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 1976-05-02 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
345422 823916192 @Company
@Persons
@UBO
@INPI
MENARD Gilles Claude
DoB: 1976-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Vergers 26740 Montboucher-sur-Jabron France yes
@Cadastre
@Geotag
2610190 779421304 @Company
@Persons
@UBO
@INPI
MENARD Jean-Pierre Francois
DoB: 1976-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Chemin DES VERGERS 26200 Montélimar France
5335837 819670696 @Company
@Persons
@UBO
@INPI
DESVAUX MENARD Sandra, Marie-Christine, Caroline
DoB: 1976-02-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallée Fermante 14210 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5344710 812971125 @Company
@Persons
@UBO
@INPI
DESVAUX MENARD Sandra
DoB: 1976-02-28
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Vallée Fermante 14210 Goupillières FRANCE yes
@Cadastre
@Geotag
5522008 795009927 @Company
@Persons
@UBO
@INPI
MENARD Pierre
DoB: 1976-10-22
PoB: La Roche-sur-Yon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 la Maronnière 85150 Martinet France
5725548 339706160 @Company
@Persons
@UBO
@INPI
MENARD Nicolas
DoB: 1976-01-02
PoB: 72181 LE MANS 72 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE GLANDAIL 72500 JUPILLES FRANCE
6070148 538701756 @Company
@Persons
@UBO
@INPI
MENARD FABIEN PIERRE
DoB: 1976-09-05
PoB: 35236 Redon (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Clairiere Saint-Germain-sur-Moine 49230 SEVREMOINE France yes
@Cadastre
@Geotag
6327381 327901880 @Company
@Persons
@UBO
@INPI
MENARD MENARD Isabelle
DoB: 1976-02-07
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue Jean Sacchetti 33510 Andernos-les-Bains FRANCE
8575571 514555309 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1976-02-06
PoB: 71081 Champforgeuil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
53 rue Chamilly 71150 Fontaines FRANCE yes
@Cadastre
@Geotag
8675946 823687850 @Company
@Persons
@UBO
@INPI
MENARD Stéphane Emile François
DoB: 1976-05-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pas de la Mule 79150 Voulmentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8675947 823687850 @Company
@Persons
@UBO
@INPI
MENARD Stéphane Emile François
DoB: 1976-05-02
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Le Pas de la Mule 79150 Voulmentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9930531 824026330 @Company
@Persons
@UBO
@INPI
MENARD Fabien, Pierre, Marie
DoB: 1976-09-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la Clairière Saint Germain sur Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
9934796 514472620 @Company
@Persons
@UBO
@INPI
MENARD Fabien
DoB: 1976-09-05
PoB: 35236 REDON FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue de la Clairière Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE
11195836 800252421 @Company
@Persons
@UBO
@INPI
MENARD Hervé
DoB: 1976-06-16
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Ground Floor Flat 14 Howard Place ST ANDREWS KY169 HL. 0 Royaume-Uni
12858340 529935918 @Company
@Persons
@UBO
@INPI
MENARD Julien
DoB: 1976-02-12
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
45 avenue Maurice Plantier 13770 Venelles FRANCE
15558830 794241166 @Company
@Persons
@UBO
@INPI
MENARD FONTAINE Patricia
DoB: 1976-05-16
PoB: 37072 CHINON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Coquelicots 68280 Andolsheim FRANCE
15685243 823916192 @Company
@Persons
@UBO
@INPI
MENARD Gilles Claude
DoB: 1976-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Vergers 26740 Montboucher-sur-Jabron France
15685735 879577013 @Company
@Persons
@UBO
@INPI
MENARD Gilles Claude
DoB: 1976-02-05
PoB: 26198 Montélimar (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 Chemin des Vergers 26740 Montboucher-sur-Jabron 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.