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 500465067 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1408972 316915834 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 chemin Borie 13821 La penne-sur-Huveaune FRANCE
4929273 441528114 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: président
@OCCRP Alef
@WC
60 Chemin de la Borie 13821 La Penne-sur-Huveaune France
8746429 389405093 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 avenue Cytharista 13600 La ciotat FRANCE yes
@Cadastre
@Geotag
8764622 389397001 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 chemin Borie 13821 La penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11778624 521710665 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11788574 803690262 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11803076 500465067 @Company
@Persons
@UBO
@INPI
ALEXANIAN Armand
DoB: 1956-10-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11803077 500465067 @Company
@Persons
@UBO
@INPI
ALEXANIAN Armand
DoB: 1956-10-26
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11803078 500465067 @Company
@Persons
@UBO
@INPI
THIBAUD ALEXANIAN Christiane
DoB: 1957-05-17
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11803079 500465067 @Company
@Persons
@UBO
@INPI
ALEXANIAN Malaurie
DoB: 1995-05-20
PoB: 13005 Aubagne (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11803080 500465067 @Company
@Persons
@UBO
@INPI
ALEXANIAN Julien
DoB: 1979-12-28
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 Chemin de Fardeloup 13600 La Ciotat FRANCE
11803081 500465067 @Company
@Persons
@UBO
@INPI
ALEXANIAN Anthony
DoB: 1984-06-08
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Chemin des Bagnols Rés Carré Cytharista Villa 13 13600 La Ciotat FRANCE
11803082 500465067 @Company
@Persons
@UBO
@INPI
MAJAC GESTION
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
412F Route d 'Esch 0 L-2086 LUXEMBOURG LUXEMBOURG
11811392 504308602 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Rue Cytharista 13600 La Ciotat FRANCE
11825096 812718971 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune FRANCE
11851855 491120242 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11859392 522754175 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11864272 437547995 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11889159 300633229 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune FRANCE
11898041 800327025 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune FRANCE yes
@Cadastre
@Geotag
11905692 519323844 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
11908707 491120374 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE yes
@Cadastre
@Geotag
11921643 519600456 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
29 Avenue Cytharista 13600 La Ciotat FRANCE
14777390 440590156 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Chemin BORIE 13821 La Penne-sur-Huveaune France
15671706 316915834 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: Président
@OCCRP Alef
@WC
60 Chemin Borie 13821 La Penne-sur-Huveaune FRANCE
15721231 440590156 @Company
@Persons
@UBO
@INPI
FINANCIERE MAJANCAL
DoB: 500465067
PoB:
P. Morale UBO
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
60 Chemin BORIE 13821 La Penne-sur-Huveaune 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.