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 1970-06-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2032003 539794743 @Company
@Persons
@UBO
@INPI
Magne Eric
DoB: 1970-06-04
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Membre du comité de direction
@OCCRP Alef
@WC
7 bis boulevard Henri Bouyoux 19000 Tulle France
3101553 799606538 @Company
@Persons
@UBO
@INPI
RONDEAU MAGNE Juliette Germaine
DoB: 1970-06-30
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Delamere Road 0 Londres Royaume-Uni
3101554 799606538 @Company
@Persons
@UBO
@INPI
RONDEAU MAGNE Juliette Germaine
DoB: 1970-06-30
PoB: 52448 Saint-Dizier (52) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 Delamere Road 0 Londres Royaume-Uni
3358661 801210246 @Company
@Persons
@UBO
@INPI
MAGNE Delphine Chantal Stéphanie
DoB: 1970-08-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
130 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3358662 801210246 @Company
@Persons
@UBO
@INPI
MAGNE Delphine Chantal Stéphanie
DoB: 1970-08-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de la Lanterne 6200 Nice FRANCE yes
@Cadastre
@Geotag
3413845 503826703 @Company
@Persons
@UBO
@INPI
MAGNE Delphine Chantal Stéphanie
DoB: 1970-08-07
PoB: 06069 Grasse (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
130 Avenue de la Lanterne 6200 Nice FRANCE
4663399 519672026 @Company
@Persons
@UBO
@INPI
MENTZ Steve
DoB: 1970-08-16
PoB: 71076 Chalon-sur-Saône FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 Avenue De L'europe 33350 Saint-Magne-de-Castillon FRANCE yes
@Cadastre
@Geotag
5121893 498639335 @Company
@Persons
@UBO
@INPI
EYREIN-INDUSTRIE
DoB: 337581870
PoB:
P. Morale UBO
Quality: président du conseil d'administration
@OCCRP Alef
@WC
Zone Industrielle de la Croix Saint Pierre 19800 Eyrein France
5121896 498639335 @Company
@Persons
@UBO
@INPI
EYREIN-INDUSTRIE
DoB: 337581870
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
Zone Industrielle de la Croix Saint Pierre 19800 Eyrein France
5121904 498639335 @Company
@Persons
@UBO
@INPI
EYREIN-INDUSTRIE
DoB: 337581870
PoB:
P. Morale UBO
Quality: Membre
@OCCRP Alef
@WC
Zone Industrielle de la Croix Saint Pierre 19800 Eyrein France
8476417 824460737 @Company
@Persons
@UBO
@INPI
DOMARCO FONTAINE Paola
DoB: 1970-11-06
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 chemin de Cazaux 33350 Saint Magne de Castillon France
9126588 812198729 @Company
@Persons
@UBO
@INPI
INTHISONE GAUVREAU Martine
DoB: 1970-06-10
PoB: Savannakhet LAOS
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
31 avenue Antonin et Pierre Magne 93190 Livry-Gargan France yes
@Cadastre
@Geotag
9430821 808798227 @Company
@Persons
@UBO
@INPI
MAGNE Emmanuel Michel
DoB: 1970-03-26
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
50 Chemin des Noyers 38440 Royas France
9656426 503863227 @Company
@Persons
@UBO
@INPI
CAILLAUD MAGNE Véronique
DoB: 1970-06-25
PoB: 87085 Limoges FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
25 rue Auguste Rodin 87350 Panazol FRANCE
10268105 532290780 @Company
@Persons
@UBO
@INPI
MAGNE Eric
DoB: 1970-06-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7B Boulevard Henri Bouyoux 19000 Tulle FRANCE
11128409 451689731 @Company
@Persons
@UBO
@INPI
LE FRANC Didier Jean
DoB: 1970-05-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 PL. LOUIS MAGNE 24000 PERIGUEUX FRANCE
11128410 451689731 @Company
@Persons
@UBO
@INPI
LE FRANC Didier Jean
DoB: 1970-05-06
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 PL. LOUIS MAGNE 24000 PERIGUEUX FRANCE
11456190 532747292 @Company
@Persons
@UBO
@INPI
GOMES Elisabeth
DoB: 1970-07-31
PoB: 94059 Le plessis Trévise FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
chemin de la Croix Magne 46000 Cahors FRANCE
11867590 412271496 @Company
@Persons
@UBO
@INPI
MAGNE GALLI Stéphanie
DoB: 1970-02-12
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 Chemin Du pont 13007 Marseille FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13074860 493439491 @Company
@Persons
@UBO
@INPI
MAGNE ERIC
DoB: 1970-06-04
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Boulevard Henri Bouyoux 19000 Tulle FRANCE
13075789 499655157 @Company
@Persons
@UBO
@INPI
MAGNE ERIC
DoB: 1970-06-04
PoB: TULLE (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Bld Henri Bouyoux 19000 Tulle FRANCE yes
@Cadastre
@Geotag
13085312 337581870 @Company
@Persons
@UBO
@INPI
MAGNE ERIC
DoB: 1970-06-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
7 boulevard Henri Bouyoux 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13085313 337581870 @Company
@Persons
@UBO
@INPI
MAGNE ERIC
DoB: 1970-06-04
PoB: 19272 Tulle FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
7 boulevard Henri Bouyoux 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13091220 493620256 @Company
@Persons
@UBO
@INPI
M MAGNE ERIC
DoB: 1970-06-04
PoB: TULLE (19) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Bis Boulevard Henri Bouyoux 19000 Tulle FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14753120 499655157 @Company
@Persons
@UBO
@INPI
MAGNE Eric
DoB: 1970-06-04
PoB: 19272 Tulle (19) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Bis Bld Henri Bouyoux 19000 Tulle FRANCE yes
@Cadastre
@Geotag
16185678 385306972 @Company
@Persons
@UBO
@INPI
GUIMBERTEAU Annick
DoB: 1970-10-25
PoB: 33243 Libourne (33) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
lieu-dit Puyzalat 33350 Saint-Magne-de-Castillon 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.