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 1951-05-05 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
373233 349906925 @Company
@Persons
@UBO
@INPI
MAGNAN serge
DoB: 1951-04-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
167 Rue de Chantecric 33140 Cadaujac FRANCE
1382825 519623409 @Company
@Persons
@UBO
@INPI
MAGNAN SCHERRER Michèle Marie Cécile
DoB: 1951-02-02
PoB: 16019 Asnières-sur-Nouère
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 RTE Jean Chapelot 16430 Vindelle FRANCE
1382826 519623409 @Company
@Persons
@UBO
@INPI
MAGNAN SCHERRER Michèle Marie Cécile
DoB: 1951-02-02
PoB: 16019 Asnières-sur-Nouère
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
65 RTE Jean Chapelot 16430 Vindelle FRANCE
1410210 325192656 @Company
@Persons
@UBO
@INPI
DUBOS Jean Marc
DoB: 1951-02-24
PoB: 64233 GARLIN FRANCE
P.Physique
Quality: Trésorier
@OCCRP Alef
@WC
MAGNAN 32110 NOGARO FRANCE yes
@Cadastre
@Geotag
1410211 325192656 @Company
@Persons
@UBO
@INPI
CASTET Philippe
DoB: 1951-04-23
PoB: 82170 SAINT PAUL D'ESPIS FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
MAGNAN 32100 CONDOM FRANCE yes
@Cadastre
@Geotag
1429124 408572899 @Company
@Persons
@UBO
@INPI
CASTET Philippe
DoB: 1951-04-23
PoB: ST PAUL D'ESPIS (82)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32110 MAGNAN FRANCE yes
@Cadastre
@Geotag
2629715 389333899 @Company
@Persons
@UBO
@INPI
MAGNAN Rémi Aimé Alban
DoB: 1951-09-14
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Césarine Quartier Chanteperdrix 26110 Rochebrune France
2629716 389333899 @Company
@Persons
@UBO
@INPI
MAGNAN Rémi Aimé Alban
DoB: 1951-09-14
PoB: 13201 Marseille 1(13) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard Longchamp 13001 Marseille France
3339708 522450873 @Company
@Persons
@UBO
@INPI
ARMESSEN Jacques Claude
DoB: 1951-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Tour de Magnan Château Miramar Bt 33 6000 Nice FRANCE
3339859 493283345 @Company
@Persons
@UBO
@INPI
ARMESSEN Jacques Claude
DoB: 1951-06-14
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Tour de Magnan Château Miramar Bâtiment 33 6000 Nice FRANCE yes
@Cadastre
@Geotag
3351278 487758583 @Company
@Persons
@UBO
@INPI
POUGET DUTERTRE Janine Renée
DoB: 1951-01-14
PoB: 69386 Lyon 06(69) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
2 Rue de la Tour Magnan 33 Château Miramar 6000 Nice FRANCE
3364058 391199999 @Company
@Persons
@UBO
@INPI
CHEVALLIER JACQUES ROBERT GASTON
DoB: 1951-10-08
PoB: TOURS 37
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Corniche DE MAGNAN 6000 Nice FRANCE
3364465 339744195 @Company
@Persons
@UBO
@INPI
VALLE Jacques Jean-Louis
DoB: 1951-08-20
PoB: FEZ MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Rue de la Tour Magnan 32 Château Miramar 6200 Nice FRANCE
3365293 381623701 @Company
@Persons
@UBO
@INPI
NOEL EVELYNE ETIENNETTE JEANNE MARIE
DoB: 1951-11-02
PoB: SAINT GEORGES MOTEL 27
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue DE LA TOUR MAGNAN 33 CHATEAU MIRAMAR 6000 Nice FRANCE
3434587 488561820 @Company
@Persons
@UBO
@INPI
GOIRAN Roseline
DoB: 1951-05-15
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
303 Corniche de Magnan 6000 Nice FRANCE yes
@Cadastre
@Geotag
4632271 791463565 @Company
@Persons
@UBO
@INPI
PROCAN Jean Robert
DoB: 1951-01-12
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Corniche de Magnan Villa Numero 11 6000 Nice FRANCE
6330071 452340045 @Company
@Persons
@UBO
@INPI
DALLA SANTA Alain Patrick
DoB: 1951-04-19
PoB: 33404 Sainte-Gemme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
