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 WACH 1982-02-20 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
14467192 510171416 @Company
@Persons
@UBO
@INPI
WACH Jean Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE
15530700 398252486 @Company
@Persons
@UBO
@INPI
WACH Jean Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CHARLES GRAD 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532421 410065056 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532422 410065056 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532457 410199723 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15532458 410199723 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15537131 438560666 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 avenue du Docteur Houillon 67600 SELESTAT FRANCE
15543775 489604793 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 RUE CHARLES GRAD 67600 SELESTAT FRANCE
15543776 489604793 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
23 RUE CHARLES GRAD 67600 SELESTAT FRANCE
15543997 490433844 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
23 RUE CHARLES GRAD 67600 SELESTAT FRANCE
15549021 508947843 @Company
@Persons
@UBO
@INPI
WACH Jean Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 PLACE D'ARMES 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15549022 508947843 @Company
@Persons
@UBO
@INPI
WACH Jean Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 PLACE D'ARMES 67600 SELESTAT FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15555353 539696955 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14a avenue Dr Houillon 67600 Sélestat FRANCE
15558772 794041632 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14a avenue du Docteur Houllion 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
15560215 800475410 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Kentzinger 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15560216 800475410 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
12 rue Kentzinger 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568032 828942888 @Company
@Persons
@UBO
@INPI
WACH Jean, Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE
15568033 828942888 @Company
@Persons
@UBO
@INPI
WACH Jean, Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE
15568115 829105980 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE
15568577 830462958 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15568578 830462958 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570013 834558108 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570014 834558108 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 place d'Armes 67600 Sélestat FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15576441 879046712 @Company
@Persons
@UBO
@INPI
WACH Jean-Nicolas
DoB: 1982-02-20
PoB: 67462 Sélestat FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 rue Charles Grad 67600 Sélestat 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.