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 MADALENO 1970-01-18 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
8579302 518639703 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Maizières Abbayes de Maizières 71350 Saint-loup-Geanges FRANCE
8579331 518728175 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Maizières 71350 Saint-Loup-Géanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9093619 403816812 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Maizières - Abbaye de Maizières 71350 Saint-Loup-Géanges France
11326439 378826176 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 Rue De Maizières 71350 Saint-Loup-Géanges France yes
@Cadastre
@Geotag
11326443 378826176 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Chemin Abbaye de Maizières 71350 Saint-Loup-Géanges France yes
@Cadastre
@Geotag
11326445 378826176 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix (59) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue De Maizières 71350 Saint-Loup-Géanges France yes
@Cadastre
@Geotag
11473072 827734302 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71350 Saint-Loup Geanges FRANCE
11474702 803754118 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71133 Saint-Loup Geanges FRANCE
11479874 433936119 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Abbaye de Maizières chemin de Maizières - Geanges 71350 Saint-Loup-de-la salle FRANCE yes
@Cadastre
@Geotag
11479875 433936119 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Abbaye de Maizières chemin de Maizières - Geanges 71350 Saint-Loup-de-la salle FRANCE yes
@Cadastre
@Geotag
11481859 399921790 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
11483766 489444653 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 ROUBAIX FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 RUE LOUIS COURTOT - CISSEY 21190 MERCEUIL FRANCE yes
@Cadastre
@Geotag
11487487 827741034 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
11487488 827741034 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
11512019 812239911 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11512020 812239911 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
chemin de Maizières Abbaye de Maizières 71350 Saint-Loup Geanges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14801932 827734302 @Company
@Persons
@UBO
@INPI
MADALENO Jean-Paul
DoB: 1970-01-18
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Abbaye de Maizières Chemin de Maizières 71350 Saint-Loup-Géanges 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.