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 Magaldi 1961-09-16 found 21 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697296 479597569 @Company
@Persons
@UBO
@INPI
Magaldi Roland Michel
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
1769790 418004610 @Company
@Persons
@UBO
@INPI
MAGALDI ROLAND MICHEL
DoB: 1961-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
1778998 523576700 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2033527 511867343 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2041047 523576833 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2042588 523576403 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2173028 511867095 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2251901 523576296 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2272358 511867236 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2384729 523576478 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
2453660 523585578 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 1961-09-16
PoB: Oran ALGERIE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
7794845 479597569 @Company
@Persons
@UBO
@INPI
MAGALDI Roland Michel
DoB: 1961-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue EMMANUEL CHAUVIERE 75015 Paris FRANCE
7798035 479626020 @Company
@Persons
@UBO
@INPI
MAGALDI Roland
DoB: 1961-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue EMMANUEL CHAUVIERE 75015 Paris FRANCE
7871973 814122271 @Company
@Persons
@UBO
@INPI
MAGALDI Roland Michel
DoB: 1961-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue EMMANUEL CHAUVIERE 75015 Paris FRANCE
7895877 509591954 @Company
@Persons
@UBO
@INPI
MAGALDI Roland
DoB: 1961-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue Emmanuel Chauvière 75015 Paris FRANCE
7924941 309044659 @Company
@Persons
@UBO
@INPI
MAGALDI Roland
DoB: 1961-09-16
PoB: ORAN ALGERIE
P.Physique
Quality: Contrôleur de gestion
@OCCRP Alef
@WC
19 Rue Emmanuel Chaunière 75015 Paris FRANCE
7937442 343990800 @Company
@Persons
@UBO
@INPI
JOECR ESTHETIQUE SQ
DoB: 479626020
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
10 Allée DES POTIERS CENTRE COMMERCIAL ESPACE ST QUENTIN 78180 Montigny-le-Bretonneux FRANCE
14722460 523576296 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 16/09/1961
PoB: Oran ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
14722473 523576478 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 16/09/1961
PoB: Oran ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
14722482 523576700 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 16/09/1961
PoB: Oran ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris France
14722491 523576833 @Company
@Persons
@UBO
@INPI
Magaldi Roland
DoB: 16/09/1961
PoB: Oran ALGERIE
P. Physiqu
Quality: Associé en nom
@OCCRP Alef
@WC
19 rue Emmanuel Chauvière 75015 Paris 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.