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 1977-05-10 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1104813 453567299 @Company
@Persons
@UBO
@INPI
PETROVIC Menard
DoB: 1977-03-24
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE ALEXANDRE DUMAS 93150 Le Blanc-Mesnil FRANCE
1404903 414033035 @Company
@Persons
@UBO
@INPI
MENARD Nicolas
DoB: 1977-10-07
PoB: 78498 Poissy FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Notre Dame 32220 Lombez FRANCE
3546353 502669062 @Company
@Persons
@UBO
@INPI
MENARD Nicolas
DoB: 1977-01-27
PoB: 92073 Suresnes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue de Toulon 83400 Hyères FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4257865 814128468 @Company
@Persons
@UBO
@INPI
MENARD Laure
DoB: 1977-05-15
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue du Général Leclerc 89200 Avallon France yes
@Cadastre
@Geotag
4257866 814128468 @Company
@Persons
@UBO
@INPI
MENARD Laure
DoB: 1977-05-15
PoB: 89418 Tonnerre (89) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue du Général Leclerc 89200 Avallon 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
5537226 789775251 @Company
@Persons
@UBO
@INPI
LAUTERY MENARD Marie-Laurence Paulette
DoB: 1977-10-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 rue du Haut Fief 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5537227 789775251 @Company
@Persons
@UBO
@INPI
LAUTERY MENARD Marie-Laurence Paulette
DoB: 1977-10-05
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 rue du Haut Fief 85610 Cugand France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7834316 788421030 @Company
@Persons
@UBO
@INPI
MENARD Delphine
DoB: 1977-03-24
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 Rue de l'Aigle d'Or 78100 Saint-Germain-en-Laye FRANCE
7959304 487451387 @Company
@Persons
@UBO
@INPI
MENARD Florence
DoB: 1977-09-17
PoB: 92072 Sèvres (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Romy Schneider 78390 Bois d'Arcy FRANCE
8027031 751895962 @Company
@Persons
@UBO
@INPI
MENARD Nicolas
DoB: 1977-05-22
PoB: 60057 Beauvais (60) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 allée Jean Cocteau 37100 Tours France
8656534 781421730 @Company
@Persons
@UBO
@INPI
MENARD Julien
DoB: 1977-05-10
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 Square des Mûriers 49300 LE PUY ST BONNET FRANCE yes
@Cadastre
@Geotag
9730096 801690199 @Company
@Persons
@UBO
@INPI
MENARD Frédéric, Bernard, Isabelle
DoB: 1977-10-16
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Kerspen route de Bangor 56360 Le Palais FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
12084040 384279345 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue D'hauteville 75010 Paris 10 FRANCE
15475136 879682805 @Company
@Persons
@UBO
@INPI
MENARD Audrey
DoB: 1977-10-17
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue des Pervenches 66000 Perpignan 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.