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 1962-08-08 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
434327 443192141 @Company
@Persons
@UBO
@INPI
MENARD Sandrine
DoB: 1962-08-08
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
107 Avenue du Général Leclerc 75014 Paris FRANCE
1009835 478491004 @Company
@Persons
@UBO
@INPI
MENARD RUARO Laurence
DoB: 1962-06-01
PoB: 75120 Paris 20(75) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Route du Bouchet 74150 Rumilly France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1214491 532103439 @Company
@Persons
@UBO
@INPI
MENARD Robert
DoB: 1962-05-27
PoB: 93064 Rosny-sous-Bois (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
57 Avenue de la Dhuys BAGNOLET 93170 Bagnolet FRANCE
1782604 509169520 @Company
@Persons
@UBO
@INPI
Menard Sandrine
DoB: 1962-08-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
107 avenue du Général Leclerc 75014 Paris France
1825209 799879341 @Company
@Persons
@UBO
@INPI
Menard Sandrine
DoB: 1962-08-08
PoB: 75118 Paris 18 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue du Général Leclerc 75014 Paris France
2441511 491500278 @Company
@Persons
@UBO
@INPI
FATHALLAH MENARD Salwa
DoB: 1962-02-17
PoB: Beyrouth LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Albert 75013 Paris France yes
@Cadastre
@Geotag
2441512 491500278 @Company
@Persons
@UBO
@INPI
FATHALLAH MENARD Salwa
DoB: 1962-02-17
PoB: Beyrouth LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Albert 75013 Paris France yes
@Cadastre
@Geotag
4934798 497940387 @Company
@Persons
@UBO
@INPI
MENARD Frédéric Jean-François
DoB: 1962-09-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Châtelard 69510 Messimy France
5090828 378691018 @Company
@Persons
@UBO
@INPI
MENARD DELASTRE Cécile
DoB: 1962-10-31
PoB: 69387 Lyon 7(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
103 Rue Ney 69006 Lyon France
5721446 813341203 @Company
@Persons
@UBO
@INPI
VIGNIER MENARD Florence
DoB: 1962-09-22
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
81 rue de Belfort 72000 Le Mans FRANCE yes
@Cadastre
@Geotag
6112026 390865590 @Company
@Persons
@UBO
@INPI
MENARD Philippe André Marie
DoB: 1962-02-01
PoB: NANTES FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 la Minière 44690 Monnières France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7157388 437498157 @Company
@Persons
@UBO
@INPI
MENARD Antoine Jean-Georges
DoB: 1962-08-25
PoB: ROUEN (76)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES LIGNIERES 74130 LE PETIT BORNAND FRANCE
7341046 811578558 @Company
@Persons
@UBO
@INPI
PRIOUX MENARD Dominique, Marie, Jeanne, Danièle
DoB: 1962-08-14
PoB: 53188 Renazé FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Henri Cochet 34470 Pérols FRANCE
7726845 399849835 @Company
@Persons
@UBO
@INPI
BUCQUET MENARD Sylvie
DoB: 1962-02-08
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
193 rue d'Alep 83000 Toulon FRANCE yes
@Cadastre
@Geotag
8664620 424418200 @Company
@Persons
@UBO
@INPI
MENARD Dominique Claude
DoB: 1962-02-08
PoB: 79270 Saint Maixent l'École FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue du Général Bourie 79400 Saint-Maixent-l'Ecole FRANCE
8882928 400250213 @Company
@Persons
@UBO
@INPI
MENARD Christian Joseph Yannick
DoB: 1962-03-14
PoB: SAULNIERES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Rue du domaine ZA du Lozeret 35132 Vezin-le-Coquet FRANCE
8897333 444659353 @Company
@Persons
@UBO
@INPI
MENARD Pascal Maurice Albert
DoB: 1962-08-19
PoB: 35236 Redon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Ménagerie 35600 Bains-sur-Oust FRANCE
9908168 382585586 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1962-10-08
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38T avenue DU 8 MAI 1945 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9908169 382585586 @Company
@Persons
@UBO
@INPI
MENARD Philippe
DoB: 1962-10-08
PoB: 53062 Château-Gontier FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
38T avenue DU 8 MAI 1945 49290 Chalonnes-sur-Loire FRANCE yes
@Cadastre
@Geotag
9967145 423889948 @Company
@Persons
@UBO
@INPI
MENARD Michel
DoB: 1962-01-12
PoB: 49099 CHOLET FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE DU CARREFOUR ROUGE 49450 SAINT ANDRE DE LA MARCHE FRANCE
11959355 504129420 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LIGNIERES 74130 Le Petit-Bornand-les-Glières France
11959356 504129420 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES LIGNIERES 74130 Le Petit-Bornand-les-Glières France
11969179 492522289 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Chemin De la Pertiniere 74130 Bonneville France
11969180 492522289 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Chemin De la Pertiniere 74130 Bonneville France
11979089 379360316 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LIGNIERES 74130 Le Petit-Bornand-les-Glières France
11982957 531267730 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1120 Route des Lignières 74130 Le Petit-Bornand-les-Glières France yes
@Cadastre
@Geotag
11982958 531267730 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1120 Route des Lignières 74130 Le Petit-Bornand-les-Glières France yes
@Cadastre
@Geotag
11987787 413133547 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Chemin De la Pertiniere 74130 Bonneville France
11987788 413133547 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Chemin De la Pertiniere 74130 Bonneville France
11997758 402210579 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
LES LIGNIERES 74130 Le Petit-Bornand-les-Glières France
12135952 804003226 @Company
@Persons
@UBO
@INPI
MENARD François Marcel
DoB: 1962-08-14
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route DU ROUSSET 71260 Clessé FRANCE
12355128 820741254 @Company
@Persons
@UBO
@INPI
MENARD Martine Armelle Thérèse
DoB: 1962-08-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue de la Pastorale 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12355129 820741254 @Company
@Persons
@UBO
@INPI
MENARD Martine Armelle Thérèse
DoB: 1962-08-18
PoB: 91589 Savigny-sur-Orge (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue de la Pastorale 92130 Issy-les-Moulineaux FRANCE yes
@Cadastre
@Geotag
12708741 437848716 @Company
@Persons
@UBO
@INPI
CRUCHON MENARD Marylene Louise Isabelle
DoB: 1962-04-08
PoB: 50281 LA LUCERNE D OUTREMER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
151 AV. DES VENDEENS GRANVILLE 50400 GRANVILLE FRANCE
15485251 413133547 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Chemin de la Pertiniere 74130 Bonneville France
15485253 413133547 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Chemin de la Pertiniere 74130 Bonneville France
15486807 492522289 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
614 Chemin de la Pertiniere 74130 Bonneville France
15486809 492522289 @Company
@Persons
@UBO
@INPI
MENARD Antoine
DoB: 1962-08-25
PoB: 76540 Rouen (76) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
614 Chemin de la Pertiniere 74130 Bonneville France
15834366 497940387 @Company
@Persons
@UBO
@INPI
MENARD Frédéric Jean-François
DoB: 1962-09-04
PoB: 88160 Épinal (88) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue du Châtelard 69510 Messimy 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.