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 1977-05-15 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
5335831 819670696 @Company
@Persons
@UBO
@INPI
MENARD Cédric, Patrick, Stéphane
DoB: 1977-06-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée Fermante 14210 Goupillières FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5335832 819670696 @Company
@Persons
@UBO
@INPI
MENARD Cédric, Patrick, Stéphane
DoB: 1977-06-27
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
5809656 511367237 @Company
@Persons
@UBO
@INPI
BOURBON BOURBON-MENARD Juliette Jeanne Valentine
DoB: 1977-03-07
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Aunes 38640 Claix France
5867462 824069553 @Company
@Persons
@UBO
@INPI
BOURBON BOURBON-MENARD Juliette Jeanne Valentine
DoB: 1977-03-07
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Aunes 38640 Claix France
5867464 824069553 @Company
@Persons
@UBO
@INPI
BOURBON BOURBON-MENARD Juliette Jeanne Valentine
DoB: 1977-03-07
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Aunes 38640 Claix France
5911993 822739934 @Company
@Persons
@UBO
@INPI
BOURBON MENARD Juliette Jeanne Valentine
DoB: 1977-03-07
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Allée des Aunes 38640 Claix France yes
@Cadastre
@Geotag
5911995 822739934 @Company
@Persons
@UBO
@INPI
BOURBON MENARD Juliette Jeanne Valentine
DoB: 1977-03-07
PoB: 53062 Château-Gontier (53) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Allée des Aunes 38640 Claix France yes
@Cadastre
@Geotag
6246998 488192238 @Company
@Persons
@UBO
@INPI
MENARD Katell Caroline Henriette
DoB: 1977-09-03
PoB: POUGHKEEPSIE(USA) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Rue de la Fontaine Berger 77350 Boissise-la-Bertrand FRANCE
7989665 801704586 @Company
@Persons
@UBO
@INPI
MENARD Valérie Aline
DoB: 1977-04-08
PoB: 92036 Gennevilliers (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue Pierre Qui Tourne 37400 Amboise 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
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
9935065 801287095 @Company
@Persons
@UBO
@INPI
MENARD LETORT Sandrine, Fernande, Maryvonne
DoB: 1977-03-15
PoB: 49277 Sainte-Gemmes-d'Andigné FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Haie Huet 49420 Armaillé FRANCE yes
@Cadastre
@Geotag
12080307 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND CHAIGNE Marie Amandine Laurence Marguerite
DoB: 1977-03-31
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Bourgogne 75007 Paris 07 FRANCE
12080308 351897046 @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
23 rue de Bourgogne 75007 Paris 07 FRANCE
12313529 813868254 @Company
@Persons
@UBO
@INPI
MENARD Laurent Claude
DoB: 1977-12-30
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Avenue Sainte-Foy 92200 Neuilly-sur-Seine FRANCE
14750971 790405963 @Company
@Persons
@UBO
@INPI
ASSATRIAN GAZAROSSIAN Heguine
DoB: 1977-02-05
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Les Campanules Bât.H 59 Boulevard Pierre Menard 13011 Marseille 11e Arrondissement 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.