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 1975-04-11 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1581772 818832560 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE
1631532 394198428 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
1659002 340482751 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2358946 521352757 @Company
@Persons
@UBO
@INPI
MENARD-DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2430979 803808948 @Company
@Persons
@UBO
@INPI
Menard-Durand Nicolas
DoB: 1975-01-04
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2430984 803808948 @Company
@Persons
@UBO
@INPI
Menard-Durand Nicolas
DoB: 1975-01-04
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2441002 499217248 @Company
@Persons
@UBO
@INPI
Menard Jean Maurice
DoB: 1975-01-04
PoB: 50218 GRANVILLE (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Aubépines 50400 Saint Planchers France
2794182 538654559 @Company
@Persons
@UBO
@INPI
MENARD David
DoB: 1975-05-25
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue des Pins 11200 Saint-André-de-Roquelongue FRANCE
6831136 479979791 @Company
@Persons
@UBO
@INPI
MENARD Emmanuel
DoB: 1975-04-20
PoB: 17415 Saintes
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Chemin des Avenauds 17600 Corme-Royal FRANCE
9957378 482711678 @Company
@Persons
@UBO
@INPI
MENARD Pierrick, Gilles Marie
DoB: 1975-04-11
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
1B la Haute Prée Beaupréau 49600 Beaupréau-en-Mauges FRANCE
9974042 391062114 @Company
@Persons
@UBO
@INPI
MENARD Edith
DoB: 1975-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Saint-Hermeland 44000 Nantes FRANCE
9974043 391062114 @Company
@Persons
@UBO
@INPI
MENARD Edith
DoB: 1975-04-22
PoB: 49007 Angers FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Saint-Hermeland 44000 Nantes FRANCE
10282028 519215487 @Company
@Persons
@UBO
@INPI
MENARD Joël
DoB: 1975-08-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
285B Route de Leysse 73230 Saint-Alban-Leysse FRANCE
10850846 304220288 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon (7e) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 impasse Etienne Carjat 1480 Fareins FRANCE
10850847 304220288 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon (7e) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 impasse Etienne Carjat 1480 Fareins FRANCE
10857870 480159623 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Marne 69500 Bron FRANCE yes
@Cadastre
@Geotag
10910031 334128782 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Marne 69500 Bron FRANCE yes
@Cadastre
@Geotag
10926600 339894743 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 rue de la Marne 69500 Bron FRANCE
11935611 479667164 @Company
@Persons
@UBO
@INPI
MENARD Pierre
DoB: 1975-03-27
PoB: 59172 Denain (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Poterie Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
11935612 479667164 @Company
@Persons
@UBO
@INPI
MENARD Pierre
DoB: 1975-03-27
PoB: 59172 Denain (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Poterie Cran-Gevrier 74000 Annecy France yes
@Cadastre
@Geotag
12064916 400653960 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE PONTHIEU 75008 PARIS 08 FRANCE
12080310 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas Henri Pierre Alain Marie
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue paul doumer 75016 Paris 16 FRANCE
12084041 384279345 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas Henri Pierre Alain Marie
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue DE PONTHIEU 75008 Paris 08 FRANCE
12356263 789459393 @Company
@Persons
@UBO
@INPI
MENARD Isabelle
DoB: 1975-11-20
PoB: 29232 Quimper (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
64 Rue de l'Égalité Boite 614 92130 Issy-les-Moulineaux FRANCE
12426144 453943276 @Company
@Persons
@UBO
@INPI
MENARD LEPEU Isabelle Marie
DoB: 1975-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue FRANCIS DE PRESSENSE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12426145 453943276 @Company
@Persons
@UBO
@INPI
MENARD LEPEU Isabelle Marie
DoB: 1975-11-27
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue FRANCIS DE PRESSENSE 92800 Puteaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13034750 518172960 @Company
@Persons
@UBO
@INPI
MENARD Sébastien Guillaume
DoB: 1975-03-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Côte de la Drèche Lieudit Esteville 81000 Albi FRANCE yes
@Cadastre
@Geotag
13034751 518172960 @Company
@Persons
@UBO
@INPI
MENARD Sébastien Guillaume
DoB: 1975-03-10
PoB: 81004 Albi FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Côte de la Drèche Lieudit Esteville 81000 Albi FRANCE yes
@Cadastre
@Geotag
13038078 450626973 @Company
@Persons
@UBO
@INPI
MENARD Sebastien Guillaume
DoB: 1975-03-10
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 BIS AVENUE COLONEL TEYSSIER 81000 ALBI FRANCE yes
@Cadastre
@Geotag
14635223 854066149 @Company
@Persons
@UBO
@INPI
MENARD Jean-Maurice, Philippe Louis
DoB: 1975-01-04
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Aubépines 50400 Saint-Planchers 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.