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 MAGONI JEAN SUCCESSION U13977903 found 18 results

# Company Address REF Geotag
18286103 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE VILLAGE Department: 89
Parcel Code: 89481000AB0183
Surface: 78
Location: Zoom
Google Maps: 47.786170, 4.045358
18286106 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE VILLAGE Department: 89
Parcel Code: 89481000AB0186
Surface: 7
Location: Zoom
Google Maps: 47.786227, 4.045294
18286107 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE VILLAGE Department: 89
Parcel Code: 89481000AB0188
Surface: 36
Location: Zoom
Google Maps: 47.786292, 4.045233
18286121 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX ENTRE LES DEUX BROSSES Department: 89
Parcel Code: 894810000B0285
Surface: 1410
Location: Zoom
Google Maps: 47.796515, 4.049220
18286159 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX DEVANT LA VILLE Department: 89
Parcel Code: 894810000C0110
Surface: 370
Location: Zoom
Google Maps: 47.787494, 4.050811
18286162 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX DEVANT LA VILLE Department: 89
Parcel Code: 894810000C0116
Surface: 240
Location: Zoom
Google Maps: 47.788266, 4.050943
18286186 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE VAL AUX BOEUFS Department: 89
Parcel Code: 894810000C0314
Surface: 340
Location: Zoom
Google Maps: 47.792852, 4.057185
18286221 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES BEAUVAIS Department: 89
Parcel Code: 894810000C0360
Surface: 1145
Location: Zoom
Google Maps: 47.792826, 4.061104
18286929 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LA RECOMPENSE Department: 89
Parcel Code: 894810000D0140
Surface: 1600
Location: Zoom
Google Maps: 47.774311, 4.042850
18286944 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES FORETS Department: 89
Parcel Code: 894810000D0160
Surface: 4190
Location: Zoom
Google Maps: 47.773995, 4.045691
18287392 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES AVENIERES Department: 89
Parcel Code: 894810000E0167
Surface: 1054
Location: Zoom
Google Maps: 47.785044, 4.040772
18287393 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES AVENIERES Department: 89
Parcel Code: 894810000E0168
Surface: 376
Location: Zoom
Google Maps: 47.784498, 4.041646
18287465 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES VAUX MARGOTS Department: 89
Parcel Code: 894810000E0678
Surface: 3469
Location: Zoom
Google Maps: 47.779122, 4.039564
18287523 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE CHEMIN DU DESFROIS SUD Department: 89
Parcel Code: 894810000F0156
Surface: 1250
Location: Zoom
Google Maps: 47.790182, 4.029958
18287524 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE CHEMIN DU DESFROIS SUD Department: 89
Parcel Code: 894810000F0158
Surface: 485
Location: Zoom
Google Maps: 47.790134, 4.030304
18287545 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES GRANDS USAGES Department: 89
Parcel Code: 89481000ZA0003
Surface: 6090
Location: Zoom
Google Maps: 47.790885, 4.017670
18287611 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LE CHEMIN DE PACY Department: 89
Parcel Code: 89481000ZC0035
Surface: 935
Location: Zoom
Google Maps: 47.783805, 4.048419
18287695 MAGONI JEAN SUCCESSION U13977903
@Company
@Persons		 89481 VIREAUX LES VAUX MERINS Department: 89
Parcel Code: 89481000ZI0032
Surface: 280
Location: Zoom
Google Maps: 47.781622, 4.038953

 

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.