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 753307743 found 36 results

# Company Address REF Cadastre
1470491 FONCIERE MADHIA 93 SNC 753307743 93 SAINT-OUEN-SUR-SEINE 0037 RUE DES ENTREPOTS AR 0097
6685373 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685374 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685375 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685376 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685377 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685378 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685379 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685380 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685381 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685382 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685383 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685384 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685385 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685386 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685387 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685388 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685389 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685390 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685391 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685392 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685393 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685394 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685395 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685396 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685397 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685398 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685399 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685400 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685401 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685402 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685403 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685404 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685405 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
6685406 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 11 0123 RUE DU CHEMIN VERT AX 0067
7546427 FONCIERE MADHIA 75 SNC 753307743 75 PARIS 18 0048 RUE LETORT BD 0079

 

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.