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 MAGALHAES 1972-08-30 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4810265 809393283 @Company
@Persons
@UBO
@INPI
MAGALHAES Victor
DoB: 1972-11-30
PoB: 41018 Blois FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 Bis Rue Hélène Boucher 94320 Thiais FRANCE
4870779 494592249 @Company
@Persons
@UBO
@INPI
FIGUEIRAS DE MAGALHAES Carlos Manuel
DoB: 1972-09-30
PoB: Vila Verde Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 BIS Route DE STASBOURG 69140 Rillieux-la-Pape France
13945291 794874115 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13945428 794874156 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13945572 794874206 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13945738 794874263 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13946904 794874685 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13947066 794874768 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13947261 794874792 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13947329 794874800 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13947430 794874842 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13947504 794874875 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
13947564 794874883 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15677696 794874115 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15677775 794874156 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15677862 794874206 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15677971 794874263 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15679027 794874768 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15679201 794874800 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15679261 794874883 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15895907 794874685 @Company
@Persons
@UBO
@INPI
MAGALHAES Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15896023 794874792 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15896103 794874842 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris France
15896177 794874875 @Company
@Persons
@UBO
@INPI
MAGALHAES FREMY Rosa
DoB: 1972-08-30
PoB: 45208 Montargis (45) France
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
85 Boulevard Voltaire 75011 Paris 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.