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 MAGREY 1970-09-19 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
86917 840498604 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude, Jean-Philippe
DoB: 1970-09-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Prince Albert Casa Esterel 6110 Cannet FRANCE
811562 840498604 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude, Jean-Philippe
DoB: 1970-09-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Prince Albert Casa Esterel 6110 Cannet FRANCE
3973687 801382573 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude
DoB: 1970-09-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 avenue du Maréchal Juin Résidence le California 6400 Cannes FRANCE
3973688 801382573 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude
DoB: 1970-09-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
153 avenue du Maréchal Juin Résidence le California 6400 Cannes FRANCE
10731969 378371009 @Company
@Persons
@UBO
@INPI
MAGREY Michel Claude Jean-philippe
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Avenue Edith Joseph 6220 Vallauris FRANCE
10735592 532749579 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Terrefial 6110 Le Cannet FRANCE
10736498 524350790 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Terrefial 6110 Le Cannet FRANCE yes
@Cadastre
@Geotag
10742986 532758786 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue du Maréchal Juin Le California 6400 Cannes FRANCE
10742987 532758786 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue du Maréchal Juin Le California 6400 Cannes FRANCE
10748268 504589490 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue du Maréchal Juin Le California 6400 Cannes FRANCE
10748269 504589490 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue du Maréchal Juin Le California 6400 Cannes FRANCE
10754123 753285360 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
153 Avenue du Maréchal Juin Le California 6400 Cannes FRANCE
10754867 399992452 @Company
@Persons
@UBO
@INPI
MAGREY MICHEL CLAUDE JEAN PHILIPPE
DoB: 1970-09-19
PoB: CANNES (06)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue TERREFIAL 6110 Le Cannet FRANCE
10755668 499162329 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue DE TERREFIAL 6110 Le Cannet FRANCE
10758065 525236477 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
153 Avenue du Maréchal Juin Le California 6400 Cannes FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10765319 532789062 @Company
@Persons
@UBO
@INPI
MAGREY Michel
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue de Terrefial 6110 Le Cannet FRANCE
10774651 378371090 @Company
@Persons
@UBO
@INPI
MAGREY Michel Claude Jean-philippe
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
567 Avenue Edith Joseph 6220 Vallauris FRANCE yes
@Cadastre
@Geotag
13013689 789735420 @Company
@Persons
@UBO
@INPI
MAGREY TRUPCEVIC Nelly, Jocelyne
DoB: 1970-09-19
PoB: 70310 Lure FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue des Chenevières 70000 Pusey FRANCE yes
@Cadastre
@Geotag
13013690 789735420 @Company
@Persons
@UBO
@INPI
MAGREY TRUPCEVIC Nelly, Jocelyne
DoB: 1970-09-19
PoB: 70310 Lure FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue des Chenevières 70000 Pusey FRANCE yes
@Cadastre
@Geotag
14774908 801382573 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Boulevard de l'Observatoire 6400 Cannes FRANCE
14774909 801382573 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude
DoB: 1970-09-19
PoB: 06029 Cannes (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Boulevard de l'Observatoire 6400 Cannes FRANCE
15505454 849542683 @Company
@Persons
@UBO
@INPI
MAGREY Michel, Claude, Jean-Philippe
DoB: 1970-09-19
PoB: 06029 Cannes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Casa Esterel 6 Rue Prince Albert 6110 Le Cannet 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.