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 MADONIA 1965-03-29 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7345907 799303854 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 impasse des Genevriers 34160 Castries FRANCE
7345908 799303854 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 58 impasse des Genevriers 34160 Castries FRANCE
7349367 517990578 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 avenue de la Rivière 34160 Castries FRANCE yes
@Cadastre
@Geotag
7349368 517990578 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 avenue de la Rivière 34160 Castries FRANCE yes
@Cadastre
@Geotag
7386629 438625824 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 AV. DE LA RIVIERE 34160 CASTRIES FRANCE
7390608 404231748 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: CASABLANCA (MAROC) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 AV. DE LA RIVIERE 34160 CASTRIES FRANCE yes
@Cadastre
@Geotag 		yes
@Cadastre
@Geotag
7419442 799309190 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 58 impasse des Genevriers 34160 Castries FRANCE
7419443 799309190 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 58 impasse des Genevriers 34160 Castries FRANCE
7421603 538526047 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
 27 avenue de la Rivière 34160 Castries FRANCE
12148086 518600325 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 27 AV DE LA RIVIERE 34160 Castries FRANCE
12148601 518601059 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 27 AV DE LA RIVIERE 34160 Castries FRANCE
12151243 518601539 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: Casablanca MAROC
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
 27 AV DE LA RIVIERE 34160 Castries FRANCE
13748103 503938441 @Company
@Persons
@UBO
@INPI		 MADONIA Jean-Philippe
DoB: 1965-03-29
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
 27 avenue de la Riviere 34160 Castries 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.