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 429844095 found 27 results

# Company Address REF Geotag
3556624 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE PETIT BOIS Department: 21
Parcel Code: 21292000ZN0019
Surface: 57205
Location: Zoom
Google Maps: 0.000000, 0.000000
3557140 L MAGGIONI SA SA 429844095
@Company
@Persons
21105 BRESSEY-SUR-TILLE LA LISIERE Department: 21
Parcel Code: 211050000E0283
Surface: 3606
Location: Zoom
Google Maps: 47.306987, 5.170681
3557804 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE PETIT BOIS Department: 21
Parcel Code: 21292000ZN0018
Surface: 77264
Location: Zoom
Google Maps: 0.000000, 0.000000
3558017 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE PETIT BOIS Department: 21
Parcel Code: 21292000ZN0018
Surface: 77264
Location: Zoom
Google Maps: 0.000000, 0.000000
3573065 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS CLOS DU VARIN Department: 21
Parcel Code: 212920000A0991
Surface: 48135
Location: Zoom
Google Maps: 47.255449, 5.224878
3575262 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0010
Surface: 83067
Location: Zoom
Google Maps: 0.000000, 0.000000
3579062 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0014
Surface: 169031
Location: Zoom
Google Maps: 0.000000, 0.000000
3583417 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0011
Surface: 27330
Location: Zoom
Google Maps: 0.000000, 0.000000
3591088 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS CLOS DU VARIN Department: 21
Parcel Code: 212920000A0996
Surface: 68832
Location: Zoom
Google Maps: 47.253332, 5.226948
3600887 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0010
Surface: 83067
Location: Zoom
Google Maps: 0.000000, 0.000000
3609101 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0013
Surface: 99180
Location: Zoom
Google Maps: 0.000000, 0.000000
3638279 L MAGGIONI SA SA 429844095
@Company
@Persons
21105 BRESSEY-SUR-TILLE LA LISIERE Department: 21
Parcel Code: 211050000E0202
Surface: 20263
Location: Zoom
Google Maps: 47.308064, 5.171808
3645077 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0012
Surface: 17774
Location: Zoom
Google Maps: 0.000000, 0.000000
3653331 L MAGGIONI SA SA 429844095
@Company
@Persons
21330 LABERGEMENT-FOIGNEY LES PAQUIERS VARAIN Department: 21
Parcel Code: 213300000D0661
Surface: 49873
Location: Zoom
Google Maps: 47.250779, 5.229744
3662732 L MAGGIONI SA SA 429844095
@Company
@Persons
21330 LABERGEMENT-FOIGNEY LES VERNES Department: 21
Parcel Code: 21330000ZL0062
Surface: 6049
Location: Zoom
Google Maps: 47.254088, 5.233520
3673914 L MAGGIONI SA SA 429844095
@Company
@Persons
21105 BRESSEY-SUR-TILLE LA LISIERE Department: 21
Parcel Code: 211050000E0135
Surface: 27796
Location: Zoom
Google Maps: 47.308002, 5.170511
3677839 L MAGGIONI SA SA 429844095
@Company
@Persons
21105 BRESSEY-SUR-TILLE LA LISIERE Department: 21
Parcel Code: 211050000E0283
Surface: 3606
Location: Zoom
Google Maps: 47.306987, 5.170681
3690149 L MAGGIONI SA SA 429844095
@Company
@Persons
21105 BRESSEY-SUR-TILLE LA LISIERE Department: 21
Parcel Code: 211050000E0246
Surface: 30000
Location: Zoom
Google Maps: 47.306858, 5.172145
3690450 L MAGGIONI SA SA 429844095
@Company
@Persons
21330 LABERGEMENT-FOIGNEY LES PAQUIERS VARAIN Department: 21
Parcel Code: 213300000D0661
Surface: 49873
Location: Zoom
Google Maps: 47.250779, 5.229744
3701810 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS CLOS DU VARIN Department: 21
Parcel Code: 212920000A1002
Surface: 8345
Location: Zoom
Google Maps: 47.252308, 5.228419
3712178 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0012
Surface: 17774
Location: Zoom
Google Maps: 0.000000, 0.000000
3713661 L MAGGIONI SA SA 429844095
@Company
@Persons
21330 LABERGEMENT-FOIGNEY LES PAQUIERS VARAIN Department: 21
Parcel Code: 213300000D0661
Surface: 49873
Location: Zoom
Google Maps: 47.250779, 5.229744
3763481 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0014
Surface: 169031
Location: Zoom
Google Maps: 0.000000, 0.000000
3767833 L MAGGIONI SA SA 429844095
@Company
@Persons
21330 LABERGEMENT-FOIGNEY LES PAQUIERS VARAIN Department: 21
Parcel Code: 213300000D0661
Surface: 49873
Location: Zoom
Google Maps: 47.250779, 5.229744
3773174 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0011
Surface: 27330
Location: Zoom
Google Maps: 0.000000, 0.000000
3781219 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE JOANNOT Department: 21
Parcel Code: 21292000ZN0013
Surface: 99180
Location: Zoom
Google Maps: 0.000000, 0.000000
3784137 L MAGGIONI SA SA 429844095
@Company
@Persons
21292 GENLIS LE PETIT BOIS Department: 21
Parcel Code: 21292000ZN0019
Surface: 57205
Location: Zoom
Google Maps: 0.000000, 0.000000

 

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.