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 SCI MAGIMMO SCI 451625750 found 17 results

# Company Address REF Geotag
3461511 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0141
Surface: 510
Location: Zoom
Google Maps: 45.302132, 2.068072
3461513 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0144
Surface: 2330
Location: Zoom
Google Maps: 45.301750, 2.067828
3461514 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0145
Surface: 285
Location: Zoom
Google Maps: 45.301956, 2.067892
3461518 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0149
Surface: 820
Location: Zoom
Google Maps: 45.301460, 2.068722
3461519 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0154
Surface: 3870
Location: Zoom
Google Maps: 45.300740, 2.069302
3461520 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0155
Surface: 685
Location: Zoom
Google Maps: 45.300530, 2.069779
3461521 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A0156
Surface: 3520
Location: Zoom
Google Maps: 45.301230, 2.069812
3461611 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1705
Surface: 668
Location: Zoom
Google Maps: 45.301209, 2.068624
3461612 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1706
Surface: 4737
Location: Zoom
Google Maps: 45.301095, 2.069219
3461613 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1706
Surface: 4737
Location: Zoom
Google Maps: 45.301095, 2.069219
3461616 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1719
Surface: 37
Location: Zoom
Google Maps: 45.301871, 2.067589
3461617 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1720
Surface: 378
Location: Zoom
Google Maps: 45.301916, 2.068082
3461620 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1723
Surface: 7
Location: Zoom
Google Maps: 45.301431, 2.069031
3461667 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1907
Surface: 524
Location: Zoom
Google Maps: 45.301658, 2.068854
3461668 SCI MAGIMMO SCI 451625750
@Company
@Persons		 19097 LAFAGE-SUR-SOMBRE VERGNE Department: 19
Parcel Code: 190970000A1909
Surface: 105
Location: Zoom
Google Maps: 45.301579, 2.068998
6485738 SCI MAGIMMO SCI 451625750
@Company
@Persons		 33243 LIBOURNE 0002, LOT Z.A. LES DAGUEYS 2 Department: 33
Parcel Code: 33243000AC0248
Surface: 2833
Location: Zoom
Google Maps: 44.944932, -0.242208
6485753 SCI MAGIMMO SCI 451625750
@Company
@Persons		 33243 LIBOURNE LOT Z.A. LES DAGUEYS 2 Department: 33
Parcel Code: 33243000AC0274
Surface: 300
Location: Zoom
Google Maps: 44.945002, -0.242692

 

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.