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 402044960 found 27 results

# Company Address REF Cadastre
855861 MAGALI 33 SCI 402044960 33 PESSAC AV PIERRE WIEHN Department: 33
Place: PESSAC
Section: DP
Parcel N° 0258
@Geotag
933304 MAGALI 33 SCI 402044960 33 TALENCE CRS GAMBETTA Department: 33
Place: TALENCE
Section: AN
Parcel N° 0797
@Geotag
8774499 MAGALI 40 SCI 402044960 40 COMMENSACQ QUA LA CALLUNE Department: 40
Place: COMMENSACQ
Section: E
Parcel N° 0797
@Geotag
8788941 MAGALI 40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1844
@Geotag
8788942 MAGALI 40 SCI 402044960 40 LABOUHEYRE RUE DES LIEVRES Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1848
@Geotag
8788943 MAGALI 40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1850
@Geotag
8788962 MAGALI 40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 2126
@Geotag
8788970 MAGALI 40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 2184
@Geotag
8807295 MAGALI 40 SCI 402044960 40 MIMIZAN AV DE LA COTE D ARGENT Department: 40
Place: MIMIZAN
Section: AA
Parcel N° 0016
@Geotag
8807434 MAGALI 40 SCI 402044960 40 MIMIZAN AV DE L OCEAN Department: 40
Place: MIMIZAN
Section: AD
Parcel N° 0004
@Geotag
9475137 MAGALI" "40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1844
@Geotag
9475138 MAGALI" "40 SCI 402044960 40 LABOUHEYRE RUE DES LIEVRES Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1848
@Geotag
9475139 MAGALI" "40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1850
@Geotag
9475158 MAGALI" "40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 2126
@Geotag
9475166 MAGALI" "40 SCI 402044960 40 LABOUHEYRE AU GUIT Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 2184
@Geotag
9495028 MAGALI" "40 SCI 402044960 40 MIMIZAN AV DE LA COTE D ARGENT Department: 40
Place: MIMIZAN
Section: AA
Parcel N° 0016
@Geotag
9495184 MAGALI" "40 SCI 402044960 40 MIMIZAN AV DE L OCEAN Department: 40
Place: MIMIZAN
Section: AD
Parcel N° 0004
@Geotag
11772387 MAGALI" "33 SCI 402044960 33 TALENCE CRS GAMBETTA Department: 33
Place: TALENCE
Section: AN
Parcel N° 0797
@Geotag
24619891 MAGALI" "33 SCI 402044960 33 TALENCE 0199 Department: 33
Place: TALENCE
Section: AN
Parcel N° 0785
@Geotag
24619892 MAGALI" "33 SCI 402044960 33 TALENCE 0199 Department: 33
Place: TALENCE
Section: AN
Parcel N° 0785
@Geotag
24620458 MAGALI" "33 SCI 402044960 33 TALENCE 0079 Department: 33
Place: TALENCE
Section: AR
Parcel N° 0421
@Geotag
24620459 MAGALI" "33 SCI 402044960 33 TALENCE 0079 Department: 33
Place: TALENCE
Section: AR
Parcel N° 0421
@Geotag
24620460 MAGALI" "33 SCI 402044960 33 TALENCE 0079 Department: 33
Place: TALENCE
Section: AR
Parcel N° 0421
@Geotag
24620461 MAGALI" "33 SCI 402044960 33 TALENCE 0079 Department: 33
Place: TALENCE
Section: AR
Parcel N° 0421
@Geotag
24842810 MAGALI" "40 SCI 402044960 40 COMMENSACQ 0163 Department: 40
Place: COMMENSACQ
Section: E
Parcel N° 0797
@Geotag
24848574 MAGALI" "40 SCI 402044960 40 LABOUHEYRE 0051 Department: 40
Place: LABOUHEYRE
Section: H
Parcel N° 1848
@Geotag
24850522 MAGALI" "40 SCI 402044960 40 MIMIZAN 0019 Department: 40
Place: MIMIZAN
Section: AA
Parcel N° 0016
@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.