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 1966-03-12 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
7179218 343165569 @Company
@Persons
@UBO
@INPI
MAGNAN-BAYLE Patrick
DoB: 1966-12-05
PoB: Gap
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Bobine 4140 Seyne-les-Alpes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7183276 344282363 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: Sisteron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'Adrech 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7188630 407549591 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: Sisteron
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue de l'Adrech 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7188631 407549591 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: Sisteron
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 rue de l'Adrech 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7195778 380602953 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
200 chemin de Soleilhet 4200 Sisteron FRANCE
7574249 504316795 @Company
@Persons
@UBO
@INPI
GLO Frédéric Christophe Daniel
DoB: 1966-07-03
PoB: 83065 Gassin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de Magnan Quartier Faucon 83310 Cogolin FRANCE
11782882 520937772 @Company
@Persons
@UBO
@INPI
ALLEMAND Vincent-Marie
DoB: 1966-05-27
PoB: 91201 Draveil (91) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 Avenue Croze Magnan 13008 Marseille FRANCE
12767281 379834906 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: 04209 Sisteron FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
220 chemin de Soleilhet 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14759609 344282363 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: 04209 SISTERON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
200 Chemin de Soleillet 4200 Sisteron FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16019631 389557414 @Company
@Persons
@UBO
@INPI
MAGNAN Christian
DoB: 1966-03-12
PoB: 04209 Sisteron (04) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
200 Chemin de Souleilhet 4200 Sisteron 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.