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 MADAR 1949-09-19 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
307261 330254806 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Franqueville 75016 Paris FRANCE
431706 428959241 @Company
@Persons
@UBO
@INPI
MADAR Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Franqueville 75016 Paris FRANCE
439673 491096160 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de Franqueville 75016 Paris FRANCE
1128063 423220318 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue Franqueville 75016 Paris FRANCE
1763332 331844530 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Gutenberg 92100 Boulogne France
1999450 316316173 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE - TUNISIE -
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue Gutemberg Boulogne 92 0 Inconnu
1999451 316316173 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE - TUNISIE -
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
13 Rue Gutemberg Boulogne 92 0 Inconnu
2053691 438390304 @Company
@Persons
@UBO
@INPI
Madar Joseph
DoB: 1949-09-19
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 boulevard Suchet 75016 Paris France
2338167 316467877 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: Sousse TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Franqueville 75116 Paris France
4706745 753127414 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue de Franqueville 75016 Paris FRANCE
4722274 342531860 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
3 Boulevard SUCHET 75016 Paris FRANCE
4757690 306533753 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
13 Rue GUTENBERG 92100 Boulogne FRANCE
4770005 499165793 @Company
@Persons
@UBO
@INPI
MADAR Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Rue du Conseiller Collignot 75016 Paris FRANCE
4798944 391667060 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue GUTEMBERG 92100 Boulogne FRANCE yes
@Cadastre
@Geotag
4819402 392432209 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue de Franqueville 75016 Paris FRANCE
4819403 392432209 @Company
@Persons
@UBO
@INPI
MADAR CLAUDE
DoB: 1949-09-19
PoB: SOUSSE (TUNISIE)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Franqueville 75016 Paris FRANCE
7830260 330254806 @Company
@Persons
@UBO
@INPI
MADAR Joseph Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de Franqueville 75016 Paris FRANCE
7954020 699804084 @Company
@Persons
@UBO
@INPI
MADAR MADAR CLAUDE Jospeh Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
10 Rue de Franqueville 75016 Paris FRANCE
7954021 699804084 @Company
@Persons
@UBO
@INPI
MADAR MADAR CLAUDE Jospeh Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue de Franqueville 75016 Paris FRANCE
7954022 699804084 @Company
@Persons
@UBO
@INPI
MADAR MADAR CLAUDE Jospeh Claude
DoB: 1949-09-19
PoB: SOUSSE TUNISIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Rue de Franqueville 75016 Paris 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.