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 LE MAGNENT 1971-10-08 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
84792 488004185 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France yes
@Cadastre
@Geotag
84793 488004185 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France yes
@Cadastre
@Geotag
308333 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France
308334 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France
12496658 448497354 @Company
@Persons
@UBO
@INPI
LE MAGNENT LE MAGNENT-LUTUN Anne
DoB: 1971-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Foch 76290 Montivilliers FRANCE
12496659 448497354 @Company
@Persons
@UBO
@INPI
LE MAGNENT LE MAGNENT-LUTUN Anne
DoB: 1971-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Foch 76290 Montivilliers FRANCE
12497847 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Foch 76290 Montivilliers FRANCE
12505083 503515488 @Company
@Persons
@UBO
@INPI
LE MAGNENT LE MAGNENT-LUTUN Anne
DoB: 1971-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
69 avenue Foch 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12505084 503515488 @Company
@Persons
@UBO
@INPI
LE MAGNENT LE MAGNENT-LUTUN Anne
DoB: 1971-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
69 avenue Foch 76290 Montivilliers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12514796 418306999 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne, Sophie, Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
69 avenue Maréchal Foch 76290 Montivilliers FRANCE
13525338 418306999 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet 76290 Montivilliers France
15919428 418306999 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet 76290 Montivilliers France
16003400 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France
16003401 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France
16003916 418306999 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet 76290 Montivilliers France
16166968 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France
16166969 318150968 @Company
@Persons
@UBO
@INPI
LE MAGNENT LUTUN Anne-Sophie Monique
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France
16167675 503515488 @Company
@Persons
@UBO
@INPI
LE MAGNENT LE MAGNENT-LUTUN Anne
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers France yes
@Cadastre
@Geotag
16167676 503515488 @Company
@Persons
@UBO
@INPI
LE MAGNENT LE MAGNENT-LUTUN Anne
DoB: 1971-10-08
PoB: 50129 Cherbourg-Octeville (50) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Rue Du Faubourg Assiquet Villa les Iris 76290 Montivilliers 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.