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 1986-11-17 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1096874 808529531 @Company
@Persons
@UBO
@INPI
LOISEAUX Tiphaine, Germaine, Madeleine
DoB: 1986-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
68 Boulevard Arago 75013 Paris FRANCE
1096875 808529531 @Company
@Persons
@UBO
@INPI
LOISEAUX Tiphaine, Germaine, Madeleine
DoB: 1986-05-14
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 Boulevard Arago 75013 Paris FRANCE
1279609 512588740 @Company
@Persons
@UBO
@INPI
DESVAUX Kévin Patrick Christian Erwan
DoB: 1986-11-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de la Madeleine 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1279610 512588740 @Company
@Persons
@UBO
@INPI
DESVAUX Kévin Patrick Christian Erwan
DoB: 1986-11-17
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de la Madeleine 22130 Plancoët FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2810236 828328211 @Company
@Persons
@UBO
@INPI
DELPLACE Aurélie, Ludivine, Madeleine
DoB: 1986-11-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue Honoré de Balzac Résidence Baie des Oliviers Apt 16 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
2810237 828328211 @Company
@Persons
@UBO
@INPI
DELPLACE Aurélie, Ludivine, Madeleine
DoB: 1986-11-20
PoB: 59392 Maubeuge FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 rue Honoré de Balzac Résidence Baie des Oliviers Apt 16 11100 Narbonne FRANCE yes
@Cadastre
@Geotag
3055805 810893537 @Company
@Persons
@UBO
@INPI
BARBOSA Mélanie Jeannine Madeleine
DoB: 1986-11-10
PoB: 30007 Alès (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
2 Lotissement le Mazet 30110 Branoux-les-Taillades France
3055806 810893537 @Company
@Persons
@UBO
@INPI
BARBOSA Mélanie Jeannine Madeleine
DoB: 1986-11-10
PoB: 30007 Alès (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Lotissement le Mazet 30110 Branoux-les-Taillades France
4072728 512302183 @Company
@Persons
@UBO
@INPI
MORIN Maéva Hélène Madeleine
DoB: 1986-05-11
PoB: 92002 Antony (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Chemin de Biron 91310 Longpont-sur-Orge FRANCE
4719756 799676762 @Company
@Persons
@UBO
@INPI
HERRMANN Lisa-Caroline Marie-Madeleine Christina
DoB: 1986-11-21
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 Rue du Plessis Trevise 94500 Champigny-sur-Marne FRANCE yes
@Cadastre
@Geotag
4983323 814714515 @Company
@Persons
@UBO
@INPI
ROTAT Julien
DoB: 1986-09-18
PoB: 94078 Villeneuve-Saint-Georges (94) France
P.Physique
Quality: président
@OCCRP Alef
@WC
18 Rue Marie-Madeleine Fourcade 69007 Lyon France
5328747 813778230 @Company
@Persons
@UBO
@INPI
MADELEINE Marie-Laure, Gisèle, Gilberte, Brigitte
DoB: 1986-11-17
PoB: 14047 Bayeux FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
94 rue de Compiègne 14880 Hermanville-sur-Mer FRANCE
7091117 823648910 @Company
@Persons
@UBO
@INPI
BERTHO PIERRE Pauline, Madeleine, Elise
DoB: 1986-08-15
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 rue Ampère 17000 La Rochelle FRANCE
7091118 823648910 @Company
@Persons
@UBO
@INPI
BERTHO PIERRE Pauline, Madeleine, Elise
DoB: 1986-08-15
PoB: 44184 Saint-Nazaire FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 rue Ampère 17000 La Rochelle FRANCE
13150054 800085128 @Company
@Persons
@UBO
@INPI
MAZZEI Elise
DoB: 1986-11-17
PoB: 33075 Bruges (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
8 rue de la Madeleine 77400 Thorigny-sur-Marne France yes
@Cadastre
@Geotag
14762734 338571904 @Company
@Persons
@UBO
@INPI
NIMES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Colisée Le Colisée 30947 Nimes Cedex 09 France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14890391 830361010 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphanie, Simone, Madeleine
DoB: 1986-11-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la See 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
14890392 830361010 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphanie, Simone, Madeleine
DoB: 1986-11-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la See 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
14961340 830361010 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphanie, Simone, Madeleine
DoB: 1986-11-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la See 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
14961341 830361010 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphanie, Simone, Madeleine
DoB: 1986-11-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la See 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15152530 830361010 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphanie, Simone, Madeleine
DoB: 1986-11-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la See 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15152531 830361010 @Company
@Persons
@UBO
@INPI
KIEFFER Stéphanie, Simone, Madeleine
DoB: 1986-11-14
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 rue de la See 57310 Bertrange FRANCE yes
@Cadastre
@Geotag
15805991 890010234 @Company
@Persons
@UBO
@INPI
Floc'h Jean-François
DoB: 1986-09-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 rue Madeleine Pelletier 44400 Reze France
15805992 890010234 @Company
@Persons
@UBO
@INPI
Floc'h Jean-François
DoB: 1986-09-11
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 rue Madeleine Pelletier 44400 Reze France
15965765 338571904 @Company
@Persons
@UBO
@INPI
NIMES METROPOLE
DoB: 0
PoB:
P. Morale UBO
Quality: administrateur
@OCCRP Alef
@WC
3 Rue du Colisée Le Colisée 30947 Nimes Cedex 09 France yes
@Cadastre
@Geotag
16034301 849196860 @Company
@Persons
@UBO
@INPI
GOUVERD Julian Thierry Laurent
DoB: 1986-07-17
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Place Madeleine 21200 Beaune 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.