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 MADOUR found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099013 438813743 @Company
@Persons
@UBO
@INPI
MADOUR Stephanie
DoB: 1960-11-25
PoB: TAHER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Avenue JULES DUPRE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099014 438813743 @Company
@Persons
@UBO
@INPI
MADOUR Stephanie
DoB: 1960-11-25
PoB: TAHER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue JULES DUPRE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1099015 438813743 @Company
@Persons
@UBO
@INPI
HENRIQUES-MADOUR Jennifer
DoB: 2000-06-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Avenue JULES DUPRE 95290 L'Isle-Adam FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1579565 380932624 @Company
@Persons
@UBO
@INPI
MR MADOUR CLAUDE
DoB: 1939-05-05
PoB: 94 ARCUEIL
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 AVENUE PHILIPPE AUGUSTE 75011 Paris FRANCE
2349487 702033507 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB: 1939-05-05
PoB: ARCUEIL 94110
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 boulevard Jourdan 75014 Paris France
2381887 552093908 @Company
@Persons
@UBO
@INPI
CABINET MADOUR ET ASSOCIES (SARL)
DoB: 421383985
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 avenue d'Italie 75013 Paris France
3227371 320238835 @Company
@Persons
@UBO
@INPI
MADOUR ET ASSOCIES
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue d'Italie 75013 Paris FRANCE
3227373 320238835 @Company
@Persons
@UBO
@INPI
MADOUR Claude
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
91 Avenue d'Italie 75013 Paris FRANCE
4115351 341613172 @Company
@Persons
@UBO
@INPI
MR MADOUR CLAUDE
DoB: 1939-05-05
PoB: 94003 Arcueil
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
45 Rue PHILIPPE AUGUSTE 75011 Paris FRANCE
4157551 399130350 @Company
@Persons
@UBO
@INPI
MARTINEAU MADOUR Monique Andrée Lucie
DoB: 1940-12-28
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée de la Sacletterie 91190 Gif-sur-Yvette FRANCE
4157554 399130350 @Company
@Persons
@UBO
@INPI
MADOUR Marie-Pierre
DoB: 1970-05-19
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Allée De La Sacletterie 91190 Gif-sur-Yvette FRANCE
4157555 399130350 @Company
@Persons
@UBO
@INPI
MADOUR Jean-Charles
DoB: 1968-02-17
PoB: ABIDJAN COTE D'IVOIRE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
214 Fairleigh AVE South L8M 2K6 0 HAMILTON - ONTARIO CANADA
4807499 332089549 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB: 1939-05-05
PoB: ARCUEIL (94)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Boulevard JOURDAN 75014 Paris FRANCE
7809786 379630239 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Rue PHILIPPE AUGUSTE 75011 Paris FRANCE
7853236 702010240 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB: 1939-05-05
PoB: 94 ARCUEIL
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 BOULEVARD JOURDAN 75014 Paris FRANCE
7890562 392025391 @Company
@Persons
@UBO
@INPI
MADOUR Claude
DoB: 1939-05-05
PoB: 94003 Arcueil (94) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
91 Avenue D ITALIE 75013 Paris FRANCE
7903631 632002192 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB: 1939-05-05
PoB: ARCUEIL 94
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 AVENUE DU CHAPERON VERT 94110 Arcueil FRANCE
7914421 348119975 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Avenue PHILIPPE AUGUSTE 75011 Paris FRANCE
7928924 322659434 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
17 Rue DU SERGENT BAUCHAT 75012 Paris FRANCE
12210319 348119975 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB: 1939-05-05
PoB: 94003 Arcueil
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
45 Avenue PHILIPPE AUGUSTE 75011 Paris FRANCE
12266446 818582785 @Company
@Persons
@UBO
@INPI
MADOUR BALZAN Armelle
DoB: 1956-07-16
PoB: ALGER ALGERIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 Rue de Lorraine 92600 Asnières-sur-Seine FRANCE
12427826 549803070 @Company
@Persons
@UBO
@INPI
MADOUR CLAUDE
DoB: 1939-05-05
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
10 Boulevard JOURDAN 9411 Arcueil FRANCE
13382100 789302619 @Company
@Persons
@UBO
@INPI
DANIEL Rachel
DoB: 1981-01-08
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Bat B Parc de la Madour 30 route d'Eguilles 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
13382101 789302619 @Company
@Persons
@UBO
@INPI
DANIEL Rachel
DoB: 1981-01-08
PoB: 45252 Pithiviers FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Bat B Parc de la Madour 30 route d'Eguilles 13090 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag

 

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.