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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search MAGNAN 1963-06-06 found 27 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 444971 | 521973446 @Company @Persons @UBO @INPI |
MAGNAN Philippe DoB: 1963-06-06 PoB: 79191 Niort FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
19 Avenue Eva Salmon 94400 Vitry-sur-Seine FRANCE | ||
| 1730836 | 449263490 @Company @Persons @UBO @INPI |
VALLET FAUCHIER-MAGNAN Dominique DoB: 1963-06-06 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
67 rue du Ranelagh 75016 Paris France | yes @Cadastre @Geotag |
|
| 1900510 | 504521592 @Company @Persons @UBO @INPI |
VALLET FAUCHIER-MAGNAN Dominique DoB: 1963-06-06 PoB: NEUILLY SUR SEINE FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
67 rue du Ranelagh 75016 Paris France | yes @Cadastre @Geotag |
|
| 3351442 | 518603006 @Company @Persons @UBO @INPI |
LA GONA Anna DoB: 1963-09-15 PoB: MILAN ITALIE P.Physique Quality: Associé @OCCRP Alef @WC |
290 Corniche de Magnan 6000 Nice FRANCE | ||
| 3351903 | 811503747 @Company @Persons @UBO @INPI |
PALUMBO Gaetan DoB: 1963-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
140 Corniche de Magnan 6000 Nice FRANCE | ||
| 3360052 | 819136375 @Company @Persons @UBO @INPI |
HAMMAMI Slah DoB: 1963-03-27 PoB: JENDOUBA TUNISIE P.Physique Quality: Gérant @OCCRP Alef @WC |
15 Avenue de Bellet Bt B Le Magnan 6200 Nice FRANCE | ||
| 3373989 | 481440279 @Company @Persons @UBO @INPI |
DONNANTUONI Nicolas DoB: 1963-07-14 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
388 Corniche de Magnan 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3373990 | 481440279 @Company @Persons @UBO @INPI |
DONNANTUONI Nicolas DoB: 1963-07-14 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
388 Corniche de Magnan 6200 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3381672 | 402547335 @Company @Persons @UBO @INPI |
MILLET PATRICE JEAN JACQUES DoB: 1963-02-05 PoB: FLERS 61 P.Physique Quality: Gérant @OCCRP Alef @WC |
303 CORNICHE DE MAGNAN RESIDENCE AGORA 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3385181 | 530096999 @Company @Persons @UBO @INPI |
PALUMBO Gaëtan DoB: 1963-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 Corniche de Magnan 6200 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3385182 | 530096999 @Company @Persons @UBO @INPI |
PALUMBO Gaëtan DoB: 1963-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
140 Corniche de Magnan 6200 Nice FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 3390164 | 503709362 @Company @Persons @UBO @INPI |
BOUTIGNY Olivier DoB: 1963-01-18 PoB: 76231 Elbeuf FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Chemin de la Tour de Magnan 6200 Nice FRANCE | ||
| 3390165 | 503709362 @Company @Persons @UBO @INPI |
BOUTIGNY Olivier DoB: 1963-01-18 PoB: 76231 Elbeuf FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
2 Chemin de la Tour de Magnan 6200 Nice FRANCE | ||
| 3396231 | 813870847 @Company @Persons @UBO @INPI |
FAMIN Bruno DoB: 1963-12-22 PoB: 10387 Troyes (10) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
303 Corniche de Magnan Agora 38 6000 Nice FRANCE | ||
| 3416513 | 425076452 @Company @Persons @UBO @INPI |
BOUSSIDAN Philip DoB: 1963-04-07 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
235 Corniche de Magnan 6200 Nice FRANCE | ||
| 3416514 | 425076452 @Company @Persons @UBO @INPI |
BOUSSIDAN Philip DoB: 1963-04-07 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
235 Corniche de Magnan 6200 Nice FRANCE | ||
| 3420568 | 811437722 @Company @Persons @UBO @INPI |
AMANPOUR Mahtab Youresh DoB: 1963-03-27 PoB: Ismaïlia EGYPTE P.Physique Quality: Associé @OCCRP Alef @WC |
303 Corniche de Magnan Villa N 20 - Résidence Agora 6000 Nice FRANCE | yes @Cadastre @Geotag |
|
| 3421620 | 419882576 @Company @Persons @UBO @INPI |
HARIRCHIAN KHABIR Jima DoB: 1963-11-03 PoB: TEHERAN IRAN P.Physique Quality: Gérant @OCCRP Alef @WC |
2 Rue DE LA TOUR MAGNAN BAT 2 6000 Nice FRANCE | ||
| 3421815 | 423718915 @Company @Persons @UBO @INPI |
PALUMBO Gaetan DoB: 1963-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
140 Corniche DE MAGNAN 6000 Nice FRANCE | ||
| 3440661 | 791359177 @Company @Persons @UBO @INPI |
JAFFRAY Eric Jean-Pierre DoB: 1963-11-05 PoB: 92073 Suresnes (92) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
301 Corniche de Magnan Les Restanques 6000 Nice FRANCE | ||
| 3452053 | 819687617 @Company @Persons @UBO @INPI |
PALUMBO Gaëtan DoB: 1963-12-07 PoB: 06088 Nice (06) FRANCE P.Physique Quality: Directeur général @OCCRP Alef @WC |
140 Corniche de Magnan 6000 Nice FRANCE | ||
| 3968029 | 499306686 @Company @Persons @UBO @INPI |
JAFFRAY Eric Jean-Pierre DoB: 1963-11-05 PoB: 92073 Suresnes FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
301 corniche Magnan les Restanques 6000 Nice FRANCE | ||
| 4810463 | 500137682 @Company @Persons @UBO @INPI |
MAGNAN Philippe DoB: 1963-06-06 PoB: 79191 Niort FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
8 Rue Raspail 94200 Ivry-sur-Seine FRANCE | ||
| 11780001 | 415018159 @Company @Persons @UBO @INPI |
MAGNAN Philippe DoB: 1963-02-28 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Rue Dragon 13006 Marseille FRANCE | yes @Cadastre @Geotag |
|
| 11783047 | 344156633 @Company @Persons @UBO @INPI |
MAGNAN Philippe DoB: 1963-02-28 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
107 Rue Dragon 13006 Marseille FRANCE | ||
| 11810246 | 478728207 @Company @Persons @UBO @INPI |
MAGNAN Philippe DoB: 1963-02-28 PoB: 13055 Marseille (13) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
107 Rue Dragon 13006 Marseille FRANCE | ||
| 14347296 | 822034179 @Company @Persons @UBO @INPI |
PONIN-BALLOM Patricia Marie Catherine DoB: 1963-10-06 PoB: 97411 Saint-Denis (974) France P.Physique Quality: directeur général @OCCRP Alef @WC |
17 Ruelle Magnan Apt 17 Champ Fleuri - Sainte-Clotil 97490 Saint-Denis France |
Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP
Investigations using this database:
International:
OCCRP and partners:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.