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 MAGNIN 1965-01-04 found 30 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1289649 509490165 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE
1311340 509878013 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE
3238358 411222771 @Company
@Persons
@UBO
@INPI
MAGNIN Xavier François Albert
DoB: 1965-10-25
PoB: 42187 Roanne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Montchervet 69550 Amplepuis France yes
@Cadastre
@Geotag
3606463 321716672 @Company
@Persons
@UBO
@INPI
MAGNIN Christophe
DoB: 1965-05-05
PoB: 71270 Mâcon (71) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu-dit Gros Mont 71960 La Roche-Vineuse France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3633914 412248288 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE
3638548 439199035 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE
3638616 793523408 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3646821 488522566 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 ARES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 BOULEVARD DAVID 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3646822 488522566 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 ARES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
84 BOULEVARD DAVID 13300 SALON DE PROVENCE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3649079 635880495 @Company
@Persons
@UBO
@INPI
MLA COMMISSARIAT
DoB: 380693291
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3655845 538748567 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc, Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3656814 328790761 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc, Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3666048 330872631 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 cours Carnot 13300 Salon-de-Provence FRANCE
3666184 380693291 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 ARES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3667648 388040271 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3667649 388040271 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Président du comité de direction
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3667650 388040271 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
3670626 440731180 @Company
@Persons
@UBO
@INPI
MAGNIN Jean, Marc
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE
3670755 428338891 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc, Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3670756 428338891 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc, Alain
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4902512 814406567 @Company
@Persons
@UBO
@INPI
NITATORI Mari
DoB: 1965-01-05
PoB: Japon Japon
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Philomène Magnin 69003 Lyon France
8366532 330013012 @Company
@Persons
@UBO
@INPI
MAGNIN Laurent Jean Michel
DoB: 1965-01-04
PoB: 42249 Saint Just la Pendue FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Martin Luther King 42300 Mably FRANCE
10751180 394459069 @Company
@Persons
@UBO
@INPI
MAGNIN MARIE-PIERRE
DoB: 1965-11-18
PoB: COGNAC (16)
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
11 Chemin des Gourguettes Domaine de l ' Abadie villa 43 6150 Cannes La Bocca FRANCE
11783531 379855661 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 Arès (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
84 Boulevard David 13300 Salon-de-Provence FRANCE
11956377 821298528 @Company
@Persons
@UBO
@INPI
ROUGIER HENRIOUD Annie
DoB: 1965-04-22
PoB: 33402 Sainte-Foy-la-Grande (33) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
793 Route De Sûr Magnin 74440 Taninges France yes
@Cadastre
@Geotag
11956379 821298528 @Company
@Persons
@UBO
@INPI
ROUGIER HENRIOUD Annie
DoB: 1965-04-22
PoB: 33402 Sainte-Foy-la-Grande (33) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
793 Route De Sûr Magnin 74440 Taninges France yes
@Cadastre
@Geotag
13167953 305775710 @Company
@Persons
@UBO
@INPI
MAGNIN JEAN-MARC
DoB: 1965-01-28
PoB: ARES (33740) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 cours Carnot 13300 Salon de Provence France
13182315 500478573 @Company
@Persons
@UBO
@INPI
MAGNIN JEAN-MARC
DoB: 1965-01-28
PoB: 33011 ARES (33) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 cours Carnot 13300 Salon de Provence France
13326319 810283135 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 33011 Ares FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
84 boulevard David 13300 Salon-de-Provence FRANCE
13353270 330221110 @Company
@Persons
@UBO
@INPI
MAGNIN Jean-Marc
DoB: 1965-01-28
PoB: 69123 Lyon FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
64 Cours Carnot 13300 Salon-de-Provence FRANCE yes
@Cadastre
@Geotag
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.