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 MENEZ 1981-01-05 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2065956 487734584 @Company
@Persons
@UBO
@INPI
MENEZ ARTHUR
DoB: 1981-03-18
PoB: 75113 PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de la Grande Chaumière 75006 Paris France yes
@Cadastre
@Geotag
6703140 504876541 @Company
@Persons
@UBO
@INPI
REST Laetitia
DoB: 1981-07-06
PoB: 29024 Carhaix-Plouguer FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Menez Kergaradic 29970 Trégourez FRANCE yes
@Cadastre
@Geotag
6737710 521034553 @Company
@Persons
@UBO
@INPI
MENEZ Audrey
DoB: 1981-01-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Creach Quelen 29201 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6737711 521034553 @Company
@Persons
@UBO
@INPI
MENEZ Audrey
DoB: 1981-01-05
PoB: 29151 Morlaix FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Creach Quelen 29201 Morlaix FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6759415 412900904 @Company
@Persons
@UBO
@INPI
BOGA Mickaël
DoB: 1981-10-03
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Roz ar Yar 29410 Plouneour menez FRANCE yes
@Cadastre
@Geotag
6759416 412900904 @Company
@Persons
@UBO
@INPI
BOGA Mickaël
DoB: 1981-10-03
PoB: 29151 MORLAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Roz ar Yar 29410 Plouneour menez FRANCE yes
@Cadastre
@Geotag
9358729 818249864 @Company
@Persons
@UBO
@INPI
BODENAN BODENAN LE BORGNE Marie
DoB: 1981-01-16
PoB: 29220 Pont l'Abbé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Menez Kerveyen 29710 Plogastel-Saint-Germain FRANCE
9374433 531533198 @Company
@Persons
@UBO
@INPI
LE MOULLEC Nicolas
DoB: 1981-01-16
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Menez Pladennou 29700 Plomelin FRANCE
9374481 824812507 @Company
@Persons
@UBO
@INPI
RIOUAL NORMANT Géraldine
DoB: 1981-01-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 route de Menez-Rohou 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9374482 824812507 @Company
@Persons
@UBO
@INPI
RIOUAL NORMANT Géraldine
DoB: 1981-01-25
PoB: 29232 Quimper FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
6 route de Menez-Rohou 29170 Saint-Evarzec FRANCE yes
@Cadastre
@Geotag
9398339 493367593 @Company
@Persons
@UBO
@INPI
LE MOULLEC Nicolas
DoB: 1981-01-16
PoB: 29232 QUIMPER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 MENEZ PLADENNOU 29700 PLOMELIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10720084 511951287 @Company
@Persons
@UBO
@INPI
MENEZ Benjamin
DoB: 1981-02-02
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
115 Allée des Pins Domaine de la Peyrière 6250 Mougins 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.