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 1952-05-10 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
836278 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1952-10-13
PoB: Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Magne 31470 Fontenilles France
3139560 534088356 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
3139561 534088356 @Company
@Persons
@UBO
@INPI
THEVENOT Jacques François Marie
DoB: 1952-08-27
PoB: 34172 Montpellier (34) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Rue de la Tour Magne 30000 Nîmes France yes
@Cadastre
@Geotag
6355103 424327294 @Company
@Persons
@UBO
@INPI
MAGNE Françoise
DoB: 1952-05-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
248 Rue Mandron 33000 Bordeaux FRANCE
7785694 302588462 @Company
@Persons
@UBO
@INPI
MAGNE Jean-Claude
DoB: 1952-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1/7 avenue San Fernando 78180 Montigny-le-Bretonneux FRANCE
7935133 450408109 @Company
@Persons
@UBO
@INPI
MAGNE Jean-Claude
DoB: 1952-10-03
PoB: ALGER ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 Rue PASTEUR 78220 Viroflay FRANCE yes
@Cadastre
@Geotag
8279410 344099965 @Company
@Persons
@UBO
@INPI
HERNANDEZ Joseph
DoB: 1952-10-13
PoB: Baza Espagne
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
6 Route de Magne 31470 Fontenilles France
9660644 535075782 @Company
@Persons
@UBO
@INPI
MAGNE Jean, Bernard
DoB: 1952-12-07
PoB: 87187 Saint-Yrieix-la-Perche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
74ter avenue Jean Jaurès 87800 Nexon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11951421 479062622 @Company
@Persons
@UBO
@INPI
PERNET Michel Henri Simon
DoB: 1952-05-19
PoB: 01053 Bourg-en-Bresse (01) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
La Magne 74410 Saint-Eustache France
15812071 332601871 @Company
@Persons
@UBO
@INPI
ORCEL Philippe Jean Régis
DoB: 1952-12-12
PoB: 30189 Nîmes (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
121 Impasse Adrien Jeanjean Chemin de la Tour Magne 30900 Nîmes 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.