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 1982-03-04 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1688728 793468596 @Company
@Persons
@UBO
@INPI
MENARD ANTOINE
DoB: 1982-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Agathe 92800 Puteaux France
1689041 750948697 @Company
@Persons
@UBO
@INPI
MENARD ANTOINE
DoB: 1982-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Agathe 92800 Puteaux France
1689121 791047301 @Company
@Persons
@UBO
@INPI
Menard Antoine
DoB: 1982-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
7 rue Agathe 92800 Puteaux France
1939380 442694782 @Company
@Persons
@UBO
@INPI
Menard Oudin Claire
DoB: 1982-03-15
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 avenue Julien 63000 Clermont-Ferrand France
1958493 809315542 @Company
@Persons
@UBO
@INPI
Menard Antoine
DoB: 1982-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la Republique 92800 Puteaux France
2066195 803012244 @Company
@Persons
@UBO
@INPI
Menard Antoine
DoB: 1982-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Agathe 92800 Puteaux France
2443294 813673738 @Company
@Persons
@UBO
@INPI
Menard Antoine
DoB: 1982-03-02
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
106 rue de la République 92800 Puteaux France
5232671 804812220 @Company
@Persons
@UBO
@INPI
GILIS GILIS-MENARD Romain
DoB: 1982-03-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Gabriel Nigond 18000 Bourges FRANCE
5252181 344401393 @Company
@Persons
@UBO
@INPI
GILIS GILIS-MENARD Romain
DoB: 1982-03-02
PoB: 92023 Clamart FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6B rue Gabriel Nerond 18000 Bourges FRANCE
5310747 804051365 @Company
@Persons
@UBO
@INPI
MENARD DECOUTERE Emilie, Renée
DoB: 1982-03-04
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue Isidore Pierre 14000 Caen FRANCE
5310748 804051365 @Company
@Persons
@UBO
@INPI
MENARD DECOUTERE Emilie, Renée
DoB: 1982-03-04
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue Isidore Pierre 14000 Caen FRANCE
5339274 818950388 @Company
@Persons
@UBO
@INPI
MENARD DECOUTERE Emilie, Renée
DoB: 1982-03-04
PoB: 31561 L'union FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Isidore Pierre 14000 Caen FRANCE
5339275 818950388 @Company
@Persons
@UBO
@INPI
MENARD DECOUTERE Emilie, Renée
DoB: 1982-03-04
PoB: 31561 L'union FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue Isidore Pierre 14000 Caen FRANCE
5497103 324252519 @Company
@Persons
@UBO
@INPI
MENARD Ludovic
DoB: 1982-06-28
PoB: 49099 Cholet (49) FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
La Baudriere la Flocellière 85700 Sèvremont France
6830663 792704256 @Company
@Persons
@UBO
@INPI
MENARD Cyril
DoB: 1982-06-28
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Route de Chez les Geais 17800 Chadenac FRANCE
7649980 534598859 @Company
@Persons
@UBO
@INPI
MENARD Arnaud
DoB: 1982-04-03
PoB: 72180 Mamers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Catinat 61400 Mauves-sur-Huisne FRANCE
8683293 331955195 @Company
@Persons
@UBO
@INPI
MENARD NICOLAS
DoB: 502340698
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue du Chateau 79600 Availles-Thouarsais FRANCE
8947888 810063396 @Company
@Persons
@UBO
@INPI
MENARD Sophie
DoB: 1982-09-17
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Lande au Brun 35150 Janzé FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9122937 411875032 @Company
@Persons
@UBO
@INPI
MENARD Jimmy
DoB: 1982-03-22
PoB: 59163 Croix (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
110 rue du Château Vallois Bâtiment 01 59118 Wambrechies France
9963442 318697679 @Company
@Persons
@UBO
@INPI
MENARD Anthony
DoB: 1982-08-08
PoB: 49007 Angers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
les Buissons 49070 Saint-Lambert-la-Potherie FRANCE yes
@Cadastre
@Geotag
12400383 808377725 @Company
@Persons
@UBO
@INPI
MENARD KURANTY Caroline
DoB: 1982-09-16
PoB: 94081 Vitry-sur-Seine (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Boulevard de Belleville 75011 Paris FRANCE
12553660 418967477 @Company
@Persons
@UBO
@INPI
MENARD Rodolphe, Rémy
DoB: 1982-03-02
PoB: 76540 Rouen FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 place des Emmurées 76100 Rouen FRANCE
12557072 301482394 @Company
@Persons
@UBO
@INPI
MENARD Rodolphe, Rémy
DoB: 1982-03-02
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 place des Emmurées 76100 Rouen FRANCE
12582411 494327745 @Company
@Persons
@UBO
@INPI
MENARD Lise-Marie Rachel
DoB: 1982-05-10
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue des Acacias 27340 Pont-de-l'arche FRANCE
13148092 343647004 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1982-08-12
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 le Bois Roulois 51210 Le Vezier France
13164983 814973376 @Company
@Persons
@UBO
@INPI
MENARD SEBASTIEN, JEAN, FRANCOIS
DoB: 1982-08-12
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 le Bois Roulois 51210 Le Vezier France
13164984 814973376 @Company
@Persons
@UBO
@INPI
MENARD SEBASTIEN, JEAN, FRANCOIS
DoB: 1982-08-12
PoB: 93046 Livry-Gargan (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 le Bois Roulois 51210 Le Vezier France
14661285 849154786 @Company
@Persons
@UBO
@INPI
MENARD Vincent
DoB: 1982-06-04
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 allée William Forsyth 44470 Carquefou 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.