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 1964-07-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
801837 799396007 @Company
@Persons
@UBO
@INPI
CHAZALON Jean-Francois
DoB: 1964-04-26
PoB: 59350 Lille (59) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue de la Tour Magne 30000 Nîmes France
2658338 419358270 @Company
@Persons
@UBO
@INPI
ANDRUEJOL Christian Gilbert
DoB: 1964-07-23
PoB: 13103 Salon-de-Provence (13) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Domaine DE MAGNE 26700 La Garde-Adhémar France
3048942 481446524 @Company
@Persons
@UBO
@INPI
MEDINA Franck
DoB: 1964-10-29
PoB: 93046 Livry-Gargan (93) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 C Rue de la Tour Magne 30000 Nîmes France
5041769 518629779 @Company
@Persons
@UBO
@INPI
ABEL-COINDOZ MAGNE Virginie
DoB: 1964-08-19
PoB: 38563 Voiron (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Rue de la Charité 69002 Lyon France yes
@Cadastre
@Geotag
7078059 482651312 @Company
@Persons
@UBO
@INPI
MAGNE Jean François
DoB: 1964-07-04
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de la Croix 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078060 482651312 @Company
@Persons
@UBO
@INPI
MAGNE Jean François
DoB: 1964-07-04
PoB: 17306 17 ROYAN
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse de la Croix 17390 LA TREMBLADE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7078685 343348439 @Company
@Persons
@UBO
@INPI
MAGNE Jean François
DoB: 1964-07-04
PoB: 17306 17 ROYAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de la Croix 17390 LA TREMBLADE FRANCE
7094192 810298489 @Company
@Persons
@UBO
@INPI
MAGNE Jean-François
DoB: 1964-07-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 impasse de la Croix 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
7094193 810298489 @Company
@Persons
@UBO
@INPI
MAGNE Jean-François
DoB: 1964-07-04
PoB: 17306 Royan FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
18 impasse de la Croix 17390 La tremblade FRANCE yes
@Cadastre
@Geotag
8286114 452813355 @Company
@Persons
@UBO
@INPI
SENDAO Amandio
DoB: 1964-09-13
PoB: Santa Cruz Do Lima Portugal
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1141 Route de Magne 31470 Fonsorbes France
8460086 443167028 @Company
@Persons
@UBO
@INPI
MUSSET MARCOU Dominique Murielle
DoB: 1964-07-24
PoB: ST MAGNE DE CASTILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Quint Sud 24230 Lamothe-Montravel France
8460087 443167028 @Company
@Persons
@UBO
@INPI
MUSSET MARCOU Dominique Murielle
DoB: 1964-07-24
PoB: ST MAGNE DE CASTILLON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit le Quint Sud 24230 Lamothe-Montravel France
8462958 478920812 @Company
@Persons
@UBO
@INPI
MUSSET MARCOU Dominique Murielle
DoB: 1964-07-24
PoB: ST MAGNE DE CASTILLON FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit le Quint Sud 24230 Lamothe-Montravel France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10564812 492925557 @Company
@Persons
@UBO
@INPI
MAGNE GOSCIMSKI Pascale
DoB: 1964-10-07
PoB: 87085 Limoges (87) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Chebeaudie Sud Notre-Dame-de-Sanilhac 24660 Sanilhac FRANCE yes
@Cadastre
@Geotag
12017908 479894784 @Company
@Persons
@UBO
@INPI
DECISIER Alain
DoB: 1964-02-07
PoB: 74225 Rumilly (74) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Magne 74410 Saint-Eustache France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13046103 491761839 @Company
@Persons
@UBO
@INPI
MAGNE Jean Luc
DoB: 1964-12-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
"MALPHETTE" 12800 TAURIAC DE NAUCELLE FRANCE
13046104 491761839 @Company
@Persons
@UBO
@INPI
MAGNE Jean Luc
DoB: 1964-12-17
PoB: 81004 ALBI FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"MALPHETTE" 12800 TAURIAC DE NAUCELLE 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.