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 1975-04-22 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1362200 411758295 @Company
@Persons
@UBO
@INPI
COUTURIER COUTURIER MENARD Carole
DoB: 1975-05-02
PoB: 87085 Limoges
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone des greffières 24 Rue Eugène Freyssinet 17140 Lagord FRANCE
4523710 798198313 @Company
@Persons
@UBO
@INPI
MENARD Vincent
DoB: 1975-01-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4547065 811317130 @Company
@Persons
@UBO
@INPI
MENARD Vincent Yves Marie
DoB: 1975-01-20
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE
4549029 810741678 @Company
@Persons
@UBO
@INPI
MENARD Vincent, Yves, Marie
DoB: 1975-01-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549030 810741678 @Company
@Persons
@UBO
@INPI
MENARD Vincent, Yves, Marie
DoB: 1975-01-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6017315 813788122 @Company
@Persons
@UBO
@INPI
MENARD Cédric
DoB: 1975-05-08
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
203 la Poupinière 44390 Nort Sur Erdre France
6017316 813788122 @Company
@Persons
@UBO
@INPI
MENARD Cédric
DoB: 1975-05-08
PoB: 22050 Dinan (22) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
203 la Poupinière 44390 Nort Sur Erdre France
9908560 804021269 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1975-04-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9908561 804021269 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1975-04-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9918994 828287722 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1975-04-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9918995 828287722 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1975-04-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sevremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9931667 801635293 @Company
@Persons
@UBO
@INPI
MENARD CHOLLET Sophie
DoB: 1975-07-13
PoB: 44003 Ancenis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit le Châtaignier La Salle et Chapelle Aubry 49110 Montrevault-sur-Èvre FRANCE yes
@Cadastre
@Geotag
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
9985390 535175178 @Company
@Persons
@UBO
@INPI
MENARD Thierry
DoB: 1975-04-22
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 rue du Bourg Hardy Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
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.