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 447748286 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1754045 802492520 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France
1761499 488332750 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France
1879541 481505162 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE SCI
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1879542 481505162 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE SCI
DoB: 447748286
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1914266 820501252 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2095532 524189214 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2166817 819890435 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France
2239067 447748286 @Company
@Persons
@UBO
@INPI
SAS ALAIN MADAR HOLDING
DoB: 537442782
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
67 rue La Boétie 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239068 447748286 @Company
@Persons
@UBO
@INPI
MADAR ALAIN
DoB: 1965-04-17
PoB: 94033 Fontenay-sous-Bois (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 avenue Foch 75016 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239069 447748286 @Company
@Persons
@UBO
@INPI
MADAR Jean
DoB: 1961-01-26
PoB: 75110 PARIS 10 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239070 447748286 @Company
@Persons
@UBO
@INPI
MADAR COHEN Odile
DoB: 1959-12-30
PoB: 75118 PARIS 18 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 rue du Théâtre 75015 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239071 447748286 @Company
@Persons
@UBO
@INPI
MADAR Julia
DoB: 1997-06-24
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239072 447748286 @Company
@Persons
@UBO
@INPI
MADAR Alice
DoB: 2000-01-07
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239073 447748286 @Company
@Persons
@UBO
@INPI
MADAR Karen
DoB: 1996-10-21
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Ferme 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239074 447748286 @Company
@Persons
@UBO
@INPI
MADAR Eliel
DoB: 1999-01-16
PoB: NEUILLY SUR SEINE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Ferme 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239075 447748286 @Company
@Persons
@UBO
@INPI
MADAR Ethan
DoB: 2001-05-19
PoB: 75117 PARIS 17 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de la Ferme 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239076 447748286 @Company
@Persons
@UBO
@INPI
Madar Victor
DoB: 2010-01-11
PoB: Sidama ETHIOPIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 avenue Charles Floquet 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239077 447748286 @Company
@Persons
@UBO
@INPI
Cohen David-Emmanuel
DoB: 1988-09-12
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
221 rue du Faubourg Saint-Honoré 75008 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239078 447748286 @Company
@Persons
@UBO
@INPI
Cohen Julien
DoB: 1991-08-22
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de la Ferme 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239079 447748286 @Company
@Persons
@UBO
@INPI
Cohen Hanna
DoB: 1997-12-30
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 bis rue de la Ferme 92200 Neuilly sur Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239080 447748286 @Company
@Persons
@UBO
@INPI
SERGE AZAN & ASSOCIES
DoB: 399278373
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Daubigny 75017 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2239081 447748286 @Company
@Persons
@UBO
@INPI
Seguin Thierry
DoB: 1962-06-22
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue de l'Hôtel de Ville 92200 Neuilly-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2279206 490544236 @Company
@Persons
@UBO
@INPI
PARDES PATRIMOINE
DoB: 447748286
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
51 rue Dombasle 75015 Paris 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.