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 394438683 found 13 results

# Company Address REF Geotag
307348 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02134 BUIRE 0263, BD BARBES Department: 02
Parcel Code: 021340000A0762
Surface: 670
Location: Zoom
Google Maps: 49.912418, 4.064530
313375 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02134 BUIRE LE VILLAGE Department: 02
Parcel Code: 021340000B0410
Surface: 295
Location: Zoom
Google Maps: 49.902635, 4.057558
337027 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02574 ORIGNY EN THIERACHE LA RUE MONSIEUR LOTH Department: 02
Parcel Code: 02574000AC0047
Surface: 216
Location: Zoom
Google Maps: 49.895896, 4.018491
343450 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02574 ORIGNY EN THIERACHE 0005, RUE D HIRSON Department: 02
Parcel Code: 02574000AC0049
Surface: 222
Location: Zoom
Google Maps: 49.895677, 4.018589
361621 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02381 HIRSON 0001, RUE DU PETIT TAILLIS Department: 02
Parcel Code: 02381000AR0271
Surface: 92
Location: Zoom
Google Maps: 49.923703, 4.087528
390860 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02381 HIRSON 0009, RUE DU PETIT TAILLIS Department: 02
Parcel Code: 02381000AR0293
Surface: 48
Location: Zoom
Google Maps: 49.923353, 4.087929
397497 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02574 ORIGNY EN THIERACHE 0003, RUE D HIRSON Department: 02
Parcel Code: 02574000AC0046
Surface: 405
Location: Zoom
Google Maps: 49.895726, 4.018524
432227 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02381 HIRSON 0025, RUE GEORGES CLEMENCEAU Department: 02
Parcel Code: 02381000AK0075
Surface: 189
Location: Zoom
Google Maps: 49.920538, 4.080927
434183 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02381 HIRSON 0011, RUE DU PETIT TAILLIS Department: 02
Parcel Code: 02381000AR0292
Surface: 54
Location: Zoom
Google Maps: 49.923319, 4.087956
436448 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02684 SAINT MICHEL 0043, RUE DE LA ROCHE Department: 02
Parcel Code: 02684000AE0581
Surface: 100
Location: Zoom
Google Maps: 49.927223, 4.133267
436794 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02381 HIRSON 0025, RUE GEORGES CLEMENCEAU Department: 02
Parcel Code: 02381000AK0075
Surface: 189
Location: Zoom
Google Maps: 49.920538, 4.080927
478571 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 02134 BUIRE 0017, RUE GASTON COURTEVILLE Department: 02
Parcel Code: 021340000B0413
Surface: 163
Location: Zoom
Google Maps: 49.902927, 4.057345
15176398 MAGNIER ET FILLES SCI 394438683
@Company
@Persons		 73150 LA PLAGNE TARENTAISE LA CHARGE Department: 73
Parcel Code: 73150093ZT0091
Surface: 401
Location: Zoom
Google Maps: 45.573885, 6.675935

 

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.