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 MAGNY 1949-05-06 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
612639 448845032 @Company
@Persons
@UBO
@INPI
PONTHIER Philippe
DoB: 1949-11-13
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
65 Avenue d'Aigrefoin 78114 Magny-les-Hameaux FRANCE
907368 445157027 @Company
@Persons
@UBO
@INPI
DUMONT Gérard Jean Marie
DoB: 1949-10-17
PoB: 95355 Magny-en-Vexin (95) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Rue De Feuquerolles 60590 Talmontiers France
931425 412010258 @Company
@Persons
@UBO
@INPI
BAILLY MAGNY Christiane Marie
DoB: 1949-02-07
PoB: 69382 Lyon 2(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue de la République 69330 Meyzieu France
1559858 380030072 @Company
@Persons
@UBO
@INPI
BELHOMME GERARD
DoB: 1949-01-06
PoB: 95 MAGNY EN VEXIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
72 Rue André et Maurice Guesnier 95420 Magny-en-Vexin FRANCE
1648734 433693017 @Company
@Persons
@UBO
@INPI
BELHOMME Gerard Michel Louis
DoB: 1949-01-06
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
AUF DEM HASELBERG 25 54516 WITTLICH (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1809480 487824021 @Company
@Persons
@UBO
@INPI
CONSIGNY LACROIX PAQUITA
DoB: 1949-05-22
PoB: ROBERT-MAGNY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
36 ter rue de Crimée 75019 Paris France yes
@Cadastre
@Geotag
3763797 484539556 @Company
@Persons
@UBO
@INPI
DENNY Peter John
DoB: 1949-12-06
PoB: IPSWICH ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 RUE DE L'HERONNE ROBERT MAGNY LANEUVILLE A REMY 52220 Porte du Der (La) FRANCE
3766921 815124714 @Company
@Persons
@UBO
@INPI
DENNY Peter John
DoB: 1949-12-06
PoB: Ipswich ROYAUME-UNI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue de l'Héronné Robert-Magny Laneuville à Remy 52220 Porte du Der (La) FRANCE
4145046 334416229 @Company
@Persons
@UBO
@INPI
DEVOS DANIEL
DoB: 1949-03-06
PoB: 78646 Versailles
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Place DE L EGLISE 78000 Magny-les-Hameaux FRANCE
5344720 330589953 @Company
@Persons
@UBO
@INPI
ROBILLARD Michel
DoB: 1949-04-06
PoB: 61243 Magny-le-Désert FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
place de la République 61140 Bagnoles-de-l'orne FRANCE
6367180 514606094 @Company
@Persons
@UBO
@INPI
MAGNY Joël
DoB: 1949-05-06
PoB: 97209 Fort-de-France (972) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue Saint Jean du Perot 17000 La Rochelle FRANCE yes
@Cadastre
@Geotag
7035067 512420753 @Company
@Persons
@UBO
@INPI
CHATIRON Jean
DoB: 1949-06-19
PoB: 36189 ST DENIS DE JOUHET FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 route de Magny 36400 La Châtre FRANCE
7147164 339396459 @Company
@Persons
@UBO
@INPI
FERRARI Julianne
DoB: 1949-05-05
PoB: MULAZZO (ITALIE) ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue PAUL VAILLANT COUTURIER 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
7651026 328815782 @Company
@Persons
@UBO
@INPI
ROBILLARD Michel
DoB: 1949-04-06
PoB: 61243 Magny le Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
place de la République 61140 Bagnoles-de-l'orne FRANCE
7886642 482482502 @Company
@Persons
@UBO
@INPI
BOYER Jean
DoB: 1949-12-06
PoB: 93062 Le Raincy (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Rue LOUIS ARAGON 78114 Magny-les-Hameaux FRANCE
8833848 309847192 @Company
@Persons
@UBO
@INPI
MAGNY Bernadette Hélène
DoB: 1949-04-06
PoB: 51454 Reims
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
12 Rue du Docteur Calmette 35000 Rennes FRANCE
10812123 328215017 @Company
@Persons
@UBO
@INPI
MAGNY Daniel Jean-Pierre
DoB: 1949-03-12
PoB: 80443 Hornoy-le-Bourg (80) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
7 Rue Ha Ha 80640 Hornoy-le-Bourg France
11489741 311159784 @Company
@Persons
@UBO
@INPI
BUCHWALTER Martine
DoB: 1949-02-04
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue du Creux Lachet 21700 Magny-les-Villers FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11555991 950051664 @Company
@Persons
@UBO
@INPI
VAISSIER CHENE Gislaine Christiane
DoB: 1949-05-24
PoB: LACANCHE 21
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
RTE DE MAGNY SAVOLLES 21310 MIREBEAU SUR BEZE FRANCE
11555992 950051664 @Company
@Persons
@UBO
@INPI
CHENE Jean-Pierre
DoB: 1949-01-26
PoB: DIJON
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
RTE DE MAGNY SAVOLLES 21310 MIREBEAU SUR BEZE FRANCE
13015014 389720079 @Company
@Persons
@UBO
@INPI
RONDOT Gérard, Claude, Yves
DoB: 1949-06-08
PoB: 70310 LURE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue de la Vieille Vie 70200 Magny-Jobert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13015015 389720079 @Company
@Persons
@UBO
@INPI
RONDOT Gérard, Claude, Yves
DoB: 1949-06-08
PoB: 70310 LURE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue de la Vieille Vie 70200 Magny-Jobert FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15768733 317542280 @Company
@Persons
@UBO
@INPI
ROBILLARD Michel
DoB: 1949-04-06
PoB: 61243 Magny-le-Désert FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 Boulevard Paul Chalvet Bagnoles de l'Orne 61140 Bagnoles de l'Orne Normandie FRANCE yes
@Cadastre
@Geotag
15768734 317542280 @Company
@Persons
@UBO
@INPI
ROBILLARD Michel
DoB: 1949-04-06
PoB: 61243 Magny-le-Désert FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Boulevard Paul Chalvet Bagnoles de l'Orne 61140 Bagnoles de l'Orne Normandie 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.