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 MADDEDU found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1344136 449797893 @Company
@Persons
@UBO
@INPI
MADDEDU Marc
DoB: 1957-10-23
PoB: TUNIS (TUNISIE) TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Roche Plate 25 Route de la Grue 16130 Gensac-la-Pallue FRANCE
1371864 781194782 @Company
@Persons
@UBO
@INPI
MADDEDU Marc
DoB: 1957-10-23
PoB: Tunis (Tunisie) TUNISIE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
La Roche Plate 25 Route de la Grue 16130 Gensac-la-Pallue FRANCE
1377431 343617403 @Company
@Persons
@UBO
@INPI
MADDEDU Marc
DoB: 1957-10-23
PoB: Tunis (Tunisie) TUNISIE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Roche Plate 25 Route de la Grue 16130 Gensac-la-Pallue FRANCE
1382516 402249874 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes FRANCE
5745977 381078088 @Company
@Persons
@UBO
@INPI
MADDEDU Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
10 rue Arago 47204 Marmande FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5886442 809087828 @Company
@Persons
@UBO
@INPI
MADDEDU Mathieu Laurent
DoB: 1985-09-05
PoB: 38516 La Tronche (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
117 Cours Jean Jaurès 38000 Grenoble France
6846470 557180031 @Company
@Persons
@UBO
@INPI
MADDEDU Marc
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
La Roche Plate 16130 Gensac-la-Pallue FRANCE
7444658 537449670 @Company
@Persons
@UBO
@INPI
MADDEDU Priscillia
DoB: 1985-07-14
PoB: 34172 Montpellier FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
326 avenue Jacques Cartier Euclide Porte 22 34000 Montpellier FRANCE
9628417 378774509 @Company
@Persons
@UBO
@INPI
VIJODON MADDEDU Catherine
DoB: 1961-06-24
PoB: 87011 BELLAC FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 RUE DU 4 SEPTEMBRE 87000 LIMOGES FRANCE
9639002 418590345 @Company
@Persons
@UBO
@INPI
VIJODON MADDEDU Catherine
DoB: 1961-06-24
PoB: BELLAC (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 AV. DES COUTURES 87000 LIMOGES FRANCE
12455175 896150356 @Company
@Persons
@UBO
@INPI
KPMG AUDIT OUEST
DoB: 512802547
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 boulevard Albert Einstein 44311 Nantes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13533845 378774509 @Company
@Persons
@UBO
@INPI
VIJODON MADDEDU Catherine
DoB: 1961-06-24
PoB: 87011 Bellac FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Allée de la Chesnaie 17200 Royan FRANCE
15410559 418590345 @Company
@Persons
@UBO
@INPI
VIJODON MADDEDU Catherine
DoB: 1961-06-24
PoB: BELLAC (87) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 rue du 4 Septembre 1870 87100 Limoges France
15410560 418590345 @Company
@Persons
@UBO
@INPI
MADDEDU Bruno
DoB: 1956-03-03
PoB: Sidi Amo ben Salem TUNISIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du 4 Septembre 87000 Limoges France
15410561 418590345 @Company
@Persons
@UBO
@INPI
MADDEDU Maxime
DoB: 1986-05-12
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
46 rue du Fort de Troyon 42300 Mably France
15410562 418590345 @Company
@Persons
@UBO
@INPI
MADDEDU Fabien
DoB: 1990-02-07
PoB: Limoges FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 rue du 4 Septembre 87000 Limoges 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.