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 MADELEINE 1972-01-20 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2057693 492285564 @Company
@Persons
@UBO
@INPI
Lapointe Geoffroy
DoB: 1972-08-13
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
63 rue Madeleine Michelis 92200 Neuilly-sur-Seine France
5937846 525171344 @Company
@Persons
@UBO
@INPI
PAPPALARDO AGERON Melina Madeleine Julie
DoB: 1972-10-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de Ranucchietto 20167 Alata FRANCE
5940067 823331392 @Company
@Persons
@UBO
@INPI
PAPPALARDO Mélina, Madeleine, Julie
DoB: 1972-10-01
PoB: 2A004 Ajaccio FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue du Maréchal Lyautey Bâtiment B1 Résidence la Rocade 20090 Ajaccio FRANCE
5987536 538488289 @Company
@Persons
@UBO
@INPI
ROBERT LAUNOIS Anne Madeleine Germaine
DoB: 1972-01-20
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue Gresset 44000 Nantes France
5987537 538488289 @Company
@Persons
@UBO
@INPI
ROBERT LAUNOIS Anne Madeleine Germaine
DoB: 1972-01-20
PoB: Nantes FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 rue Gresset 44000 Nantes France
8836689 828876169 @Company
@Persons
@UBO
@INPI
MADELEINE DESILLE Nathalie
DoB: 1972-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Allée Vincent Van Gogh 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8836690 828876169 @Company
@Persons
@UBO
@INPI
MADELEINE DESILLE Nathalie
DoB: 1972-01-20
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 Allée Vincent Van Gogh 35530 Servon-sur-Vilaine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8950757 482895935 @Company
@Persons
@UBO
@INPI
MADELEINE DESILLE Nathalie
DoB: 1972-01-20
PoB: 35238 RENNES
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Petit Chevaigne 35530 Noyal-sur-Vilaine FRANCE
9165897 512170333 @Company
@Persons
@UBO
@INPI
JACQUEMART Alexandra
DoB: 1972-07-31
PoB: 13201 Marseille 01 FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
66 rue du Général de Gaulle La Madeleine 59100 ROUBAIX France
9574274 339379059 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Montgeroult 95520 Osny France
9590884 402006753 @Company
@Persons
@UBO
@INPI
LEGRAND Chrystelle Madeleine Nadine
DoB: 1972-08-07
PoB: 95063 Bezons (95) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Montgeroult 95520 Osny France
9855271 451122295 @Company
@Persons
@UBO
@INPI
BOASSO Marie-Madeleine, Thérèse
DoB: 1972-02-10
PoB: 06088 Nice FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
178 chemin de la Merthe 13016 Marseille 16 FRANCE
11863304 380617985 @Company
@Persons
@UBO
@INPI
LA ROSA Christophe
DoB: 1972-07-15
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Résidence la Madeleine 13420 Gémenos FRANCE
13279544 821760881 @Company
@Persons
@UBO
@INPI
PASQUET JOURDAIN Christel, Madeleine
DoB: 1972-04-20
PoB: 92063 Rueil-Malmaison FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1940 chemin du Couday 64110 Laroin FRANCE
13293509 803809425 @Company
@Persons
@UBO
@INPI
LAMOTHE Nathalie, Marie, Madeleine
DoB: 1972-06-15
PoB: 64445 Pau FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 chemin de Larroudé 64290 Gan FRANCE
15558388 792594442 @Company
@Persons
@UBO
@INPI
SILBER FREYERMUTH-SILBER Michèle, Madeleine
DoB: 1972-02-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 rue de Dieffenthal 67650 Dambach-la-Ville FRANCE
15575442 852578285 @Company
@Persons
@UBO
@INPI
SILBER FREYERMUTH-SILBER Michèle, Madeleine
DoB: 1972-02-07
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
20 rue de Dieffenthal 67650 Dambach-la-Ville 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.