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 1982-08-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
28002 852158807 @Company
@Persons
@UBO
@INPI
MENARD Sébastien Thierry Patrice
DoB: 1982-05-25
PoB: 49007 Angers FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 Avenue du Maréchal Juin 6400 Cannes FRANCE
4059984 802195651 @Company
@Persons
@UBO
@INPI
MENARD Jérémy Franck Thierry
DoB: 1982-08-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Domaine de Bel Abord 91380 Chilly-Mazarin 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
8321125 751694258 @Company
@Persons
@UBO
@INPI
MENARD Pascal Serge Olivier
DoB: 1982-02-08
PoB: 93006 Bagnolet (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
191 Route de Berat 31600 Lherm France
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
9906721 324601814 @Company
@Persons
@UBO
@INPI
MENARD Albert
DoB: 1948-08-16
PoB: LA SALLE ET CHAPELLE AUBRY 49
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
L AULNAY PRIEUR BEAUPREAU 49600 BEAUPREAU FRANCE
9938786 326069606 @Company
@Persons
@UBO
@INPI
MENARD Alain
DoB: 1954-08-28
PoB: VIHIERS 49
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BOURG ST SYLVAIN D'ANJOU 49480 ST SYLVAIN D'ANJOU FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
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
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

 

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.