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 1952-04-08 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3053335 405354226 @Company
@Persons
@UBO
@INPI
MAGNY Roland Marcellin Denis
DoB: 1952-04-08
PoB: 30010 Anduze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
10 Avenue Carnot 30100 Alès France
3098758 332626860 @Company
@Persons
@UBO
@INPI
MAGNY Roland Marcellin Denis
DoB: 1952-04-08
PoB: 30010 Anduze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Château 30460 Saint-Bonnet-de-Salendrinque France
3122481 793379157 @Company
@Persons
@UBO
@INPI
MAGNY Roland Marcellin Denis
DoB: 1952-04-08
PoB: 30010 Anduze (30) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Quartier du Château 30460 Saint-Bonnet-de-Salendrinque France
3122482 793379157 @Company
@Persons
@UBO
@INPI
MAGNY Roland Marcellin Denis
DoB: 1952-04-08
PoB: 30010 Anduze (30) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Quartier du Château 30460 Saint-Bonnet-de-Salendrinque France
8606796 321355018 @Company
@Persons
@UBO
@INPI
AUGUSTYN DAMON Monique
DoB: 1952-08-24
PoB: 58194 NEVERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La Tour 58470 Magny-Cours FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8613082 483144523 @Company
@Persons
@UBO
@INPI
THEVENARD BARSE Colette
DoB: 1952-08-13
PoB: 58152 MAGNY COURS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE BUISSON 58160 DRUY PARIGNY FRANCE yes
@Cadastre
@Geotag
10758166 533705489 @Company
@Persons
@UBO
@INPI
DELANOE Dominique
DoB: 1952-08-29
PoB: 75117 Paris 17(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
92 Rue des Labours 77700 Magny-le-Hongre FRANCE yes
@Cadastre
@Geotag
10871410 487687394 @Company
@Persons
@UBO
@INPI
LUBINO Yves
DoB: 1952-04-08
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 CHEMIN DE MAGNY 20 LES HAUTS DE MAGNY 1280 PREVESSIN MOENS FRANCE
10871411 487687394 @Company
@Persons
@UBO
@INPI
LUBINO Yves
DoB: 1952-04-08
PoB: 73181 MOUTIERS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 CHEMIN DE MAGNY 20 LES HAUTS DE MAGNY 1280 PREVESSIN MOENS FRANCE
11558533 507520435 @Company
@Persons
@UBO
@INPI
POULET CLAUSSE Joëlle Marie-Claude
DoB: 1952-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 route de Magny 21310 Savolles FRANCE
11558534 507520435 @Company
@Persons
@UBO
@INPI
POULET CLAUSSE Joëlle Marie-Claude
DoB: 1952-10-22
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 route de Magny 21310 Savolles FRANCE
13144290 483739538 @Company
@Persons
@UBO
@INPI
FLACON AUBEY Christian Marie-France Gabrielle
DoB: 1952-02-20
PoB: 93032 GAGNY (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
13 rue des Affrontailles 77700 Magny-le-Hongre France
15424651 408029007 @Company
@Persons
@UBO
@INPI
CARLIER DOMINIQUE MAURICE MARCEL
DoB: 1952-11-08
PoB: 95 MAGNY EN VEXIN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Boulevard D Elisabethville 78680 Épône 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.