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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MENARD 1978-04-14 found 19 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1343786 | 318994217 @Company @Persons @UBO @INPI |
MENARD Stéphane Pierre Eudes DoB: 1978-03-14 PoB: 16102 COGNAC FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
3 rue des Caves Noires 16720 Saint-Meme-les-carrières FRANCE | yes @Cadastre @Geotag |
|
| 1350004 | 323824441 @Company @Persons @UBO @INPI |
MENARD Stéphane Pierre Eudes DoB: 1978-03-14 PoB: 16102 COGNAC FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
400 avenue de Verdun 33700 Mérignac FRANCE | yes @Cadastre @Geotag |
|
| 3704045 | 811656818 @Company @Persons @UBO @INPI |
MENARD David, Sébastien DoB: 1978-04-24 PoB: Gronau ALLEMAGNE P.Physique Quality: Président @OCCRP Alef @WC |
Grand Draille Sud Mas Bellevue 13210 Saint-Rémy-de-Provence FRANCE | ||
| 5043930 | 818903858 @Company @Persons @UBO @INPI |
MENARD Julien DoB: 1978-03-01 PoB: 69384 Lyon 04(69) France P.Physique Quality: gérant @OCCRP Alef @WC |
Flat B 14 Star Street W2 1qd 0 Londres Royaume-Uni | ||
| 5043931 | 818903858 @Company @Persons @UBO @INPI |
MENARD Julien DoB: 1978-03-01 PoB: 69384 Lyon 04(69) France P.Physique Quality: Associé @OCCRP Alef @WC |
Flat B 14 Star Street W2 1qd 0 Londres Royaume-Uni | ||
| 5311290 | 805248515 @Company @Persons @UBO @INPI |
PIERRE MENARD Séverine, Charlotte, Lucille DoB: 1978-10-08 PoB: 14258 Falaise FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
la Rustiquerie 14690 Pierrefitte-en-Cinglais FRANCE | ||
| 5311291 | 805248515 @Company @Persons @UBO @INPI |
PIERRE MENARD Séverine, Charlotte, Lucille DoB: 1978-10-08 PoB: 14258 Falaise FRANCE P.Physique Quality: Associé indéfiniment et solidairement responsable @OCCRP Alef @WC |
la Rustiquerie 14690 Pierrefitte-en-Cinglais FRANCE | ||
| 5337692 | 812771970 @Company @Persons @UBO @INPI |
MENARD Julien, Nicolas, Romuald DoB: 1978-11-06 PoB: 14027 Aunay-sur-Odon FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Courtilbert Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE | ||
| 5337693 | 812771970 @Company @Persons @UBO @INPI |
LONG MENARD Sophie, Dolores DoB: 1978-10-05 PoB: 37050 Chambray-les-Tours FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
Lieu dit Courtilbert Aunay-sur-Odon 14260 MONTS D'AUNAY (LES) FRANCE | ||
| 5999014 | 483517660 @Company @Persons @UBO @INPI |
MENARD GACHET Marina DoB: 1978-06-14 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kerjean 56620 Pont-Scorff France | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 6043727 | 482436508 @Company @Persons @UBO @INPI |
MENARD GACHET Marina DoB: 1978-06-14 PoB: NANTES FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
Kerjean 56620 Pont-Scorff France | ||
| 6234036 | 509009379 @Company @Persons @UBO @INPI |
MOUTON MENARD Céline Née DoB: 1978-07-07 PoB: Fontainebleau (77) FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
24 Rue Gaston Darley 77140 Nemours FRANCE | ||
| 8016509 | 334688611 @Company @Persons @UBO @INPI |
MENARD Mathieu DoB: 1978-09-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
59 rue du Bourg 37530 Montreuil en Touraine France | ||
| 8016510 | 334688611 @Company @Persons @UBO @INPI |
MENARD Mathieu DoB: 1978-09-12 PoB: 37261 Tours (37) FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
59 rue du Bourg 37530 Montreuil en Touraine France | ||
| 9908644 | 805359783 @Company @Persons @UBO @INPI |
MENARD LECHATELLIER Lucie DoB: 1978-04-14 PoB: 49007 Angers FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 rue Hector Berlioz 49125 Tiercé FRANCE | yes @Cadastre @Geotag |
|
| 9908645 | 805359783 @Company @Persons @UBO @INPI |
MENARD LECHATELLIER Lucie DoB: 1978-04-14 PoB: 49007 Angers FRANCE P.Physique Quality: Associé indéfiniment responsable @OCCRP Alef @WC |
13 rue Hector Berlioz 49125 Tiercé FRANCE | yes @Cadastre @Geotag |
|
| 12346045 | 399883677 @Company @Persons @UBO @INPI |
MENARD Sébastien DoB: 1978-12-08 PoB: 95199 Domont (95) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
25 Avenue Emile 95160 Montmorency FRANCE | ||
| 13154181 | 790459457 @Company @Persons @UBO @INPI |
MENARD Jean-Baptiste DoB: 1978-11-19 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
14K rue Crois Saint Loup 77100 Meaux France | ||
| 13154183 | 790459457 @Company @Persons @UBO @INPI |
MENARD Jean-Baptiste DoB: 1978-11-19 PoB: 77284 Meaux (77) FRANCE P.Physique Quality: Membre du conseil de direction @OCCRP Alef @WC |
14K rue Crois Saint Loup 77100 Meaux France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.