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 MADELAINE 1954-09-09 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2958644 438957276 @Company
@Persons
@UBO
@INPI
MADELAINE Marcel
DoB: 1954-05-23
PoB: 28344 ST LEGER DES AUBEES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 IMPASSE DE L'ECOLE 28700 LE GUE DE LONGROI FRANCE
4178610 391619319 @Company
@Persons
@UBO
@INPI
DUBREIL BASQUIN Dominique Madelaine
DoB: 1954-04-12
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
73 Bis Chemin Du Mesnil 91620 La Ville-du-Bois FRANCE
7592629 803907062 @Company
@Persons
@UBO
@INPI
MADELAINE Paul
DoB: 1954-07-21
PoB: 76351 Le Havre FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
8 place des Chardonnerets 66300 Tresserre FRANCE
7792465 509915344 @Company
@Persons
@UBO
@INPI
RINGDAHL PORTIER Madelaine
DoB: 1954-09-24
PoB: GOTEBORG SUEDE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Quater Rue Paul Demange 78290 Croissy-sur-Seine FRANCE
12497014 513772004 @Company
@Persons
@UBO
@INPI
MADELAINE Gilbert Alain Marc François
DoB: 1954-09-09
PoB: 50423 Rampan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue de l'Hysope 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12497015 513772004 @Company
@Persons
@UBO
@INPI
MADELAINE Gilbert Alain Marc François
DoB: 1954-09-09
PoB: 50423 Rampan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue de l'Hysope 76400 Fécamp FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12516678 428879761 @Company
@Persons
@UBO
@INPI
MADELAINE Gilbert Alain Marc Francois
DoB: 1954-09-09
PoB: 50423 50 RAMPAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LIEUDIT LES VOIERIES 50800 FLEURY FRANCE
14053822 399722206 @Company
@Persons
@UBO
@INPI
GUIFFARD Marie-France Madelaine
DoB: 1954-10-19
PoB: Cherbourg
P.Physique
Quality: gérant
@OCCRP Alef
@WC
CRIPPLE GATE IMM. GUMBS 97150 Saint-Martin France
14053823 399722206 @Company
@Persons
@UBO
@INPI
GUIFFARD Marie-France Madelaine
DoB: 1954-10-19
PoB: Cherbourg
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CRIPPLE GATE IMM. GUMBS 97150 Saint-Martin France
15802057 523685717 @Company
@Persons
@UBO
@INPI
CLAUDE DERIANO Marie-Hélène Madelaine Danielle
DoB: 1954-07-01
PoB: 44080 Lavau-sur-Loire (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue du Général de Gaulle 44160 Pontchâteau 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.