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 MARGOLINE 1947-03-31 found 32 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
422114 349112623 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
424550 382969970 @Company
@Persons
@UBO
@INPI
MARGOLINE ALAIN
DoB: 1947-03-31
PoB: SAINT OUEN (93)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
441403 499796233 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
1164772 500874565 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue JB Clément 92100 Boulogne-Billancourt FRANCE
1233852 305062291 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
1585987 488716184 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard Jean Jaurès 92100 Boulogne-Billancourt FRANCE
1616978 487676512 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue J.B. Clément 92100 Boulogne-Billancourt FRANCE
1617988 391044450 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 Boulevard JEAN JAURES 92100 Boulogne-Billancourt FRANCE
1918109 502349152 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France
2021892 422469783 @Company
@Persons
@UBO
@INPI
Margoline Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 avenue Jean Baptiste Clément 92100 Boulogne-Billancourt France yes
@Cadastre
@Geotag
2088667 330439894 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard Jean Jaures 92100 Boulogne Billancourt France
2163345 403612575 @Company
@Persons
@UBO
@INPI
MARGOLINE ALAIN
DoB: 1947-03-31
PoB: ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard Jean Jaures 92100 Boulogne France
2263128 351257936 @Company
@Persons
@UBO
@INPI
MARGOLINE ALAIN
DoB: 1947-03-31
PoB: SAINT OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard Jean Jaures 92100 Boulogne Billancourt France
2383887 421988858 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard Jean Jaures 92100 Boulogne Billancourt France
2515249 822909909 @Company
@Persons
@UBO
@INPI
Margoline Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 avenue Jb Clément 92100 Boulogne Billancourt France
2517024 315346759 @Company
@Persons
@UBO
@INPI
MARGOLINE ALAIN
DoB: 1947-03-31
PoB: SAINT OUEN (93)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
15 rue Victor Hugo 92400 Courbevoie France
4177597 799141767 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
4740360 775739857 @Company
@Persons
@UBO
@INPI
MARGOLINE ALAIN
DoB: 1947-03-31
PoB: ST OUEN 93400
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
15 Rue VICTOR HUGO 92400 CURBEVOIE FRANCE
4780675 813464500 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue Jean-Baptiste Clément 92100 Boulogne-Billancourt FRANCE
4783833 552131658 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
76 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
7902468 815169644 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue JB Clément 92100 Boulogne-Billancourt FRANCE
7932535 822672143 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue JB Clément 92100 Boulogne-Billancourt FRANCE
11377969 441188471 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: Saint-Ouen
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue jc Clément 92100 Boulogne-Billancourt FRANCE
11390209 430022798 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: Saint-Ouen
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue jc Clément 92100 Boulogne-Billancourt FRANCE
12171916 539572677 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue JEAN BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12281882 529133654 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 17377 Saint-Ouen FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue Jean Baptiste Clement 92100 Boulogne-Billancourt FRANCE yes
@Cadastre
@Geotag
12366769 500121512 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue JEAN-BAPTISTE CLEMENT 92100 Boulogne-Billancourt FRANCE
12393500 326981974 @Company
@Persons
@UBO
@INPI
MARGOLINE ALAIN
DoB: 1947-03-31
PoB: SAINT-OUEN 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Avenue Jean Baptiste Clément 92100 Boulogne-Billancourt FRANCE
12397720 403345663 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue JB Clément 92100 Boulogne-Billancourt FRANCE
12425952 529163925 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Contrôleur des comptes suppléant
@OCCRP Alef
@WC
76 Avenue Jb Clément 92100 Boulogne-Billancourt FRANCE
13177149 419422803 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: ST OUEN FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
55 boulevard Jean Jaures 92100 Boulogne-Billancourt France
15390331 403345663 @Company
@Persons
@UBO
@INPI
MARGOLINE Alain
DoB: 1947-03-31
PoB: 93070 Saint-Ouen (93) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
76 Avenue Jb Clément 92100 Boulogne-Billancourt 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.