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 1950-01-01 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
448430 542000526 @Company
@Persons
@UBO
@INPI
MAGNE PHILIPPE
DoB: 1950-12-01
PoB: CHARENTON LE PONT (94)
P.Physique
Quality: gérant
@OCCRP Alef
@WC
35 Avenue DE LA FRATERNELLE 91320 Wissous FRANCE
3055218 488211053 @Company
@Persons
@UBO
@INPI
VIALA Christian Laurent
DoB: 1950-06-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue de la Tour Magne 30000 Nîmes France
3055219 488211053 @Company
@Persons
@UBO
@INPI
VIALA Christian Laurent
DoB: 1950-06-03
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue de la Tour Magne 30000 Nîmes France
3646698 423900786 @Company
@Persons
@UBO
@INPI
ARCOSTANZO PERNET Elisabeth, Roselyne, Marie, Madeleine
DoB: 1950-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
la Magne Saint-Eustache 74410 Saint-Jorioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646699 423900786 @Company
@Persons
@UBO
@INPI
ARCOSTANZO PERNET Elisabeth, Roselyne, Marie, Madeleine
DoB: 1950-05-28
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
la Magne Saint-Eustache 74410 Saint-Jorioz FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5764710 392766309 @Company
@Persons
@UBO
@INPI
MAGNE MAROT Véronique Christiane
DoB: 1950-07-22
PoB: ALGER ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 rue Gourreau 33500 LIBOURNE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6457103 320696602 @Company
@Persons
@UBO
@INPI
AUBERT Jean Claude Alain
DoB: 1950-01-04
PoB: 33243 Libourne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33350 SAINT MAGNE DE CASTILLON FRANCE
6528719 529036741 @Company
@Persons
@UBO
@INPI
MAGNE DONIS Annette
DoB: 1950-01-01
PoB: 33082 Cadillac-en-Fronsadais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Impasse Charles Beauvais 33440 Ambarès-et-Lagrave FRANCE
6624970 400254314 @Company
@Persons
@UBO
@INPI
ARLOT RONGEARD Liliane Marie-Therese
DoB: 1950-01-05
PoB: MAGNE FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
15 Rue des rouges-gorges 86580 Vouneuil-sous-Biard FRANCE
7104863 344993985 @Company
@Persons
@UBO
@INPI
BAPTISTE AREL PHILIPPE Françoise
DoB: 1950-05-11
PoB: 85092 85 FONTENAY LE COMTE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Beauregard 17870 BREUIL MAGNE FRANCE
9307639 342913985 @Company
@Persons
@UBO
@INPI
BRIGITTE JEANNE MAGNE Labourdette
DoB: 1950-07-01
PoB: 75109 PARIS 9EME FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
CHEMIN DU RONDEL 14100 HERMIVAL LES VAUX FRANCE yes
@Cadastre
@Geotag
11132027 499555159 @Company
@Persons
@UBO
@INPI
MAGNE PIJASSOU Josiane
DoB: 1950-01-30
PoB: 24305 Nanthiat FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
la Pouge 24630 Jumilhac-le-Grand FRANCE
11135003 513011502 @Company
@Persons
@UBO
@INPI
MAGNE PIJASSOU Josiane
DoB: 1950-01-30
PoB: 24305 Nanthiat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
la Pouge 24630 Jumilhac-le-Grand 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.