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 1976-09-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1280885 793686072 @Company
@Persons
@UBO
@INPI
MENARD BEDEL Roselyne, Claire, Christiane
DoB: 1976-09-19
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ville Es Rayes 22350 Yvignac-la-Tour FRANCE yes
@Cadastre
@Geotag
1281325 519436430 @Company
@Persons
@UBO
@INPI
MENARD BEDEL Roselyne Claire Christiane
DoB: 1976-09-19
PoB: 22050 Dinan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Ville Es Rayes 22350 Yvignac-la-Tour FRANCE yes
@Cadastre
@Geotag
1290550 380129957 @Company
@Persons
@UBO
@INPI
MENARD BEDEL Roselyne
DoB: 1976-09-19
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA VILLE ES RAYE 22350 YVIGNAC LA TOUR FRANCE yes
@Cadastre
@Geotag
1290551 380129957 @Company
@Persons
@UBO
@INPI
MENARD BEDEL Roselyne
DoB: 1976-09-19
PoB: 22050 DINAN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LA VILLE ES RAYE 22350 YVIGNAC LA TOUR FRANCE yes
@Cadastre
@Geotag
1307776 753839000 @Company
@Persons
@UBO
@INPI
MENARD Nathalie, Marie, Pierre
DoB: 1976-01-31
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
24 rue du Gros Chêne 35350 La Gouesniere 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
5523431 379124290 @Company
@Persons
@UBO
@INPI
GARCIN Freddy
DoB: 1976-09-21
PoB: Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Ameder Menard 44325 Nantes CEDEX 3 France
5545239 303586432 @Company
@Persons
@UBO
@INPI
GARCIN Freddy
DoB: 1976-09-21
PoB: Le Mans FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
4 rue Amedee Menard 44325 Nantes CEDEX 3 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5625009 792047326 @Company
@Persons
@UBO
@INPI
MENARD GUILLOT Nathalie
DoB: 1976-09-08
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champagné 53800 Bouchamps-les-Craon FRANCE yes
@Cadastre
@Geotag
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
7921393 792369738 @Company
@Persons
@UBO
@INPI
PRADON MENARD Amanda
DoB: 1976-11-01
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue aux Fleurs 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
7921394 792369738 @Company
@Persons
@UBO
@INPI
PRADON MENARD Amanda
DoB: 1976-11-01
PoB: 78545 Saint Cyr l'École (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Rue aux Fleurs 78960 Voisins-le-Bretonneux FRANCE yes
@Cadastre
@Geotag
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
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
9942317 380314583 @Company
@Persons
@UBO
@INPI
MENARD Ludovic
DoB: 1976-01-03
PoB: 49007 Angers FRANCE
P.Physique
Quality: Secrétaire
@OCCRP Alef
@WC
la Mouche Brebis 49190 Denée FRANCE yes
@Cadastre
@Geotag
9944572 524256658 @Company
@Persons
@UBO
@INPI
MENARD Fabien
DoB: 1976-09-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Clairière Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9944573 524256658 @Company
@Persons
@UBO
@INPI
MENARD Fabien
DoB: 1976-09-05
PoB: 35236 Redon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue de la Clairière Saint-Germain-sur-Moine 49230 Sèvremoine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10051098 539259945 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1976-04-14
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Moncellière Trémont 49310 Lys-Haut-Layon FRANCE
12213106 795179597 @Company
@Persons
@UBO
@INPI
MENARD LAO Delphine
DoB: 1976-07-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 MAIL JEAN ZAY 93210 SAINT- DENIS La Plaine FRANCE
12213107 795179597 @Company
@Persons
@UBO
@INPI
MENARD LAO Delphine
DoB: 1976-07-24
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 MAIL JEAN ZAY 93210 SAINT- DENIS La Plaine FRANCE
12500167 820042224 @Company
@Persons
@UBO
@INPI
MENARD Elric, Franck, Marc
DoB: 1976-04-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 avenue Henri Woollett 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
12500168 820042224 @Company
@Persons
@UBO
@INPI
MENARD Elric, Franck, Marc
DoB: 1976-04-12
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue Henri Woollett 76600 Le Havre FRANCE yes
@Cadastre
@Geotag
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.