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 1967-04-14 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1415501 323426825 @Company
@Persons
@UBO
@INPI
MAGNE FAGET Yvette, Sylvie, Geneviève
DoB: 1967-12-05
PoB: 32296 Nogaro FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
Jacabet 32240 Mormès FRANCE
3138863 507679793 @Company
@Persons
@UBO
@INPI
JOLLITON François Robert
DoB: 1967-12-15
PoB: 75113 Paris 13(75) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue du Puits de Magne 30620 Uchaud France
3978980 520744111 @Company
@Persons
@UBO
@INPI
GERMANO MAGNE Marie-Thérèse, Antoinette, Angèle
DoB: 1967-02-14
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1488 route de la Mer 6410 Biot FRANCE
3978981 520744111 @Company
@Persons
@UBO
@INPI
GERMANO MAGNE Marie-Thérèse, Antoinette, Angèle
DoB: 1967-02-14
PoB: 06004 Antibes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1488 route de la Mer 6410 Biot FRANCE
4290299 524660719 @Company
@Persons
@UBO
@INPI
DURIEUX Thierry Daniel Emilien
DoB: 1967-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 quai Magne Ecluse d'Ablon 94480 Ablon-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4290300 524660719 @Company
@Persons
@UBO
@INPI
DURIEUX Thierry Daniel Emilien
DoB: 1967-08-14
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 quai Magne Ecluse d'Ablon 94480 Ablon-sur-Seine France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6415121 813382421 @Company
@Persons
@UBO
@INPI
BERNOT Xavier
DoB: 1967-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Route de Bruillet 33125 Saint-Magne FRANCE yes
@Cadastre
@Geotag
6415122 813382421 @Company
@Persons
@UBO
@INPI
BERNOT Xavier
DoB: 1967-12-27
PoB: 75114 Paris 14(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Route de Bruillet 33125 Saint-Magne FRANCE yes
@Cadastre
@Geotag
7079429 749901831 @Company
@Persons
@UBO
@INPI
ROUHIER Eric, Daniel
DoB: 1967-07-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Forgerons 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
7079430 749901831 @Company
@Persons
@UBO
@INPI
ROUHIER Eric, Daniel
DoB: 1967-07-14
PoB: 17299 Rochefort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 rue des Forgerons 17870 Breuil Magne FRANCE yes
@Cadastre
@Geotag
7098188 491356135 @Company
@Persons
@UBO
@INPI
ROUHIER Eric
DoB: 1967-07-14
PoB: 17299 ROCHEFORT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Forgerons 17870 Breuil Magne FRANCE
11456189 532747292 @Company
@Persons
@UBO
@INPI
RIVERA Miguel Angel
DoB: 1967-01-14
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
chemin de la Croix Magne 46000 Cahors FRANCE
15661320 888344173 @Company
@Persons
@UBO
@INPI
MAGNE Sylvain
DoB: 1967-04-14
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Résidence Bordin 83 Rue Stalingrad 78500 Sartrouville 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.