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 1977-07-27 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1501124 519478929 @Company
@Persons
@UBO
@INPI
DEPIERRE Vincent
DoB: 1977-06-12
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
5 rue de la Madeleine 25000 Besançon FRANCE
3430937 488587692 @Company
@Persons
@UBO
@INPI
SAADA Paul David Meyer
DoB: 1977-07-27
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74 Boulevard de la Madeleine 6000 Nice FRANCE yes
@Cadastre
@Geotag
7049884 452869050 @Company
@Persons
@UBO
@INPI
PERNET Maïa Madeleine
DoB: 1977-11-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58bis rue de la Pépinière 17000 La Rochelle FRANCE
7077157 794522763 @Company
@Persons
@UBO
@INPI
PERNET Maia, Madeleine
DoB: 1977-11-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
58 bis rue de la Pépinière 17000 La Rochelle FRANCE
7077158 794522763 @Company
@Persons
@UBO
@INPI
PERNET Maia, Madeleine
DoB: 1977-11-27
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
58 bis rue de la Pépinière 17000 La Rochelle FRANCE
7844958 329350219 @Company
@Persons
@UBO
@INPI
MADELEINE Guillaume
DoB: 1977-07-27
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Dulong 75017 Paris FRANCE
7860310 513488536 @Company
@Persons
@UBO
@INPI
MADELEINE Guillaume,Charles
DoB: 1977-07-27
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Rue Dulong 75017 Paris FRANCE yes
@Cadastre
@Geotag
7860311 513488536 @Company
@Persons
@UBO
@INPI
MADELEINE Guillaume,Charles
DoB: 1977-07-27
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Dulong 75017 Paris FRANCE yes
@Cadastre
@Geotag
7919346 824816870 @Company
@Persons
@UBO
@INPI
MADELEINE Guillaume
DoB: 1977-07-27
PoB: 78621 Trappes (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 Rue Dulong 75017 Paris FRANCE
8402676 521249011 @Company
@Persons
@UBO
@INPI
BILGER Vanessa, Thaï
DoB: 1977-07-27
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Vaitanacce Chez MME Madeleine Taddei Lieu Dit 20220 L'Ile Rousse FRANCE
9154998 512386574 @Company
@Persons
@UBO
@INPI
LECAT Michaël
DoB: 1977-07-25
PoB: 71076 Chalon-sur-Saône (71) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
107 avenue Kléber Résidence Debussy Apt 15 59110 La Madeleine France
11535106 414779546 @Company
@Persons
@UBO
@INPI
REMORIQUET Virginie Odette Madeleine
DoB: 1977-09-09
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 RUE DE CHARMOIS 21700 NUITS SAINT GEORGES FRANCE
15415554 524378924 @Company
@Persons
@UBO
@INPI
HERMANN Ingrid, Hélène, Madeleine
DoB: 1977-08-24
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1787 les Gouttes 88370 Plombières-les-Bains 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.