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 MAGNIEN 1968-01-04 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
984622 340328293 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Béatrice
DoB: 1968-01-04
PoB: 71153 Creusot (Saône et Loire) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Boulodrome 3410 Domérat FRANCE
2744138 815260575 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Béatrice
DoB: 1968-01-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Boulodrome 3410 Domérat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3108784 814630174 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Béatrice
DoB: 1968-01-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Boulodrome 3410 Domérat France yes
@Cadastre
@Geotag
6524609 497732883 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine
DoB: 1968-01-28
PoB: 02722 Soissons FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Motte 2320 Allemant FRANCE yes
@Cadastre
@Geotag
7313264 413833625 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Béatrice
DoB: 1968-01-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue du Boulodrome 3410 DOMERAT FRANCE
7313265 413833625 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Béatrice
DoB: 1968-01-04
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Boulodrome 3410 DOMERAT FRANCE
7318666 340328293 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Beatrice
DoB: 1968-01-04
PoB: 71153 CREUSOT (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE DU BOULODROME 3410 DOMERAT FRANCE
7318667 340328293 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Beatrice
DoB: 1968-01-04
PoB: 71153 CREUSOT (SAONE ET LOIRE) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 RUE DU BOULODROME 3410 DOMERAT FRANCE
8555982 794166108 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Bénédicte, Thérèse, Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Hamoir 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8555983 794166108 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Bénédicte, Thérèse, Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Hamoir 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8567716 485340285 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Bénédicte Thérèse Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1180 Bruxelles 66 avenue Hamoir 0 BELGIQUE
8567717 485340285 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Bénédicte Thérèse Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1180 Bruxelles 66 avenue Hamoir 0 BELGIQUE
10023591 531104966 @Company
@Persons
@UBO
@INPI
MARIEL MAGNIEN Valérie, Marie, Béatrice
DoB: 1968-09-27
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
La Coudraie 56120 Guégon FRANCE
10895346 788495000 @Company
@Persons
@UBO
@INPI
GMILI Mohammed
DoB: 1968-10-09
PoB: Tounes Tamedit (00) MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 allée de la Grange Magnien l'Aurore 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
10895347 788495000 @Company
@Persons
@UBO
@INPI
GMILI Mohammed
DoB: 1968-10-09
PoB: Tounes Tamedit (00) MAROC
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
51 allée de la Grange Magnien l'Aurore 1960 Péronnas FRANCE yes
@Cadastre
@Geotag
11255110 400173514 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine Marie Sylviane
DoB: 1968-01-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Ferme de la Motte 2320 Allemant France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11263924 444048920 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine Marie Sylviane
DoB: 1968-01-28
PoB: 02722 Soissons (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
"LA MOTTE" 2320 Allemant France
11489200 798311288 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Benedicte, Therese, Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
66 avenue Hamoir Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
11489201 798311288 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Benedicte, Therese, Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Hamoir Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
11548637 798311270 @Company
@Persons
@UBO
@INPI
MAGNIEN MAJOIE Benedicte, Therese, Marie
DoB: 1968-01-07
PoB: 69244 Tassin-la-demi lune FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
66 avenue Hamoir 1180 Bruxelles 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14766960 814630174 @Company
@Persons
@UBO
@INPI
MAGNIEN GRENIER Béatrice
DoB: 1968-01-04
PoB: 71153 Le Creusot (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 Rue du Boulodrome 3410 Domérat France yes
@Cadastre
@Geotag
14810715 419581236 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine Marie Sylviane
DoB: 1968-01-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Motte 2320 Allemant France
14810721 419581293 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine Marie Sylviane
DoB: 1968-01-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Motte 2320 Allemant France yes
@Cadastre
@Geotag
14810727 419592027 @Company
@Persons
@UBO
@INPI
LEROUX MAGNIEN Sandrine Marie Sylviane
DoB: 1968-01-28
PoB: 02722 Soissons (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ferme de la Motte 2320 Allemant France 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.