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 433766201 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
356488 338006364 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France yes
@Cadastre
@Geotag
524229 602034647 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint Quentin France yes
@Cadastre
@Geotag
944740 513545152 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Jean de la Fontaine 2100 Saint-Quentin France
1827627 572098481 @Company
@Persons
@UBO
@INPI
MAGE & ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
44 rue Jean Jaures 2315 Saint Quentin CEDEX France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2013873 491570503 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
2036208 511930083 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
2293489 419439377 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
2373690 602034647 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint Quentin France yes
@Cadastre
@Geotag
4256679 479919441 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
4265721 412929333 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
4287129 384693305 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
4307260 452224280 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
4314786 338006364 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4321160 433766201 @Company
@Persons
@UBO
@INPI
BOIDIN Isabelle Thérèse Octavie
DoB: 1964-06-16
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 rue de Longueville 2100 Saint-Quentin France
4321161 433766201 @Company
@Persons
@UBO
@INPI
CUVELLIER Béatrice Sylvie
DoB: 1957-11-11
PoB: 92025 COLOMBES (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de la Mare hameau de Pommereux 60590 Boutencourt France
4321439 499987378 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
5053871 513545152 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Jean de la Fontaine 2100 Saint-Quentin France
5815187 513588632 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Jean de la Fontaine 2100 Saint-Quentin France
8039423 513465005 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
9555707 302180187 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint Quentin France
10805409 378646327 @Company
@Persons
@UBO
@INPI
CABINET MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 Rue Jean de la Fontaine 2100 Saint-Quentin France
12282628 538514613 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 Rue Jean de Fontaine BP 151 2100 SAINT-QUENTIN FRANCE
15776952 412929333 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint-Quentin France
15777083 751601766 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
3 rue Jean de la Fontaine BP 151 2100 Saint-Quentin Cedex France
15794399 302180187 @Company
@Persons
@UBO
@INPI
MAGE ET ASSOCIES
DoB: 433766201
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
3 rue Jean de la Fontaine 2100 Saint Quentin 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.