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 MAGNAN 1947-05-05 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2461638 494267909 @Company
@Persons
@UBO
@INPI
GIGLI MAGNAN Jacqueline
DoB: 1947-12-21
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2565 route d'Eguilles 13330 Pelissanne France yes
@Cadastre
@Geotag
2461639 494267909 @Company
@Persons
@UBO
@INPI
GIGLI MAGNAN Jacqueline
DoB: 1947-12-21
PoB: 13207 MARSEILLE 07 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2565 route d'Eguilles 13330 Pelissanne France yes
@Cadastre
@Geotag
3338169 509207692 @Company
@Persons
@UBO
@INPI
ROLLAND Michel Martial Fernand
DoB: 1947-09-30
PoB: 58036 Bouhy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
220 Corniche De Magnan 6200 Nice FRANCE
3372475 421115486 @Company
@Persons
@UBO
@INPI
FRATINI Jose Albert
DoB: 1947-07-03
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
232 Corniche DE MAGNAN RESIDENCE MIRENICE 6000 Nice FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3382452 497692434 @Company
@Persons
@UBO
@INPI
PERGENTINI Serge
DoB: 1947-10-04
PoB: CITTA DI CASTELLO ITALIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Chemin du Haut Magnan 6000 Nice FRANCE
3383806 532948486 @Company
@Persons
@UBO
@INPI
DELARCHE Jean Francis Bernard
DoB: 1947-11-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Tour Magnan Résidence du château Miramar 6000 Nice FRANCE
3383807 532948486 @Company
@Persons
@UBO
@INPI
DELARCHE Jean Francis Bernard
DoB: 1947-11-16
PoB: 92024 CLICHY LA GARENNE (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Tour Magnan Résidence du château Miramar 6000 Nice FRANCE
3388439 323871459 @Company
@Persons
@UBO
@INPI
LEONARDI Ferruccio
DoB: 1947-06-18
PoB: SCIGLIANO ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Tour Magnan Résidence Miramar - Bât 33 6000 Nice FRANCE
3389574 334075959 @Company
@Persons
@UBO
@INPI
AGOPIAN Gilbert Robert
DoB: 1947-09-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Chemin des Collines de Magnan 6000 Nice FRANCE
3410360 344364229 @Company
@Persons
@UBO
@INPI
ZOMPICCHIATTI CLAUDE SERGE
DoB: 1947-10-21
PoB: LECTOURE 32
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
167 Corniche DE MAGNAN DOMAINE DU SOLEIL 6000 Nice FRANCE yes
@Cadastre
@Geotag
3410538 483582409 @Company
@Persons
@UBO
@INPI
MATHIEU Jean Louis
DoB: 1947-04-18
PoB: 42165 Panissières FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
28 CORNICHE DE MAGNAN CAMIN DEI GALOFRE 6000 Nice FRANCE
3704100 444315204 @Company
@Persons
@UBO
@INPI
MAGNAN Guy
DoB: 1947-10-09
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CAMPAS 84360 MERINDOL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3727761 329625925 @Company
@Persons
@UBO
@INPI
MAGNAN Guy
DoB: 1947-10-09
PoB: SALON DE PROVENCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE N.7 13370 MALLEMORT FRANCE
3962727 411821705 @Company
@Persons
@UBO
@INPI
TESORINI Maurice, Raymond
DoB: 1947-03-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
186 corniche de Magnan 6000 Nice FRANCE
3962743 528360233 @Company
@Persons
@UBO
@INPI
GRASSER ZANIN Irma
DoB: 1947-08-11
PoB: 68060 Burnhaupt-le-Haut FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 rue de la Tour Magnan Château Miramar 6000 Nice FRANCE
3977200 483760583 @Company
@Persons
@UBO
@INPI
LEONARDI Ferruccio
DoB: 1947-06-18
PoB: SCIGLIANO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE TOUR MAGNAN MIRAMAR 6000 NICE FRANCE yes
@Cadastre
@Geotag
3979105 491277562 @Company
@Persons
@UBO
@INPI
MAGNAN CUQ Annie Paule
DoB: 1947-09-10
PoB: 06088 NICE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 AVENUE DE AL GAUDE 6800 CAGNES SUR MER FRANCE
4637305 437679384 @Company
@Persons
@UBO
@INPI
WALTON LEMIRE Joan Mary
DoB: 1947-12-19
PoB: DUBLIN IRLANDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Patrie 32110 Magnan FRANCE yes
@Cadastre
@Geotag
4637307 437679384 @Company
@Persons
@UBO
@INPI
WALTON LEMIRE Joan Mary
DoB: 1947-12-19
PoB: DUBLIN IRLANDE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Patrie 32110 Magnan FRANCE yes
@Cadastre
@Geotag
5773202 520801556 @Company
@Persons
@UBO
@INPI
MAGNAN Michel
DoB: 1947-11-04
PoB: 47310 Tonneins FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Cours de l'Abbe Lanusse 47400 Tonneins FRANCE yes
@Cadastre
@Geotag
6249850 393178942 @Company
@Persons
@UBO
@INPI
MAGNAN Gilbert
DoB: 1947-07-06
PoB: Paris
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Avenue Gambetta 77140 Nemours FRANCE
12771663 444003917 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE
12771664 444003917 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE
12776009 802460667 @Company
@Persons
@UBO
@INPI
MAGNAN Paul, Joseph, Michel, Marie
DoB: 1947-05-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Cascavel les Pinchinats 13100 Aix-en-Provence FRANCE
12804094 404322182 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12804095 404322182 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12829565 799300116 @Company
@Persons
@UBO
@INPI
MAGNAN Paul, Joseph, Michel, Marie
DoB: 1947-05-05
PoB: 13001 Aix-en-Provence FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 rue Matheron 13100 Aix-en-Provence FRANCE yes
@Cadastre
@Geotag
12834078 444004022 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE
12834079 444004022 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE
12836259 444004162 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE
12836260 444004162 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Cascavel Les Pinchinats 13100 Aix-en-Provence FRANCE
12850392 419343512 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MATHERON 13100 AIX EN PROVENCE FRANCE
12850393 419343512 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MATHERON 13100 AIX EN PROVENCE FRANCE
12856471 493046668 @Company
@Persons
@UBO
@INPI
MAGNAN Paul Joseph Michel Marie
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 RUE MATHERON 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12856472 493046668 @Company
@Persons
@UBO
@INPI
MAGNAN Paul Joseph Michel Marie
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 RUE MATHERON 13100 AIX EN PROVENCE FRANCE yes
@Cadastre
@Geotag
12857100 444003883 @Company
@Persons
@UBO
@INPI
MAGNAN Paul
DoB: 1947-05-05
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
CASCAVEL LES PINCHINATS 13100 AIX EN PROVENCE FRANCE
13402110 498216100 @Company
@Persons
@UBO
@INPI
MAGNAN Guy
DoB: 1947-10-09
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES GRANDS CAMPAS 84360 MERINDOL FRANCE
13402111 498216100 @Company
@Persons
@UBO
@INPI
MAGNAN Guy
DoB: 1947-10-09
PoB: 13103 SALON DE PROVENCE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
LES GRANDS CAMPAS 84360 MERINDOL FRANCE
14126005 751618232 @Company
@Persons
@UBO
@INPI
MAGNAN Jean-François, Léon, Marcel
DoB: 1947-05-03
PoB: Montceau-les-Mines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21 rue des Olivettes 97354 Remire-Montjoly 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.