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 Magnan 1965-07-04 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1701866 344812615 @Company
@Persons
@UBO
@INPI
Magnan Stéphane
DoB: 1965-07-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
12 bis sentier de la Montézy 92130 Issy-les-Moulineaux France
1769505 522047570 @Company
@Persons
@UBO
@INPI
Magnan Stéphane
DoB: 1965-07-04
PoB: 78646 Versailles (78) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
12 bis sentier de la Montezy 92130 Issy les Moulineaux France
1964711 434403283 @Company
@Persons
@UBO
@INPI
MAGNAN CHRISTOPHE
DoB: 1965-12-18
PoB: 75116 Paris 16 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
56 rue Nollet 75017 Paris France
3267464 505087965 @Company
@Persons
@UBO
@INPI
JANIQUE Valérie Claude Marie
DoB: 1965-12-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
33 35 bis Rue Du Docteur Magnan 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3267465 505087965 @Company
@Persons
@UBO
@INPI
JANIQUE Valérie Claude Marie
DoB: 1965-12-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
33 35 bis Rue Du Docteur Magnan 92150 Suresnes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3402851 813426624 @Company
@Persons
@UBO
@INPI
DAVRIL Jean Philippe
DoB: 1965-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue de la Tour de Magnan Rce Chateau Miramar Bat 2 entree 22 6000 Nice FRANCE yes
@Cadastre
@Geotag
3402852 813426624 @Company
@Persons
@UBO
@INPI
DAVRIL Jean Philippe
DoB: 1965-07-02
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue de la Tour de Magnan Rce Chateau Miramar Bat 2 entree 22 6000 Nice FRANCE yes
@Cadastre
@Geotag
3447115 442733044 @Company
@Persons
@UBO
@INPI
MANGIN MAYBON Chrystelle Arielle Danielle
DoB: 1965-11-08
PoB: Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Corniche de Magnan Les Restanques 1 Bât A 6200 Nice FRANCE
7351865 390223030 @Company
@Persons
@UBO
@INPI
MARIN Fulgencio
DoB: 1965-11-01
PoB: LORCA ESPAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 IMPASSE LE MAGNAN LOT LE JAN MARY 34400 LUNEL 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.