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 1983-05-12 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1354555 478160294 @Company
@Persons
@UBO
@INPI
BOUTILLER Sylvain
DoB: 1983-12-23
PoB: 16015 ANGOULEME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
80 rue Armand Menard 16290 Asnières sur Nouere FRANCE
2010465 519350813 @Company
@Persons
@UBO
@INPI
Menard Adrien Olivier
DoB: 1983-03-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 rue Sevin Vincent 92210 Saint-Cloud France
2010466 519350813 @Company
@Persons
@UBO
@INPI
Menard Adrien Olivier
DoB: 1983-03-26
PoB: 49007 Angers (49) FRANCE
P.Physique
Quality: Membre du comité stratégique
@OCCRP Alef
@WC
65 rue Sevin Vincent 92210 Saint-Cloud France
2108929 483661294 @Company
@Persons
@UBO
@INPI
Menard Jean
DoB: 1983-02-14
PoB: 75112 Paris 12 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Bouret 75019 Paris France
5652526 493846646 @Company
@Persons
@UBO
@INPI
MENARD Damien
DoB: 1983-12-14
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
47 RUE DU LIEUTENANT 53000 LAVAL FRANCE
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
7740710 813599446 @Company
@Persons
@UBO
@INPI
MENARD Adrien
DoB: 1983-12-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16B rue René Cassin 37520 La riche FRANCE yes
@Cadastre
@Geotag
7830259 523318806 @Company
@Persons
@UBO
@INPI
MENARD William
DoB: 1983-12-26
PoB: 49328 Saumur FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue Berthelot 95110 Sannois FRANCE
7991599 538512880 @Company
@Persons
@UBO
@INPI
MENARD Edouard
DoB: 1983-12-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Calle Granada 58, 6A (Pacifico) 28007 MADRID 0 Espagne yes
@Cadastre
@Geotag
7991600 538512880 @Company
@Persons
@UBO
@INPI
MENARD Edouard
DoB: 1983-12-30
PoB: 37261 Tours (37) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Calle Granada 58, 6A (Pacifico) 28007 MADRID 0 Espagne yes
@Cadastre
@Geotag
8709914 828551879 @Company
@Persons
@UBO
@INPI
MENARD Pierre
DoB: 1983-02-12
PoB: 63300 Riom FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 impasse du Champlain 63000 Clermont-Ferrand FRANCE
8938017 792686206 @Company
@Persons
@UBO
@INPI
MENARD Frédéric
DoB: 1983-04-18
PoB: 35360 Vitré FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Pont Saint Georges 35420 Saint-Georges-de-Reintembault FRANCE
9950736 491742938 @Company
@Persons
@UBO
@INPI
MENARD Emilie
DoB: 1983-02-19
PoB: 49007 ANGERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA TELONNIERE 49220 CHAMBELLAY FRANCE
12844337 483019188 @Company
@Persons
@UBO
@INPI
MENARD Etienne Hubert
DoB: 1983-05-12
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRILLONS 4510 MALLEMOISSON FRANCE
13183599 815088224 @Company
@Persons
@UBO
@INPI
MENARD Laurent
DoB: 1983-06-29
PoB: Parigi ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Via Giuseppe Mazzini 3 25080 Padenghe Sul Garda - BS 0 Italie

 

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.