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 1964-02-12 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11734893 389281726 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 BIS Rue du Rhone 13008 Marseille FRANCE
11741307 823736673 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: Benguardane TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126B Rue du Commandant Rolland 13008 Marseille FRANCE
11741308 823736673 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: Benguardane TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126B Rue du Commandant Rolland 13008 Marseille FRANCE
11755527 808526578 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: Bengardanne TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126B Rue du commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11755528 808526578 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: Bengardanne TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126B Rue du commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11771697 449499342 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BEN GARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS Rue DU RHONE 13008 Marseille FRANCE
11778299 490531852 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126bis Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11778300 490531852 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126bis Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11783694 440253540 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BEN GUERDANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126b Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11783695 440253540 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BEN GUERDANE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126b Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
11786586 522391036 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126bis Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11786587 522391036 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126bis Rue Commandant Rolland 13008 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11798896 442240107 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BEN GARDANE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 BIS RUE DU RHONE 13008 Marseille FRANCE
11869830 447518432 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126B Rue du Commandant Rolland 13008 Marseille FRANCE
11905021 537834400 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126b Rue du Commandant Rolland 13008 Marseille FRANCE
11905022 537834400 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126b Rue du Commandant Rolland 13008 Marseille FRANCE
14166804 885312603 @Company
@Persons
@UBO
@INPI
Madar Franck David
DoB: 25/10/1964
PoB: Paris FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
43 rue du Sahel 75012 Paris France
14749931 490531852 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126bis Rue Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15649444 879730786 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGARDANNE TUNISIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
126 b Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
16056877 881238059 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGUARDANNE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
126B Rue du Commandant Rolland 13008 Marseille 8e Arrondissement FRANCE
16056878 881238059 @Company
@Persons
@UBO
@INPI
MADAR Isaac
DoB: 1964-02-12
PoB: BENGUARDANNE TUNISIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
126B Rue du Commandant Rolland 13008 Marseille 8e Arrondissement 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.