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 MENU 1955-05-05 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
335174 830972394 @Company
@Persons
@UBO
@INPI
MENU TOURBEZ Annie
DoB: 1955-05-05
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15B route de Carnin 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1009652 453394900 @Company
@Persons
@UBO
@INPI
CHATEL MENU Christiane
DoB: 1955-06-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue d'Asnières 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1009653 453394900 @Company
@Persons
@UBO
@INPI
CHATEL MENU Christiane
DoB: 1955-06-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
302 Rue d'Asnières 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2944859 495053035 @Company
@Persons
@UBO
@INPI
PEZE Olivier
DoB: 1955-02-24
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MENU PLAISIR 78690 LES ESSARTS LE ROI FRANCE
2959926 495030728 @Company
@Persons
@UBO
@INPI
PEZE Olivier
DoB: 1955-02-24
PoB: 92012 BOULOGNE BILLANCOURT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RUE DU MENU PLAISIR 78690 LES ESSARTS LE ROI FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3314036 352155139 @Company
@Persons
@UBO
@INPI
MENU Jean-Pierre
DoB: 1955-04-08
PoB: MOULINS 03
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS VERNATS 3000 AVERMES FRANCE
4300903 490401916 @Company
@Persons
@UBO
@INPI
MENU Marc Roland Robert
DoB: 1955-09-09
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Caulaincourt 75018 Paris France
4300904 490401916 @Company
@Persons
@UBO
@INPI
MENU Marc Roland Robert
DoB: 1955-09-09
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue Caulaincourt 75018 Paris France
4311459 490939949 @Company
@Persons
@UBO
@INPI
MENU Ida
DoB: 1955-12-17
PoB: REIMS (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue de Laon 2860 Chamouille France
8477904 383116100 @Company
@Persons
@UBO
@INPI
MENU Jean Pierre
DoB: 1955-04-08
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Bis Le bourg 33390 Saint-Seurin-de-Cursac France
8477905 383116100 @Company
@Persons
@UBO
@INPI
MENU Jean Pierre
DoB: 1955-04-08
PoB: 03190 MOULINS (03) FRANCE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
24 Bis Le bourg 33390 Saint-Seurin-de-Cursac France
9038982 350406757 @Company
@Persons
@UBO
@INPI
MENU Alain
DoB: 1955-02-12
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Pierre Bourdieu 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9038983 350406757 @Company
@Persons
@UBO
@INPI
MENU Alain
DoB: 1955-02-12
PoB: 59560 SECLIN (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
43 rue Pierre Bourdieu 59113 Seclin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10806331 537487902 @Company
@Persons
@UBO
@INPI
MENU BOURGEOIS Françoise Marie Colette
DoB: 1955-08-07
PoB: 59122 Cambrai (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
6 Rue Jean Moulin 80430 Liomer France
10832182 519135461 @Company
@Persons
@UBO
@INPI
MENU Roland Henri
DoB: 1955-01-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue du Bois 80430 Laboissiere Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10832183 519135461 @Company
@Persons
@UBO
@INPI
MENU Roland Henri
DoB: 1955-01-24
PoB: 60057 Beauvais (60) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue du Bois 80430 Laboissiere Saint Martin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10994607 503271868 @Company
@Persons
@UBO
@INPI
MENU TOURBEZ Annie
DoB: 1955-05-05
PoB: 62215 CARVIN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15BIS ROUTE DE CARNIN 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11003383 823922372 @Company
@Persons
@UBO
@INPI
MENU TOURBEZ Annie
DoB: 1955-05-05
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15B route de Carnin 62220 Carvin FRANCE yes
@Cadastre
@Geotag
11030936 507690899 @Company
@Persons
@UBO
@INPI
MENU TOURBEZ Annie
DoB: 1955-05-05
PoB: CARVIN 62 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 BIS ROUTE DE CARNIN 62220 CARVIN FRANCE yes
@Cadastre
@Geotag
11038956 819355504 @Company
@Persons
@UBO
@INPI
MENU TOURBEZ Annie
DoB: 1955-05-05
PoB: 62215 Carvin FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
15B route de Carnin 62220 Carvin FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11248724 331703884 @Company
@Persons
@UBO
@INPI
MENU BASTOUL Colette Marie-Jeanne
DoB: 1955-01-23
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Rue Des Gentilhommières 91700 Villiers-sur-Orge France yes
@Cadastre
@Geotag
11610605 410231799 @Company
@Persons
@UBO
@INPI
MENU René Henri
DoB: 1955-09-07
PoB: 42218 SAINT ETIENNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Lotissement la Mésange Saint Victor sur Loire 42230 Saint Victor Sur Loire FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11776834 422087973 @Company
@Persons
@UBO
@INPI
KERKEBANE MENU Nacira
DoB: 1955-06-12
PoB: HUSSEIN DEY ALGERIE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
353 CORNICHE JF KENNEDY 13007 Marseille FRANCE
11970450 453394900 @Company
@Persons
@UBO
@INPI
CHATEL MENU Christiane
DoB: 1955-06-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue d'Asnières 74130 Bonneville France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11976934 810564187 @Company
@Persons
@UBO
@INPI
CHATEL MENU Christiane Louise
DoB: 1955-06-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue d'Asnières 74130 Bonneville France
12001171 343361143 @Company
@Persons
@UBO
@INPI
MENU Dominique
DoB: 1955-09-20
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue IVAN FRANKO 1034 Kiev (ukraine) France
12018673 539059295 @Company
@Persons
@UBO
@INPI
CHATEL MENU Christiane Louise
DoB: 1955-06-25
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
302 Rue d'Asnières 74130 Bonneville France
13381033 493663165 @Company
@Persons
@UBO
@INPI
MENU Jocelyn
DoB: 1955-03-11
PoB: MARRAKECH MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER PUMIAN LE CADE 84160 CADENET 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.