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 SA MADINVEST SA found 18 results

# Company Address REF Geotag
2294639 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS RTE NATIONALE 8 Department: 13
Parcel Code: 13042000BI0018
Surface: 268
Location: Zoom
Google Maps: 43.278545, 5.613705
2294640 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS RTE NATIONALE 8 Department: 13
Parcel Code: 13042000BI0020
Surface: 293
Location: Zoom
Google Maps: 43.278406, 5.613779
2294641 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0021
Surface: 5050
Location: Zoom
Google Maps: 43.277846, 5.614045
2294651 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0048
Surface: 343
Location: Zoom
Google Maps: 43.278457, 5.613876
2294652 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0049
Surface: 1907
Location: Zoom
Google Maps: 43.278316, 5.614445
2294653 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS RTE NATIONALE 8 Department: 13
Parcel Code: 13042000BI0050
Surface: 1974
Location: Zoom
Google Maps: 43.278138, 5.614196
2294654 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0051
Surface: 55
Location: Zoom
Google Maps: 43.278389, 5.613661
2294708 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0142
Surface: 1918
Location: Zoom
Google Maps: 43.277768, 5.614652
2294713 SA MADINVEST SA
@Company
@Persons		 13042 GEMENOS LE DOUARD OUEST Department: 13
Parcel Code: 13042000BI0146
Surface: 1101
Location: Zoom
Google Maps: 43.278134, 5.615190
6845128 MADINVEST SA U28104505
@Company
@Persons		 34095 FABREGUES 0006, RUE DE LA CROIX D ARLES Department: 34
Parcel Code: 34095000BE0001
Surface: 20121
Location: Zoom
Google Maps: 43.559180, 3.798959
6845129 MADINVEST SA U28104505
@Company
@Persons		 34095 FABREGUES CHEMIN DU MOULIN Department: 34
Parcel Code: 34095000BE0004
Surface: 2145
Location: Zoom
Google Maps: 43.558695, 3.800639
6845130 MADINVEST SA U28104505
@Company
@Persons		 34095 FABREGUES CHEMIN DU MOULIN Department: 34
Parcel Code: 34095000BE0005
Surface: 8619
Location: Zoom
Google Maps: 43.559282, 3.800562
6845137 MADINVEST SA U28104505
@Company
@Persons		 34095 FABREGUES CHEMIN DU MOULIN Department: 34
Parcel Code: 34095000BE0031
Surface: 10442
Location: Zoom
Google Maps: 43.558212, 3.800240
6845138 MADINVEST SA U28104505
@Company
@Persons		 34095 FABREGUES CHEMIN DU MOULIN Department: 34
Parcel Code: 34095000BE0032
Surface: 5870
Location: Zoom
Google Maps: 43.557572, 3.799608
6845139 MADINVEST SA U28104569
@Company
@Persons		 34095 FABREGUES CHEMIN DU MOULIN Department: 34
Parcel Code: 34095000BE0033
Surface: 2477
Location: Zoom
Google Maps: 43.557865, 3.799158
6999455 MADINVEST SA U28106068
@Company
@Persons		 34255 SAINT-GELY-DU-FESC ZAC DES VAUTES Department: 34
Parcel Code: 34255000CC0084
Surface: 2108
Location: Zoom
Google Maps: 43.671582, 3.836131
6999463 MADINVEST SA U28106068
@Company
@Persons		 34255 SAINT-GELY-DU-FESC ZAC DES VAUTES Department: 34
Parcel Code: 34255000CC0111
Surface: 565
Location: Zoom
Google Maps: 43.671183, 3.836472
14323663 MADINVEST SA 441075512
@Company
@Persons		 69277 GENAS 0005, RUE FRANKLIN Department: 69
Parcel Code: 69277000BC0058
Surface: 14352
Location: Zoom
Google Maps: 45.713654, 4.998846

 

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.