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 1983-04-08 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3857459 437864150 @Company
@Persons
@UBO
@INPI
MENARD Sébastien Christian Joseph
DoB: 1983-08-11
PoB: 72181 Le Mans (72) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue Richambre 95270 Belloy-en-France France
5556024 493502462 @Company
@Persons
@UBO
@INPI
MERCERON Alban OLivier
DoB: 1983-08-21
PoB: Challans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin du Bois Menard 85300 Soullans France
5688383 512797101 @Company
@Persons
@UBO
@INPI
MENARD Périne
DoB: 1983-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit Maulny 72380 Montbizot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5688384 512797101 @Company
@Persons
@UBO
@INPI
MENARD Périne
DoB: 1983-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Maulny 72380 Montbizot FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5692232 383232931 @Company
@Persons
@UBO
@INPI
MENARD Périne
DoB: 1983-03-08
PoB: 72181 LE MANS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Montoise 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
5702793 521183715 @Company
@Persons
@UBO
@INPI
MENARD Périne
DoB: 1983-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Montoise 72000 Le Mans FRANCE
5729744 433904174 @Company
@Persons
@UBO
@INPI
MENARD Périne, Gisèle, Lucette
DoB: 1983-03-08
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue Montoise 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
7060553 439240896 @Company
@Persons
@UBO
@INPI
MENARD Guillaume, Nelson, Christian
DoB: 1983-04-08
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Englefield Close 0
7981982 829325554 @Company
@Persons
@UBO
@INPI
MENARD Baptiste
DoB: 1983-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Verrerie 31480 Cabanac Seguenville France
7981983 829325554 @Company
@Persons
@UBO
@INPI
MENARD Baptiste
DoB: 1983-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
La Verrerie 31480 Cabanac Seguenville France
8054239 539873943 @Company
@Persons
@UBO
@INPI
MENARD Baptiste
DoB: 1983-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 boulevard Vincent-Auriol 31170 Tournefeuille France yes
@Cadastre
@Geotag
8054240 539873943 @Company
@Persons
@UBO
@INPI
MENARD Baptiste
DoB: 1983-05-08
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38 boulevard Vincent-Auriol 31170 Tournefeuille France yes
@Cadastre
@Geotag
11009045 804295079 @Company
@Persons
@UBO
@INPI
MENARD Sébastien
DoB: 1983-09-08
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue des Oeillets 62750 Loos-en-Gohelle FRANCE
13164985 814973376 @Company
@Persons
@UBO
@INPI
MENARD LAURETTE
DoB: 1983-03-14
PoB: Paris 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.