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 Magne 1950-10-05 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1689955 379502644 @Company
@Persons
@UBO
@INPI
Magne Hervé
DoB: 1950-10-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Félines 87000 Limoges France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
1950877 395258072 @Company
@Persons
@UBO
@INPI
MAGNE HERVE
DoB: 1950-10-05
PoB: ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Felines 87100 Limoges France
3718470 441732278 @Company
@Persons
@UBO
@INPI
ROULLIER Bertrand
DoB: 1950-10-24
PoB: 75102 PARIS 02 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DOMAINE DE FONTGISCLAR - DRAILLE DE MAGNE 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3718471 441732278 @Company
@Persons
@UBO
@INPI
ROULLIER Bertrand
DoB: 1950-10-24
PoB: 75102 PARIS 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
DOMAINE DE FONTGISCLAR - DRAILLE DE MAGNE 13570 BARBENTANE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4116213 309446482 @Company
@Persons
@UBO
@INPI
MAGNE CHABANIER Marie-José Christine
DoB: 1950-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Boulevard de la Gare 91580 Étréchy FRANCE
4116214 309446482 @Company
@Persons
@UBO
@INPI
MAGNE CHABANIER Marie-José Christine
DoB: 1950-05-06
PoB: 75118 Paris 18(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 Boulevard de la Gare 91580 Étréchy FRANCE
7222762 314613852 @Company
@Persons
@UBO
@INPI
CARRE MAGNE Evelyne Andrée
DoB: 1950-02-14
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
173 chemin de Lorreyte 40380 Montfort-en-Chalosse FRANCE yes
@Cadastre
@Geotag
8445659 491108718 @Company
@Persons
@UBO
@INPI
ROUSSET Serge
DoB: 1950-09-10
PoB: 33277 MASSUGAS (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieudit Laussac 33350 Saint-Magne-de-Castillon France
8445660 491108718 @Company
@Persons
@UBO
@INPI
ROUSSET Serge
DoB: 1950-09-10
PoB: 33277 MASSUGAS (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieudit Laussac 33350 Saint-Magne-de-Castillon France
8453844 493193510 @Company
@Persons
@UBO
@INPI
PICCOLO Bernard
DoB: 1950-08-07
PoB: 33135 Courpiac (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 rue des Chênes 33350 Saint Magne de Castillon France
8460645 804991636 @Company
@Persons
@UBO
@INPI
MAZIERE Bernard Daniel
DoB: 1950-08-13
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Lieudit les Graves 33350 Pujols France
8460646 804991636 @Company
@Persons
@UBO
@INPI
MAZIERE Bernard Daniel
DoB: 1950-08-13
PoB: 33437 Saint-Magne-de-Castillon (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 Lieudit les Graves 33350 Pujols France
9637887 300412210 @Company
@Persons
@UBO
@INPI
MAGNE Herve
DoB: 1950-10-05
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
27 rue des Félines 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9637888 300412210 @Company
@Persons
@UBO
@INPI
MAGNE Herve
DoB: 1950-10-05
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
27 rue des Félines 87100 Limoges FRANCE yes
@Cadastre
@Geotag
9637889 300412210 @Company
@Persons
@UBO
@INPI
MAGNE Herve
DoB: 1950-10-05
PoB: 95210 ENGHIEN LES BAINS FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 rue des Félines 87100 Limoges FRANCE yes
@Cadastre
@Geotag
10044714 348881855 @Company
@Persons
@UBO
@INPI
TERNY RINALDO Arlette
DoB: 1950-03-26
PoB: 86141 Magne FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
17 impasse du Petit Conleau 56000 Vannes FRANCE
10561303 332073246 @Company
@Persons
@UBO
@INPI
MAGNE Hervé
DoB: 1950-10-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 Rue des Félines 87000 Limoges FRANCE
11120894 411580111 @Company
@Persons
@UBO
@INPI
ANDREAU ROBILLARD Annie Martine
DoB: 1950-10-06
PoB: STE MAGNE DE CASTILLON (33)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
FONTENELLE LE PIZOU 24700 MONTPON MENESTEROL FRANCE
15746983 457208585 @Company
@Persons
@UBO
@INPI
MAGNE Hervé
DoB: 1950-10-05
PoB: 95210 Enghien-les-Bains (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
27 Rue des Félines 87100 Limoges FRANCE yes
@Cadastre
@Geotag

 

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.