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 MAGNE 1942-05-15 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
263557 828081992 @Company
@Persons
@UBO
@INPI
Magne Christian
DoB: 1942-12-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Lisieux 92340 Bourg-la-Reine France
1942244 828081992 @Company
@Persons
@UBO
@INPI
Magne Christian
DoB: 1942-12-23
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de Lisieux 92340 Bourg-la-Reine France
2128409 348770405 @Company
@Persons
@UBO
@INPI
MAGNE VEUVE PORTAL JEANNINE MARCELLE
DoB: 1942-09-01
PoB: VIEILLESPESSE (15)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue de Civry 75016 Paris France
7108102 400283735 @Company
@Persons
@UBO
@INPI
BIZIERE André Roger Jean
DoB: 1942-10-15
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 rte BEAUREGARD 17870 BREUIL MAGNE FRANCE
7108103 400283735 @Company
@Persons
@UBO
@INPI
BIZIERE André Roger Jean
DoB: 1942-10-15
PoB: 17300 17 LA ROCHELLE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 rte BEAUREGARD 17870 BREUIL MAGNE FRANCE
8459165 322479965 @Company
@Persons
@UBO
@INPI
CHATONNET SALAUD Pierrette Jeanne
DoB: 1942-12-24
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
15 route de Coutras 33350 Saint Magne de Castillon France
8475389 345110878 @Company
@Persons
@UBO
@INPI
MARTEGOUTES HIBERT Ernestine
DoB: 1942-12-29
PoB: ST EMILION FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33350 Saint-Magne-de-Castillon France
8740624 419626171 @Company
@Persons
@UBO
@INPI
MAGNE Robert
DoB: 1942-05-15
PoB: 15203 ST MARY LE PLAIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
21B RUE DE LA PRADELLE 63000 CLERMONT FERRAND FRANCE
8768900 350326070 @Company
@Persons
@UBO
@INPI
MAGNE Robert
DoB: 1942-05-15
PoB: 15203 ST MARY LE PLAIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU CHANCEL 63450 TALLENDE FRANCE
8768901 350326070 @Company
@Persons
@UBO
@INPI
MAGNE Robert
DoB: 1942-05-15
PoB: 15203 ST MARY LE PLAIN FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU CHANCEL 63450 TALLENDE FRANCE
12829685 387631799 @Company
@Persons
@UBO
@INPI
MAGNE Philippe
DoB: 1942-10-15
PoB: MONTPELLIER (34)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LES TOES 13180 GIGNAC LA NERTHE FRANCE yes
@Cadastre
@Geotag
12829686 387631799 @Company
@Persons
@UBO
@INPI
MAGNE Philippe
DoB: 1942-10-15
PoB: MONTPELLIER (34)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
QUARTIER LES TOES 13180 GIGNAC LA NERTHE FRANCE yes
@Cadastre
@Geotag
12838420 330220336 @Company
@Persons
@UBO
@INPI
MAGNE Philippe Fernand Pierre
DoB: 1942-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AVENUE GENERAL RAOUL SALAN LA GERMAINE 13180 GIGNAC LA NERTHE FRANCE
12838421 330220336 @Company
@Persons
@UBO
@INPI
MAGNE Philippe Fernand Pierre
DoB: 1942-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
AVENUE GENERAL RAOUL SALAN LA GERMAINE 13180 GIGNAC LA NERTHE FRANCE
12848522 315669697 @Company
@Persons
@UBO
@INPI
MAGNE Philippe
DoB: 1942-10-15
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
QUARTIER LE THOES CARREFOUR DE LA GERMAINE IMPASSE DE LA PINEDE 13180 GIGNAC LA NERTHE 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.