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 409699691 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14408838 317663698 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE
14412211 335185872 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14413058 340470186 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14418121 380967612 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426854 409699691 @Company
@Persons
@UBO
@INPI
WENTZINGER Matthieu
DoB: 1980-01-06
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
20 rue Beethoven 67460 Souffelweyersheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426855 409699691 @Company
@Persons
@UBO
@INPI
WENTZINGER Nicolas
DoB: 1990-12-05
PoB: 57540 Phalsbourg FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
29 rue Pasteur 13340 Rognac FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426856 409699691 @Company
@Persons
@UBO
@INPI
AGS EXPERTS-COMPTABLES
DoB: 349673434
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
12 rue Emile Durkheim ZA Hellieule 2 88105 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14426857 409699691 @Company
@Persons
@UBO
@INPI
ANTONELLI Julie
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
12 rue Emile Durkheim ZA Hellieule 2 88105 Saint-Die-des-Vosges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14430953 421135740 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE
14464479 504620394 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE
14532460 848534731 @Company
@Persons
@UBO
@INPI
WENTZINGER HOLDING
DoB: 409699691
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
27 rue du Fort Louis 67000 Strasbourg FRANCE

 

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.