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 421872490 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
6218178 421872490 @Company
@Persons
@UBO
@INPI
MADELINE Guy Noël Marie Joseph
DoB: 1953-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
70 Rue de Glatigny 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
6218179 421872490 @Company
@Persons
@UBO
@INPI
MADELINE Guy Noël Marie Joseph
DoB: 1953-08-08
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
70 Rue de Glatigny 78150 Le Chesnay FRANCE yes
@Cadastre
@Geotag
6218180 421872490 @Company
@Persons
@UBO
@INPI
MADELINE ROUX Sabine Marie Marguerite
DoB: 1962-02-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Allée du Parc 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6218181 421872490 @Company
@Persons
@UBO
@INPI
MADELINE ROUX Sabine Marie Marguerite
DoB: 1962-02-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 Allée du Parc 77300 Fontainebleau FRANCE yes
@Cadastre
@Geotag
6218182 421872490 @Company
@Persons
@UBO
@INPI
HALLE MADELINE Françoise Thérèse Marie Marguerite
DoB: 1927-11-15
PoB: 76351 Le Havre (76) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Route des Chaumes 77610 Châtres FRANCE yes
@Cadastre
@Geotag
6218183 421872490 @Company
@Persons
@UBO
@INPI
MADELINE Eric Marie Gilles
DoB: 1963-10-17
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 Boulevard du Montparnasse 75006 Paris FRANCE yes
@Cadastre
@Geotag
6218184 421872490 @Company
@Persons
@UBO
@INPI
MADELINE MULLER Lucile Marie Noëlle
DoB: 1957-10-20
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Salthof 2419 GA 6604 0 WYCHEN PAYS-BAS yes
@Cadastre
@Geotag
6218185 421872490 @Company
@Persons
@UBO
@INPI
MADELINE Nicolas Marie Gaëtan
DoB: 1967-07-18
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Impasse Lann - Lotissement Runiac Theix 56450 Theix-Noyalo FRANCE yes
@Cadastre
@Geotag
6218186 421872490 @Company
@Persons
@UBO
@INPI
MADELINE AMEIL Odile Marie Françoise
DoB: 1952-06-29
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue de Blois Orchaise 41190 Valencisse FRANCE yes
@Cadastre
@Geotag
6218187 421872490 @Company
@Persons
@UBO
@INPI
MADELINE Olivier Marie Félix
DoB: 1965-07-15
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Route des Rosiers 49160 Longué-Jumelles FRANCE 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.