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 MAGIDAS 1939-06-28 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1740950 484697750 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Source 94130 Nogent Sur Marne France
1773853 430170340 @Company
@Persons
@UBO
@INPI
MAGIDAS Georges
DoB: 1939-06-28
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31-33 rue Faidherbe 75011 Paris France
1775329 394765010 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: PARIS 3EME FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Source 94130 Nogent Sur Marne France
1775937 413856980 @Company
@Persons
@UBO
@INPI
Magidas Georgres
DoB: 1939-06-28
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France
1808906 413856071 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: PARIS 3EME
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 bis boulevard Voltaire 75011 Paris France
1934171 334183092 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue Faidherbe 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1992411 353154693 @Company
@Persons
@UBO
@INPI
Magidas Georges Salomon
DoB: 1939-06-28
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France yes
@Cadastre
@Geotag
2052790 438209884 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue de la Source 94130 Nogent Sur Marne France
2068498 423816404 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
117 bis boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2296372 484720057 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
10 avenue de la Source 94130 Nogent Sur Marne France yes
@Cadastre
@Geotag
2333995 414878397 @Company
@Persons
@UBO
@INPI
MAGIDAS Georges
DoB: 1939-06-28
PoB: 75103 PARIS 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France
2396912 801829078 @Company
@Persons
@UBO
@INPI
Magidas Georges
DoB: 1939-06-28
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France
2456429 338110588 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES SALOMON
DoB: 1939-06-28
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 rue Faidherbe 75011 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2523051 381054899 @Company
@Persons
@UBO
@INPI
MAGIDAS GEORGES
DoB: 1939-06-28
PoB: 75103 Paris 03 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
177 bis boulevard Voltaire 75011 Paris France yes
@Cadastre
@Geotag
4705861 478277361 @Company
@Persons
@UBO
@INPI
VILMA
DoB: 394765010
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
33 Rue FAIDHERBE 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4705862 478277361 @Company
@Persons
@UBO
@INPI
VILMA
DoB: 394765010
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
33 Rue FAIDHERBE 75011 Paris FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4712709 432919348 @Company
@Persons
@UBO
@INPI
MAGIDAS Georges
DoB: 1939-06-28
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 Avenue DE LA SOURCE 94130 Nogent-sur-Marne FRANCE yes
@Cadastre
@Geotag
4753960 338468143 @Company
@Persons
@UBO
@INPI
MAGIDAS Georges
DoB: 1939-06-28
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
31-33 Rue Faidherbe 75011 Paris FRANCE
4795393 437931686 @Company
@Persons
@UBO
@INPI
MAGIDAS Georges
DoB: 1939-06-28
PoB: 75103 Paris 03(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 Rue Faidherbe 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.