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 1981-05-12 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
271269 819680158 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
1350005 323824441 @Company
@Persons
@UBO
@INPI
MENARD Pierre Louis
DoB: 1981-06-26
PoB: 16374 SOYAUX FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
77 rue de Lourmel 75015 Paris 15 FRANCE yes
@Cadastre
@Geotag
3264374 814788147 @Company
@Persons
@UBO
@INPI
MENARD Cécile Irène
DoB: 1981-10-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Rue Tronchet 69006 Lyon France
3264375 814788147 @Company
@Persons
@UBO
@INPI
MENARD Cécile Irène
DoB: 1981-10-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 Rue Tronchet 69006 Lyon France
5533393 410541544 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Alsace Lorraine 79200 Parthenay France
6623460 431667732 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
6625728 444468755 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
6631765 444531586 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
6634683 819680158 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
6644017 334538204 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6655613 301096236 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
6667207 451651566 @Company
@Persons
@UBO
@INPI
TURPIN MENARD Lucie Suzy Marie
DoB: 1981-07-18
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
L'Aunay de Fromenteau 44330 Vallet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6667440 439048158 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
6678796 823375936 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Loraine 79200 Parthenay FRANCE
8639896 388764243 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine BP 20124 79200 Parthenay FRANCE
8648500 523227056 @Company
@Persons
@UBO
@INPI
MENARD Lucie Marguerite Jeanine
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Fauvettes 86190 Vouillé FRANCE
8649008 397930793 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8651806 523296317 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8657402 380875203 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8658297 393809884 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8660815 398806828 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8661339 383957487 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8661420 790127104 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8661598 494530884 @Company
@Persons
@UBO
@INPI
MENARD Lucie Marguerite Jeanine
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Maison Dieu 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8661599 494530884 @Company
@Persons
@UBO
@INPI
MENARD Lucie Marguerite Jeanine
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 Allée Maison Dieu 79200 Châtillon-sur-Thouet FRANCE yes
@Cadastre
@Geotag
8666875 500182985 @Company
@Persons
@UBO
@INPI
MENARD Lucie Marguerite Jeanine
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Maison Dieu 79200 Châtillon-sur-Thouet FRANCE
8673587 529026445 @Company
@Persons
@UBO
@INPI
MENARD Lucie Marguerite Jeanine
DoB: 1981-05-12
PoB: 79049 Bressuire
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
37 Rue des Fauvettes 86190 Vouillé FRANCE
8675543 810652610 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
8677036 451256176 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 Rue Alsace Lorraine 79200 Parthenay FRANCE
9888662 828709337 @Company
@Persons
@UBO
@INPI
MENARD Fabrice
DoB: 1981-12-18
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Amarantes Villedieu-la-Blouère 49600 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9888663 828709337 @Company
@Persons
@UBO
@INPI
MENARD Fabrice
DoB: 1981-12-18
PoB: 49023 Beaupreau-en-Mauges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 allée des Amarantes Villedieu-la-Blouère 49600 Beaupreau-en-Mauges FRANCE yes
@Cadastre
@Geotag
9951706 450061510 @Company
@Persons
@UBO
@INPI
DEL CORO MENARD Virginie
DoB: 1981-06-12
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
135 AVENUE RENE GASNIER LA TERRASSE 49100 ANGERS FRANCE
9989307 808565253 @Company
@Persons
@UBO
@INPI
MENARD Fabrice
DoB: 1981-12-18
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 allée des Amarantes Villedieu-la-Blouère 49450 Beaupréau-en-Mauges FRANCE yes
@Cadastre
@Geotag
11891950 403107816 @Company
@Persons
@UBO
@INPI
MACCAFERRI Julien
DoB: 1981-11-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard Pierre Menard Le Clos Menard Villa 3 13011 Marseille FRANCE
13562561 410541544 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
57 rue Alsace Lorraine 79200 Parthenay France
14354207 840308266 @Company
@Persons
@UBO
@INPI
MENARD PAYET Natacha Françoise Anita
DoB: 1981-10-03
PoB: 44036 Châteaubriant (44) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin des Magnolias La Montagne 97417 Saint-Denis France
15450620 797832755 @Company
@Persons
@UBO
@INPI
MENARD Cécile Irène
DoB: 1981-10-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Montée de la Grande Côte 69001 Lyon France
15478146 493368351 @Company
@Persons
@UBO
@INPI
MENARD Lucie
DoB: 1981-05-12
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Maison Dieu 79200 Châtillon-sur-Thouet FRANCE
15664111 500182985 @Company
@Persons
@UBO
@INPI
MENARD Lucie Marguerite Jeanine
DoB: 1981-05-12
PoB: 79049 Bressuire (79) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Allée Maison Dieu 79200 Châtillon-sur-Thouet FRANCE
16124804 797832755 @Company
@Persons
@UBO
@INPI
MENARD Cécile Irène
DoB: 1981-10-12
PoB: 69259 Vénissieux (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
95 Montée de la Grande Côte 69001 Lyon 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.