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 1977-03-16 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2734301 438982910 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Aubriot 75004 Paris FRANCE yes
@Cadastre
@Geotag
2734302 438982910 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Aubriot 75004 Paris FRANCE yes
@Cadastre
@Geotag
5307583 508540986 @Company
@Persons
@UBO
@INPI
MENARD Mickaël Jean-Claude Philippe Ménard
DoB: 1977-03-16
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
11 rue de la Force 14400 Ryes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7599988 392559902 @Company
@Persons
@UBO
@INPI
MENARD Sylvain
DoB: 1977-08-16
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 rue Eugène Carrière 75018 Paris 18 FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8929585 497725952 @Company
@Persons
@UBO
@INPI
MENARD DELYS Christel
DoB: 1977-03-16
PoB: 95063 Bezons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Centrale 35360 Médréac FRANCE
8929586 497725952 @Company
@Persons
@UBO
@INPI
MENARD DELYS Christel
DoB: 1977-03-16
PoB: 95063 Bezons
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
15 Rue Centrale 35360 Médréac FRANCE
8941034 532464112 @Company
@Persons
@UBO
@INPI
MENARD DELYS Christel
DoB: 1977-03-16
PoB: 95063 Bezons
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 Rue Centrale 35360 Médréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941035 532464112 @Company
@Persons
@UBO
@INPI
MENARD DELYS Christel
DoB: 1977-03-16
PoB: 95063 Bezons
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 Rue Centrale 35360 Médréac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8951853 699300091 @Company
@Persons
@UBO
@INPI
MENARD DELYS Christel
DoB: 1977-03-16
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
15 Rue Centrale 35360 Médréac FRANCE
11278106 499016657 @Company
@Persons
@UBO
@INPI
MENARD Aurelie
DoB: 1977-06-03
PoB: 47157 MARMANDE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
122 RUE CARNOT APPARTEMENT N°16 - EQUEURDREVILLE H 50120 Cherbourg-en-Cotentin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14645138 801690199 @Company
@Persons
@UBO
@INPI
MENARD Frédéric Bernard Isabelle
DoB: 1977-10-16
PoB: 49023 Beaupréau (49) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Kerspen route de Bangor 56360 Le Palais 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.