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 1977-08-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1905491 800993552 @Company
@Persons
@UBO
@INPI
Menard Olivier Jean Alexandre
DoB: 1977-02-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Bel Air Résidence Phase 1 block 8 Apartment 7A POK FU LAM Hong-Kong 0 Hong-Kong
1905492 800993552 @Company
@Persons
@UBO
@INPI
Menard Olivier Jean Alexandre
DoB: 1977-02-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bel Air Résidence Phase 1 block 8 Apartment 7A POK FU LAM Hong-Kong 0 Hong-Kong
2594945 529243081 @Company
@Persons
@UBO
@INPI
MENARD Karine Laure Emmanuelle
DoB: 1977-08-04
PoB: 26362 Valence (26) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Pierrelles 26260 Bren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2594946 529243081 @Company
@Persons
@UBO
@INPI
MENARD Karine Laure Emmanuelle
DoB: 1977-08-04
PoB: 26362 Valence (26) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Pierrelles 26260 Bren France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5312558 799333158 @Company
@Persons
@UBO
@INPI
MENARD TAN Jennifer, Sabrina, Angélique
DoB: 1977-08-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 allée des Douves 14860 Amfreville FRANCE
5312559 799333158 @Company
@Persons
@UBO
@INPI
MENARD TAN Jennifer, Sabrina, Angélique
DoB: 1977-08-30
PoB: 14118 Caen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 allée des Douves 14860 Amfreville FRANCE
5344708 812971125 @Company
@Persons
@UBO
@INPI
MENARD Cédric
DoB: 1977-06-27
PoB: 14118 Caen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Vallée Fermante 14210 Goupillières FRANCE yes
@Cadastre
@Geotag
5344709 812971125 @Company
@Persons
@UBO
@INPI
MENARD Cédric
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
6038121 529713034 @Company
@Persons
@UBO
@INPI
MENARD Blandine Danielle
DoB: 1977-08-09
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue des Boërs 44000 Nantes France
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
7611726 532028404 @Company
@Persons
@UBO
@INPI
MENARD Karine
DoB: 1977-08-04
PoB: 26362 Valence FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
quartier les Pierrellles 26260 Bren FRANCE
7633106 821195062 @Company
@Persons
@UBO
@INPI
MENARD Stéphanie
DoB: 1977-03-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Bel Erable 61380 Moulins-la-Marche FRANCE
7633107 821195062 @Company
@Persons
@UBO
@INPI
MENARD Stéphanie
DoB: 1977-03-02
PoB: 93066 Saint-Denis FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
Le Bel Erable 61380 Moulins-la-Marche 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
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
9888660 828709337 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1977-08-12
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Douaux Andrezé 49600 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9888661 828709337 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1977-08-12
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
les Douaux Andrezé 49600 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9903500 451724454 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1977-08-12
PoB: 49023 BEAUPREAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
aux Douaux Andrezé 49600 Beaupréau-en-Mauges FRANCE
11847027 790405963 @Company
@Persons
@UBO
@INPI
ASSATRIAN GAZAROSSIAN Heguine
DoB: 1977-02-05
PoB: EREVAN ARMENIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 Boulevard Pierre Menard Les Campanules Bat H 13011 Marseille FRANCE
12426146 453943276 @Company
@Persons
@UBO
@INPI
MENARD Olivier Jean Alexandre Marie
DoB: 1977-02-08
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue LEMERCIER 75017 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12519871 394436331 @Company
@Persons
@UBO
@INPI
MENARD Henri, Guy, Lucien
DoB: 1977-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
187 rue de Diane 76230 Bois guillaume FRANCE
12585644 528048960 @Company
@Persons
@UBO
@INPI
MENARD Henri Guy Lucien
DoB: 1977-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 rue Jean-Louis Breteau 76230 Bois Guillaume FRANCE
12585822 534654660 @Company
@Persons
@UBO
@INPI
MENARD Henri, Guy, Lucien
DoB: 1977-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
187 rue Diane 76230 Bois Guillaume FRANCE
12585823 534654660 @Company
@Persons
@UBO
@INPI
MENARD Henri, Guy, Lucien
DoB: 1977-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
187 rue Diane 76230 Bois Guillaume FRANCE
12594131 354022162 @Company
@Persons
@UBO
@INPI
MENARD Henri Guy Lucien
DoB: 1977-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2ter rue des Frères Nicolle 76000 Rouen FRANCE yes
@Cadastre
@Geotag
12596124 437717218 @Company
@Persons
@UBO
@INPI
MENARD Henri, Guy, Lucien
DoB: 1977-08-28
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
47 rue Firmin 76230 Bois Guillaume FRANCE
12623453 427861562 @Company
@Persons
@UBO
@INPI
MENARD Henri, Guy, Lucien
DoB: 1977-08-28
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 rue Jean-Louis Breteau 76230 Bois Guillaume 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.