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 1975-04-23 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2233311 513145136 @Company
@Persons
@UBO
@INPI
GENESTAR Edouard
DoB: 1975-08-31
PoB: 14118 CAEN (14) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
La cour Monpellier 14270 Magny le Freule France
4275410 538726050 @Company
@Persons
@UBO
@INPI
POUMOT Eric
DoB: 1975-05-22
PoB: 89025 Avallon (89) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 bis route du Morvan 89200 Magny France
7628136 452720956 @Company
@Persons
@UBO
@INPI
LAIGNEAU Johann
DoB: 1975-02-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de Saint Jean 61600 Magny-le-Désert FRANCE
7628137 452720956 @Company
@Persons
@UBO
@INPI
LAIGNEAU Johann
DoB: 1975-02-24
PoB: 72181 Le Mans FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 rue de Saint Jean 61600 Magny-le-Désert FRANCE
7825691 492925201 @Company
@Persons
@UBO
@INPI
TERFOUS Salem
DoB: 1975-06-16
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 Chemin DE LA CHAPELLE 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7825692 492925201 @Company
@Persons
@UBO
@INPI
TERFOUS Salem
DoB: 1975-06-16
PoB: 62510 Liévin (62) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 Chemin DE LA CHAPELLE 78114 Magny-les-Hameaux FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8550242 753830736 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8552095 753831833 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8558208 808493589 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8558209 808493589 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8558689 794442459 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8558690 794442459 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8570263 502890288 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8570915 534908082 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8570916 534908082 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8572006 808210827 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8613477 802422667 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
8621414 514419589 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8621415 514419589 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8625404 533620845 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
8625405 533620845 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE yes
@Cadastre
@Geotag
11516237 800665473 @Company
@Persons
@UBO
@INPI
MALLET Solen, Marie, Madeleine
DoB: 1975-06-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Abbayotte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11516238 800665473 @Company
@Persons
@UBO
@INPI
MALLET Solen, Marie, Madeleine
DoB: 1975-06-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
23 rue de l'Abbayotte 21110 Magny-sur-Tille FRANCE yes
@Cadastre
@Geotag
11533892 802602169 @Company
@Persons
@UBO
@INPI
MALLET Solen, Marie, Madeleine
DoB: 1975-06-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue de l'Abbayotte 21110 Magny-sur-Tille FRANCE
11533893 802602169 @Company
@Persons
@UBO
@INPI
MALLET Solen, Marie, Madeleine
DoB: 1975-06-03
PoB: 35288 Saint-Malo FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue de l'Abbayotte 21110 Magny-sur-Tille FRANCE
12817686 492222369 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LE MAGNY 71400 LA CELLE EN MORVAN FRANCE yes
@Cadastre
@Geotag
12817687 492222369 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 WOIPPY FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE MAGNY 71400 LA CELLE EN MORVAN FRANCE yes
@Cadastre
@Geotag
12835759 533862835 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
12835760 533862835 @Company
@Persons
@UBO
@INPI
DUNOYER Thomas
DoB: 1975-12-23
PoB: 57751 Woippy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
le Magny 71400 La Celle-en-Morvan FRANCE
12996864 790179741 @Company
@Persons
@UBO
@INPI
DEDEURWAERDER Mickaël
DoB: 1975-02-23
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 grande Rue 70110 Les Magny FRANCE
13137240 823473103 @Company
@Persons
@UBO
@INPI
GATTI Laétitia
DoB: 1975-10-10
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 rue Epinette 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
13137241 823473103 @Company
@Persons
@UBO
@INPI
GATTI Laétitia
DoB: 1975-10-10
PoB: 93006 Bagnolet (93) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 rue Epinette 77700 Magny-le-Hongre France yes
@Cadastre
@Geotag
13370218 814728531 @Company
@Persons
@UBO
@INPI
MAGNY Nicolas
DoB: 1975-04-23
PoB: 13055 Marseille FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 chemin du Mourre Rouge 84510 Caumont-sur-Durance 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.