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 1969-10-20 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1183114 823196118 @Company
@Persons
@UBO
@INPI
LE DORTZ Yann
DoB: 1969-05-20
PoB: 77243 Lagny-sur-Marne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 Rue de Vanneau Huppé 77700 Magny-le-Hongre FRANCE
5616906 499591204 @Company
@Persons
@UBO
@INPI
SIREUDE David
DoB: 1969-10-25
PoB: 95355 MAGNY EN VEXIN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
20 impasse du Britais 53000 Laval FRANCE
5637615 453326548 @Company
@Persons
@UBO
@INPI
SIREUDE David
DoB: 1969-10-25
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 impasse du Britais 53000 Laval FRANCE
5658270 791375223 @Company
@Persons
@UBO
@INPI
SIREUDE David
DoB: 1969-10-25
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 impasse du Britais 53000 Laval FRANCE
5658271 791375223 @Company
@Persons
@UBO
@INPI
SIREUDE David
DoB: 1969-10-25
PoB: 95355 Magny-en-Vexin FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
20 impasse du Britais 53000 Laval FRANCE
7940525 514082213 @Company
@Persons
@UBO
@INPI
MAGNY LAURET Marie-Pierre
DoB: 1969-10-20
PoB: 78361 Mantes-la-Jolie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 ter Allée de l'Europe 78200 Magnanville FRANCE
13155647 343056594 @Company
@Persons
@UBO
@INPI
BIGOT LECLERC Sandrine
DoB: 1969-12-10
PoB: 93066 Saint-Denis (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Boucles des Epillets 77700 Magny-le-Hongre France
13158745 751689456 @Company
@Persons
@UBO
@INPI
TIOULONG Vithagna
DoB: 1969-02-20
PoB: Phnom Penh CAMBODGE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
10 rue Henri Matisse 77700 Magny le Hongre France
13763144 527776975 @Company
@Persons
@UBO
@INPI
PIHAN Olivier
DoB: 1969-10-28
PoB: 95355 Magny-en-Vexin (95) FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
4 avenue Auguste Renoir 49240 Avrillé 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.