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 MAGNAC 1958-07-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
124110 434264008 @Company
@Persons
@UBO
@INPI
MAGNAC Didier Guy Eugene
DoB: 1958-07-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Robert Desnos 76290 Montivilliers France
124122 439583675 @Company
@Persons
@UBO
@INPI
MAGNAC Didier Guy Eugene
DoB: 1958-07-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Robert Desnos 76290 Montivilliers France
369706 312613839 @Company
@Persons
@UBO
@INPI
DUMY André
DoB: 1958-08-23
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE BREUIL SAINT PAUL 87260 PIERRE BUFFIERE FRANCE
369707 312613839 @Company
@Persons
@UBO
@INPI
DUMY André
DoB: 1958-08-23
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LE BREUIL SAINT PAUL 87260 PIERRE BUFFIERE FRANCE
369747 329958755 @Company
@Persons
@UBO
@INPI
ENTREPRISE AGRICOLE A RESPONSABILITE LIMITEE BONNET GUY ET BRIGITTE
DoB: 319883799
PoB:
P. Morale UBO
Quality: Trésorier
@OCCRP Alef
@WC
aux Grandes Forges 87190 Magnac laval FRANCE
625967 434264008 @Company
@Persons
@UBO
@INPI
MAGNAC Didier Guy Eugene
DoB: 1958-07-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue Robert Desnos 76290 Montivilliers France
626137 439583675 @Company
@Persons
@UBO
@INPI
MAGNAC Didier Guy Eugene
DoB: 1958-07-05
PoB: 76351 Le Havre (76) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
31 Rue Robert Desnos 76290 Montivilliers France
1343207 799120886 @Company
@Persons
@UBO
@INPI
DULONDEL Pascal, Jean, Gaston
DoB: 1958-07-16
PoB: 29019 Brest FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Louis Blériot 16600 Magnac-sur-Touvre FRANCE
5755314 751754078 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Pechargou Sud Courbiac 47300 Villeneuve-sur-Lot FRANCE
5755315 751754078 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Pechargou Sud Courbiac 47300 Villeneuve-sur-Lot FRANCE
5760801 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760802 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5760803 390899417 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE yes
@Cadastre
@Geotag
5761218 377641253 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE
5761219 377641253 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE
5761220 377641253 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac laval FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
lieudit Péchargou Bas 47370 Courbiac FRANCE
5782101 500178173 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PECHARGOU BAS COURBIAC 47300 VILLENEUVE SUR LOT FRANCE
5782102 500178173 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 MAGNAC LAVAL FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
PECHARGOU BAS COURBIAC 47300 VILLENEUVE SUR LOT FRANCE
5801759 350521795 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac-Laval FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
Courbiac Ld Pechargou Bas 47300 Villeneuve-sur-Lot FRANCE
6364819 324226554 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 MAGNAC-LAVAL FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Péchargou Sud 47300 Villeneuve-sur-Lot FRANCE
6750660 398465286 @Company
@Persons
@UBO
@INPI
DULONDEL Pascal, Jean, Gaston
DoB: 1958-07-16
PoB: 29019 BREST FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
4 rue Louis Blériot 16600 Magnac-sur-Touvre FRANCE
8290436 533912150 @Company
@Persons
@UBO
@INPI
BONJOUR Jean-Marc
DoB: 1958-07-23
PoB: 87089 Magnac-Laval (87) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Pechargou Bas-Courbiac 47300 Villeneuve-sur-Lot France
9572416 413573627 @Company
@Persons
@UBO
@INPI
PEYRONNET BIGAND Marie-Pierre
DoB: 1958-07-01
PoB: MAGNAC BOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 allée Chauffour 60390 Auneuil France
9630261 452847890 @Company
@Persons
@UBO
@INPI
PEYRONNET-PENELAUD BIGAND Marie-Pierre
DoB: 1958-07-01
PoB: 87088 Magnac-Bourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 allée Chauffour 60390 Auneuil FRANCE
9638486 418129086 @Company
@Persons
@UBO
@INPI
PAREE LOUSTAUD Edwige
DoB: 1958-07-01
PoB: CIRES LES MELO (60)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LA CROIX-BERTRAND MAGNAC BOURG 87380 SAINT GERMAIN LES BELLES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9645143 423589241 @Company
@Persons
@UBO
@INPI
SIMONNET Jean Patrick
DoB: 1958-12-07
PoB: 87085 LIMOGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TREDEVENT VILLEFAVARD 87190 MAGNAC LAVAL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9653209 319883799 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1958-08-11
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDES FORGES 87190 MAGNAC LAVAL FRANCE
9653210 319883799 @Company
@Persons
@UBO
@INPI
BONNET Guy
DoB: 1958-08-11
PoB: MAGNAC LAVAL (87)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LES GRANDES FORGES 87190 MAGNAC LAVAL FRANCE
10576843 828154898 @Company
@Persons
@UBO
@INPI
MAGNAC Jean-Michel Marcel François
DoB: 1958-07-14
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit La Gare 47800 Agnac FRANCE
11117142 505252643 @Company
@Persons
@UBO
@INPI
LOUSTAUD Bertrand
DoB: 1958-04-08
PoB: 87088 Magnac-bourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Maison Neuve 24630 Jumilhac-le-Grand FRANCE yes
@Cadastre
@Geotag
11117143 505252643 @Company
@Persons
@UBO
@INPI
LOUSTAUD Bertrand
DoB: 1958-04-08
PoB: 87088 Magnac-bourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Maison Neuve 24630 Jumilhac-le-Grand FRANCE yes
@Cadastre
@Geotag
12503822 434264008 @Company
@Persons
@UBO
@INPI
MAGNAC Didier Guy Eugene
DoB: 1958-07-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 RUE ROBERT DESNOS 76290 MONTIVILLIERS FRANCE
12526583 439583675 @Company
@Persons
@UBO
@INPI
MAGNAC Didier Guy Eugene
DoB: 1958-07-05
PoB: 76351 LE HAVRE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
31 RUE RPBERT DESNOS 76290 MONTIVILLIERS 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.