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 1980-08-18 found 8 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
531554 818951733 @Company
@Persons
@UBO
@INPI
Osmont Mathieu
DoB: 1980-10-22
PoB: 76540 Rouen (76) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 boulevard de la Madeleine 75009 Paris France
1596848 803834829 @Company
@Persons
@UBO
@INPI
KELLER DOS SANTOS Roselyne, Cecile, Madeleine
DoB: 1980-10-18
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue DE LABBEVILLE 95690 Frouville FRANCE yes
@Cadastre
@Geotag
10919570 799313499 @Company
@Persons
@UBO
@INPI
GUNES Ahmet
DoB: 1980-06-18
PoB: 01269 Nantua FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 lotissement Precolin Résidence de la Madeleine 1460 Port FRANCE
12708017 519495923 @Company
@Persons
@UBO
@INPI
MADELEINE Nicolas Marcel Francis
DoB: 1980-08-18
PoB: 50502 Saint-Lô FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Mercure La Chapelle-en-Juger 50570 Thèreval FRANCE
14486704 751053687 @Company
@Persons
@UBO
@INPI
BRASTEL JUNG Emilie, Anna, Madeleine
DoB: 1980-11-18
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Escargots 67500 Haguenau FRANCE
14759016 824612766 @Company
@Persons
@UBO
@INPI
CHACHAY Arnaud Fernand Raymond
DoB: 1980-11-18
PoB: 88160 Épinal (88) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 Boulevard de la Madeleine 6000 Nice FRANCE
15236842 789720133 @Company
@Persons
@UBO
@INPI
RIONDE Stéphanie, Josette, Madeleine
DoB: 1980-08-13
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue Guérin de Waldersbach 57100 Thionville FRANCE yes
@Cadastre
@Geotag
15243124 837853365 @Company
@Persons
@UBO
@INPI
LELU Fabien
DoB: 1980-08-03
PoB: 88321 Neufchâteau FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Madeleine 54610 Belleau 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.