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 1965-01-11 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
591911 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
3011420 325184927 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne (67) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Route DES CARRIÈRES 78400 Chatou France yes
@Cadastre
@Geotag
7351865 390223030 @Company
@Persons
@UBO
@INPI
MARIN Fulgencio
DoB: 1965-11-01
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LE MAGNAN LOT LE JAN MARY 34400 LUNEL FRANCE
9837476 394077093 @Company
@Persons
@UBO
@INPI
MAGNAN Marie-Madeleine, Elisabeth
DoB: 1965-01-11
PoB: 16055 Bouëx FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Maison Notre Dame de Florieges 83340 Le Cannet-des-Maures FRANCE
9837477 394077093 @Company
@Persons
@UBO
@INPI
MAGNAN Marie-Madeleine, Elisabeth
DoB: 1965-01-11
PoB: 16055 Bouëx FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Maison Notre Dame de Florieges 83340 Le Cannet-des-Maures FRANCE
10086065 443905401 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 SAVERNE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10099485 319842241 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10107220 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE
10126119 319842225 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE
10143817 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE yes
@Cadastre
@Geotag
10151961 409911955 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE
10772865 394678429 @Company
@Persons
@UBO
@INPI
LARGILLIER Rémy René
DoB: 1965-09-11
PoB: 13201 Marseille 01(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
303 Corniche de Magnan résidence agora n° 21 6000 Nice FRANCE
14619988 409908936 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE
14620059 409916863 @Company
@Persons
@UBO
@INPI
BARTHELEMY MAGNAN Martine
DoB: 1965-01-11
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 route des Carrières 78400 Chatou FRANCE 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.