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 MAGNIER 1946-12-19 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
993216 570504381 @Company
@Persons
@UBO
@INPI
RICHARD Jacky
DoB: 1946-08-12
PoB: BEAUBEC LA ROSIERE (76440)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7283282 524904497 @Company
@Persons
@UBO
@INPI
MAGNIER HALIPRE Réjane Marie-Thérèse
DoB: 1946-12-19
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Cugnots 51300 Saint-Lumier-en-Champagne France yes
@Cadastre
@Geotag
7283283 524904497 @Company
@Persons
@UBO
@INPI
MAGNIER HALIPRE Réjane Marie-Thérèse
DoB: 1946-12-19
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue des Cugnots 51300 Saint-Lumier-en-Champagne France yes
@Cadastre
@Geotag
7290635 415152313 @Company
@Persons
@UBO
@INPI
MAGNIER HALIPRE Réjane Marie-Thérèse
DoB: 1946-12-19
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue des Cugnots 51300 Saint-Lumier-en-Champagne France yes
@Cadastre
@Geotag
7297772 490875770 @Company
@Persons
@UBO
@INPI
MAGNIER HALIPRE Réjane Marie-Thérèse
DoB: 1946-12-19
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue des Cugnots 51300 Saint-Lumier-en-Champagne France
7301624 338794837 @Company
@Persons
@UBO
@INPI
MAGNIER HALIPRE Réjane Marie-Thérèse
DoB: 1946-12-19
PoB: 62560 Marquise (62) FRANCE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
30 rue des Cugnots 51300 Saint-Lumier-en-Champagne France yes
@Cadastre
@Geotag
12563061 781142773 @Company
@Persons
@UBO
@INPI
RICHARD Jacky Georges Emile
DoB: 1946-08-12
PoB: BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566633 580500429 @Company
@Persons
@UBO
@INPI
RICHARD Jacky, Georges, Emile, Lionel
DoB: 1946-08-12
PoB: 76060 BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
19 rue du Docteur Magnier 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12566634 580500429 @Company
@Persons
@UBO
@INPI
RICHARD Jacky, Georges, Emile, Lionel
DoB: 1946-08-12
PoB: 76060 BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 rue du Docteur Magnier 76800 Saint-Etienne-du-Rouvray FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12571991 570504381 @Company
@Persons
@UBO
@INPI
RICHARD Jacky
DoB: 1946-08-12
PoB: BEAUBEC LA ROSIERE (76440)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 SAINT ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12599664 824239529 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE LE FOYER DU TOIT FAMILIAL
DoB: 781142773
PoB:
P. Morale UBO
Quality: Vice-président
@OCCRP Alef
@WC
19 rue Jean-Richard Bloch 76300 Sotteville-les-Rouen FRANCE
12599665 824239529 @Company
@Persons
@UBO
@INPI
SOCIETE ANONYME D'HABITATIONS A LOYER MODERE LE FOYER DU TOIT FAMILIAL
DoB: 781142773
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
19 rue Jean-Richard Bloch 76300 Sotteville-les-Rouen FRANCE
12601532 680501327 @Company
@Persons
@UBO
@INPI
RICHARD Jacky
DoB: 1946-08-12
PoB: 76060 BEAUBEC LA ROSIERE FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
19 RUE DU DOCTEUR MAGNIER 76800 ST ETIENNE DU ROUVRAY FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14761814 809152507 @Company
@Persons
@UBO
@INPI
MAGNIER Christian Marcel Henri
DoB: 1946-08-01
PoB: 78551 Saint-Germain-en-Laye (78) France
P.Physique
Quality: membre du conseil de surveillance
@OCCRP Alef
@WC
521 Chemin des Anciens Combattants d'Afrique du Nord Le Séréna 6140 Vence 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.