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 1962-08-11 found 6 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3137861 485053821 @Company
@Persons
@UBO
@INPI
MAGNE Pierre Charles Marcel
DoB: 1962-08-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
VIEILLE RUE 30960 Les Mages France yes
@Cadastre
@Geotag
3137862 485053821 @Company
@Persons
@UBO
@INPI
MAGNE Pierre Charles Marcel
DoB: 1962-08-15
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
VIEILLE RUE 30960 Les Mages France yes
@Cadastre
@Geotag
7055508 509085403 @Company
@Persons
@UBO
@INPI
SEBILLEAU Olivier Pierre Alain
DoB: 1962-05-22
PoB: 33058 33 BLAYE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue du Grand Logis 17870 BREUIL MAGNE FRANCE
8452909 819857905 @Company
@Persons
@UBO
@INPI
LAVIGNAC Gilles
DoB: 1962-08-03
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Tuilerie Calezon 33570 Montagne France yes
@Cadastre
@Geotag
13072118 432727469 @Company
@Persons
@UBO
@INPI
MAGNE JOUANNET Martine
DoB: 1962-08-11
PoB: 19031 Brive-la-Gaillarde (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE PUY CHOLET 19500 Jugeals-Nazareth FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16192723 959503111 @Company
@Persons
@UBO
@INPI
MONTEL Bernard Jean-Marie Joseph
DoB: 1962-03-18
PoB: 63300 Riom (63) France
P.Physique
Quality: Membre du comité d'administration
@OCCRP Alef
@WC
5 Chemin Croix Magne 63200 Yssac-la-Tourette 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.