI Hélène Paulette Marie-Louise
DoB: 1973-12-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
157 rue des Tilleuls 76760 Lindebeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12626141 525149878 @Company
@Persons
@UBO
@INPI
MENARD CHEMSI Hélène Paulette Marie-Louise
DoB: 1973-12-09
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
157 rue des Tilleuls 76760 Lindebeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15447253 507432961 @Company
@Persons
@UBO
@INPI
MENARD CAPEL Delphine Christelle Patricia
DoB: 1973-12-11
PoB: 07019 Aubenas (07) France
P.Physique
Quality: Membre
@OCCRP Alef
@WC
2 Chemin du Michalon 69530 Brignais 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.