MAGNAN SUD 33450 Saint-Sulpice-et-Cameyrac FRANCE
6395968 502317621 @Company
@Persons
@UBO
@INPI
DALLA SANTA Alain
DoB: 1951-04-19
PoB: 33404 Sainte-Gemme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Route de bordeaux le magnan sud 33450 Saint-Sulpice-et-Cameyrac FRANCE
6436981 752324582 @Company
@Persons
@UBO
@INPI
MAGNAN Robert
DoB: 1951-05-05
PoB: 13204 Marseille 04(13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
192 Rue Jean-Baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
6529170 483289484 @Company
@Persons
@UBO
@INPI
DALLA SANTA Alain
DoB: 1951-04-19
PoB: 17330 Sainte-Gemme FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 MAGNAN SUD 33450 Saint-Sulpice-et-Cameyrac FRANCE
6529171 483289484 @Company
@Persons
@UBO
@INPI
DALLA SANTA Alain
DoB: 1951-04-19
PoB: 17330 Sainte-Gemme FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 MAGNAN SUD 33450 Saint-Sulpice-et-Cameyrac FRANCE
7058028 800249641 @Company
@Persons
@UBO
@INPI
MAGNAN Robert, Christian
DoB: 1951-05-05
PoB: 13204 MARSEILLE 04 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
191 rue Jean-baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7058029 800249641 @Company
@Persons
@UBO
@INPI
MAGNAN Robert, Christian
DoB: 1951-05-05
PoB: 13204 MARSEILLE 04 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Jean-baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
7058030 800249641 @Company
@Persons
@UBO
@INPI
BODARD MAGNAN Lauriane, Marie, Agnés
DoB: 1951-01-13
PoB: 36234 Verneuil-sur-Igneraie FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
191 rue Jean-baptiste Charcot 92400 Courbevoie FRANCE yes
@Cadastre
@Geotag
8975172 409748779 @Company
@Persons
@UBO
@INPI
MAGNAN Louis Pierre Marie Gildas
DoB: 1951-04-23
PoB: 35238 RENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Garde 35220 Saint-Didier FRANCE yes
@Cadastre
@Geotag
9861396 380941732 @Company
@Persons
@UBO
@INPI
MAGNAN Jean-Marie Augustin
DoB: 1951-02-18
PoB: 13055 MARSEILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 RUE DE LODI MARSEILLE 13000 FRANCE
11849630 530440049 @Company
@Persons
@UBO
@INPI
LABAN Frédéric
DoB: 1951-09-02
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
15 Boulevard Magnan Domaine La Seigneurie Bat C 13009 Marseille FRANCE
11876746 352804975 @Company
@Persons
@UBO
@INPI
MAGNAN PRUNET Brigitte Marie Madeleine
DoB: 1951-10-30
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
175 Vallon Beauséjour 83200 Toulon FRANCE
12475341 477631485 @Company
@Persons
@UBO
@INPI
LANNEFRAND Monique Noelie
DoB: 1951-06-28
PoB: 32222 MAGNAN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE GEORGES BRASSENS 40800 AIRE SUR L ADOUR FRANCE
12509581 418097341 @Company
@Persons
@UBO
@INPI
MAGNAN Michel Roger
DoB: 1951-01-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
97 RUE DES PRES 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12509582 418097341 @Company
@Persons
@UBO
@INPI
MAGNAN Michel Roger
DoB: 1951-01-29
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
97 RUE DES PRES 76400 FECAMP FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521594 497490433 @Company
@Persons
@UBO
@INPI
MAGNAN DUGARD Marie-Ange Andree
DoB: 1951-10-04
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 RUE MONFRAY 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12521595 497490433 @Company
@Persons
@UBO
@INPI
MAGNAN DUGARD Marie-Ange Andree
DoB: 1951-10-04
PoB: 76259 FECAMP FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 RUE MONFRAY 94000 CRETEIL FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.