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 MENETRIER 1962-05-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
397622 646650382 @Company
@Persons
@UBO
@INPI
MENETRIER Eric
DoB: 1962-08-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
Place de l'Ancien Chalet 39300 Vannoz France yes
@Cadastre
@Geotag
3771978 453871196 @Company
@Persons
@UBO
@INPI
MENETRIER Guy Michel
DoB: 1962-05-04
PoB: 88321 NEUFCHATEAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE DE LA MADELEINE 52130 WASSY FRANCE
3780530 817447352 @Company
@Persons
@UBO
@INPI
MENETRIER Stéphane
DoB: 1962-07-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Forêt 52270 Roches-Bettaincourt FRANCE yes
@Cadastre
@Geotag
3780531 817447352 @Company
@Persons
@UBO
@INPI
MENETRIER Stéphane
DoB: 1962-07-12
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 rue de la Forêt 52270 Roches-Bettaincourt FRANCE yes
@Cadastre
@Geotag
5707694 512566514 @Company
@Persons
@UBO
@INPI
MENETRIER CHARRIAU Anne
DoB: 1962-02-08
PoB: 38516 La tronche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de Belgrade 38000 Grenoble FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10282057 479115537 @Company
@Persons
@UBO
@INPI
MENETRIER PITTIER-MENETRIER Sylvie Michèle Suzanne
DoB: 1962-12-17
PoB: 25056 Besançon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
182 Rue de la Fruitière 73420 Méry FRANCE
10283858 478449333 @Company
@Persons
@UBO
@INPI
MENETRIER PITTIER-MENETRIER Sylvie Michèle Suzanne
DoB: 1962-12-17
PoB: 25056 Besançon
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Carrer Llobregat 7 ROSES ESPAGNE 0 ROSES ESPAGNE
11324103 778430546 @Company
@Persons
@UBO
@INPI
MENETRIER Eric Christian
DoB: 1962-08-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: vice-président
@OCCRP Alef
@WC
39300 Vannoz France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11337456 424545564 @Company
@Persons
@UBO
@INPI
MENETRIER Eric
DoB: 1962-08-16
PoB: 39097 Champagnole (39) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
39300 Vannoz France
11479583 383179439 @Company
@Persons
@UBO
@INPI
MENETRIER Bernard Gabriel Henri
DoB: 1962-02-18
PoB: DIJON (21)
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 rue des mésanges 21121 Fontaine-les-Dijon FRANCE
11481765 388788655 @Company
@Persons
@UBO
@INPI
MENETRIER Michel
DoB: 1962-10-08
PoB: CHATILLON SUR SEINE (21)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BELAN SUR OURCE 21570 BRION SUR OURCE FRANCE
13325662 483556635 @Company
@Persons
@UBO
@INPI
MENETRIER LAMORTHE Sylviane
DoB: 1962-04-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Directeur technique
@OCCRP Alef
@WC
chemin des Ecoliers ZA des Verdeaux 84370 Bédarrides FRANCE
13374191 503340697 @Company
@Persons
@UBO
@INPI
MENETRIER LAMORTHE Sylviane
DoB: 1962-04-22
PoB: 25056 BESANCON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin des Ecoliers ZA des Verdeaux 84370 Bédarrides FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.