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 522229343 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
11791442 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Jean-Louis
DoB: 1950-05-24
PoB: 95277 Gonesse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 Avenue du Val d'Or 34230 Saint-Pargoire FRANCE yes
@Cadastre
@Geotag
11791443 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Robert
DoB: 1925-06-03
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 Chemin Sainte Brigitte 13600 Ceyreste FRANCE yes
@Cadastre
@Geotag
11791444 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Jean-François
DoB: 1960-01-26
PoB: 92009 Bois-Colombes (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6948 Rue Principale 60790 Le Coudray-sur-Thelle FRANCE yes
@Cadastre
@Geotag
11791445 522229343 @Company
@Persons
@UBO
@INPI
PRAVIN Noémie
DoB: 1973-03-17
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Avenue du Grand Chemin 34700 Saint-Jean-de-la-Blaquière FRANCE yes
@Cadastre
@Geotag
11791446 522229343 @Company
@Persons
@UBO
@INPI
PRAVIN Antoine
DoB: 1974-08-21
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 Avenue de la République 78230 Le Pecq FRANCE yes
@Cadastre
@Geotag
11791447 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Sébastien
DoB: 1975-05-09
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Rue Maurecourt 95280 Jouy-le-Moutier FRANCE yes
@Cadastre
@Geotag
11791448 522229343 @Company
@Persons
@UBO
@INPI
CHIEUX Romain
DoB: 1976-06-13
PoB: 95199 Domont (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue des Bretons 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
11791449 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Matthieu
DoB: 1978-11-07
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Rue Taine 75012 Paris FRANCE yes
@Cadastre
@Geotag
11791450 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Flavien
DoB: 1987-10-01
PoB: 95500 Pontoise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6848 Rue Principale 60790 Le Coudray-sur-Thelle FRANCE yes
@Cadastre
@Geotag
11791451 522229343 @Company
@Persons
@UBO
@INPI
MAGDALOU Laurella
DoB: 1991-10-03
PoB: 95313 L'Isle-Adam (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6948 Rue Principale 60790 Le Coudray-sur-Thelle 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.