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 MAGGI 1967-07-04 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
279922 428936074 @Company
@Persons
@UBO
@INPI
MAGGI Jean Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
851 Chemin Du Valdaray 83330 Le Castellet France
279923 428936074 @Company
@Persons
@UBO
@INPI
MAGGI Jean Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
851 Chemin Du Valdaray 83330 Le Castellet France
280257 501196828 @Company
@Persons
@UBO
@INPI
MAGGI Jean-Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Chemin Du Valdaray Le Brulat 83330 Le Castellet France
3486620 501196828 @Company
@Persons
@UBO
@INPI
MAGGI Jean-Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
851 Chemin du Valdaray Le Brulat 83330 Le Castellet FRANCE
3492839 535153456 @Company
@Persons
@UBO
@INPI
MAGGI Jean-Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
851 Chemin de Valdaray 83330 Le Castellet FRANCE
3504601 428936074 @Company
@Persons
@UBO
@INPI
MAGGI Jean Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
54 Rue du lotissement super baumelles 83270 Saint-Cyr-sur-Mer FRANCE
3504602 428936074 @Company
@Persons
@UBO
@INPI
MAGGI Jean Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
54 Rue du lotissement super baumelles 83270 Saint-Cyr-sur-Mer FRANCE
3572740 489580183 @Company
@Persons
@UBO
@INPI
MAGGI Jean-Yves
DoB: 1967-07-20
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
851 Chemin du Valdaray 83330 Le Castellet FRANCE
3950060 484169933 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1144 chemin des 3 Feuillets Cidex 17 6330 Roquefort-les-Pins FRANCE
3950061 484169933 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1144 chemin des 3 Feuillets Cidex 17 6330 Roquefort-les-Pins FRANCE
3953141 449778570 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1144 chemin des 3 Feuillets Cidex 17 6330 Roquefort-les-Pins FRANCE
3953142 449778570 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1144 chemin des 3 Feuillets Cidex 17 6330 Roquefort-les-Pins FRANCE
3980678 352192702 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1144 chemin des 3 Feuillets Cidex 17 6330 Roquefort-les-Pins FRANCE
3980679 352192702 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1144 chemin des 3 Feuillets Cidex 17 6330 Roquefort-les-Pins FRANCE
4644204 810514240 @Company
@Persons
@UBO
@INPI
MAGGI Marie-france
DoB: 1967-07-14
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Allée du Puy Hameau la Soubrane les hauts de vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4644205 810514240 @Company
@Persons
@UBO
@INPI
MAGGI Marie-france
DoB: 1967-07-14
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Allée du Puy Hameau la Soubrane les hauts de vaugrenier 6270 Villeneuve-Loubet FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10719158 412961088 @Company
@Persons
@UBO
@INPI
MAGGI Marie-France
DoB: 1967-07-14
PoB: 34301 Sète (34) FRANCE
P.Physique
Quality: Directeur général délégué
@OCCRP Alef
@WC
1144 Chemin des 3 Feuillets cidex 17 6330 Roquefort-les-Pins FRANCE
13725788 438241655 @Company
@Persons
@UBO
@INPI
MAGGI Jean Francois
DoB: 1967-07-04
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Schoelcher 97231 Le Robert France
13725789 438241655 @Company
@Persons
@UBO
@INPI
MAGGI Jean Francois
DoB: 1967-07-04
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Schoelcher 97231 Le Robert France
13738860 490727575 @Company
@Persons
@UBO
@INPI
MAGGI Jean François
DoB: 1967-07-04
PoB: PARIS 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Schoelcher 97231 Le Robert France
13738861 490727575 @Company
@Persons
@UBO
@INPI
MAGGI Jean François
DoB: 1967-07-04
PoB: PARIS 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue Schoelcher 97231 Le Robert France
13765714 530555093 @Company
@Persons
@UBO
@INPI
MAGGI Jean-François
DoB: 1967-07-04
PoB: Paris XIIIe arrondissement FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
impasse des Glycines Résidence Océane 97233 Schoelcher France
13825765 852315308 @Company
@Persons
@UBO
@INPI
MAGGI Jean François
DoB: 1967-07-04
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
10 impasse des Clycines 97233 Schoelcher 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.