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 1975-01-04 found 34 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
148040 508667656 @Company
@Persons
@UBO
@INPI
MENARD Aurélien
DoB: 1975-06-03
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Clément Marot 51000 Châlons-en-Champagne France
1070054 508667656 @Company
@Persons
@UBO
@INPI
MENARD Aurélien
DoB: 1975-06-03
PoB: Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
74 rue Clément Marot 51000 Châlons-en-Champagne France
1085202 828929273 @Company
@Persons
@UBO
@INPI
MENARD Moïse
DoB: 1975-01-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 Rue de Charenton 75012 Paris FRANCE yes
@Cadastre
@Geotag
1085203 828929273 @Company
@Persons
@UBO
@INPI
MENARD Moïse
DoB: 1975-01-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
109 Rue de Charenton 75012 Paris FRANCE yes
@Cadastre
@Geotag
1362200 411758295 @Company
@Persons
@UBO
@INPI
COUTURIER COUTURIER MENARD Carole
DoB: 1975-05-02
PoB: 87085 Limoges
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
Zone des greffières 24 Rue Eugène Freyssinet 17140 Lagord FRANCE
1538754 811561828 @Company
@Persons
@UBO
@INPI
MENARD Nicolas
DoB: 1975-01-09
PoB: 27448 Pacy-sur-Eure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Rue DE LA PAIX 95130 Le Plessis-Bouchard FRANCE
1631532 394198428 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
1659002 340482751 @Company
@Persons
@UBO
@INPI
GANZITTI RICHARD Sandrine
DoB: 1975-11-19
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue MAXIME MENARD 95330 Domont FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1799719 811691831 @Company
@Persons
@UBO
@INPI
Menard Moïse
DoB: 1975-01-02
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
109 rue de Charenton 75012 Paris France
2016103 452424963 @Company
@Persons
@UBO
@INPI
MENARD NICOLAS FRANCOIS
DoB: 1975-01-09
PoB: 27448 Pacy-sur-Eure (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue de la Paix 95130 Le Plessis-Bouchard France
2358946 521352757 @Company
@Persons
@UBO
@INPI
MENARD-DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE (11) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France
2430979 803808948 @Company
@Persons
@UBO
@INPI
Menard-Durand Nicolas
DoB: 1975-01-04
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2430984 803808948 @Company
@Persons
@UBO
@INPI
Menard-Durand Nicolas
DoB: 1975-01-04
PoB: 11069 Carcassonne (11) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 rue de Ponthieu 75008 Paris France yes
@Cadastre
@Geotag
2441002 499217248 @Company
@Persons
@UBO
@INPI
Menard Jean Maurice
DoB: 1975-01-04
PoB: 50218 GRANVILLE (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue des Aubépines 50400 Saint Planchers France
2762429 401093802 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE PONTHIEU 75008 PARIS 08 FRANCE yes
@Cadastre
@Geotag
3081399 560200289 @Company
@Persons
@UBO
@INPI
MENARD Renaud Bernard
DoB: 1975-01-27
PoB: 30189 Nîmes (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
5 Rue Titus 30000 Nîmes France
4523710 798198313 @Company
@Persons
@UBO
@INPI
MENARD Vincent
DoB: 1975-01-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
4547065 811317130 @Company
@Persons
@UBO
@INPI
MENARD Vincent Yves Marie
DoB: 1975-01-20
PoB: 22093 LAMBALLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE
4549029 810741678 @Company
@Persons
@UBO
@INPI
MENARD Vincent, Yves, Marie
DoB: 1975-01-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4549030 810741678 @Company
@Persons
@UBO
@INPI
MENARD Vincent, Yves, Marie
DoB: 1975-01-20
PoB: 22093 Lamballe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Guignardais 22400 Lamballe FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5726951 490057072 @Company
@Persons
@UBO
@INPI
MENARD Roméo
DoB: 1975-05-19
PoB: 49023 Beaupréau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Bis route de PARIGNE-L'Eveaue 72560 Change FRANCE
10282028 519215487 @Company
@Persons
@UBO
@INPI
MENARD Joël
DoB: 1975-08-08
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
285B Route de Leysse 73230 Saint-Alban-Leysse FRANCE
10850846 304220288 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon (7e) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
122 impasse Etienne Carjat 1480 Fareins FRANCE
10850847 304220288 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon (7e) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
122 impasse Etienne Carjat 1480 Fareins FRANCE
10852143 808809453 @Company
@Persons
@UBO
@INPI
MENARD Fabien, Jean, Charles
DoB: 1975-12-18
PoB: 49099 Cholet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
route de Confort 1410 Chezery Forens FRANCE
10857870 480159623 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
50 rue de la Marne 69500 Bron FRANCE yes
@Cadastre
@Geotag
10910031 334128782 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 Lyon 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
50 rue de la Marne 69500 Bron FRANCE yes
@Cadastre
@Geotag
10926600 339894743 @Company
@Persons
@UBO
@INPI
MENARD Geneviève
DoB: 1975-11-08
PoB: 69387 LYON 07 FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
50 rue de la Marne 69500 Bron FRANCE
12064916 400653960 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
34 RUE DE PONTHIEU 75008 PARIS 08 FRANCE
12080310 351897046 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas Henri Pierre Alain Marie
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 avenue paul doumer 75016 Paris 16 FRANCE
12084041 384279345 @Company
@Persons
@UBO
@INPI
MENARD DURAND Nicolas Henri Pierre Alain Marie
DoB: 1975-01-04
PoB: 11069 CARCASSONNE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue DE PONTHIEU 75008 Paris 08 FRANCE
12732338 508266822 @Company
@Persons
@UBO
@INPI
MENARD Jean-Maurice Philippe Louis
DoB: 1975-01-04
PoB: 50218 Granville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Tardiff 50400 Granville FRANCE yes
@Cadastre
@Geotag
12732339 508266822 @Company
@Persons
@UBO
@INPI
MENARD Jean-Maurice Philippe Louis
DoB: 1975-01-04
PoB: 50218 Granville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 rue Tardiff 50400 Granville FRANCE yes
@Cadastre
@Geotag
14635223 854066149 @Company
@Persons
@UBO
@INPI
MENARD Jean-Maurice, Philippe Louis
DoB: 1975-01-04
PoB: 50218 Granville (50) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue des Aubépines 50400 Saint-Planchers 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.