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 WAGNER 1950-02-05 found 18 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374605 451901334 @Company
@Persons
@UBO
@INPI
WAGNER Jean Pierre
DoB: 1950-09-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Rue Jean Artus Résidence Mozart 33300 Bordeaux FRANCE
374606 451901334 @Company
@Persons
@UBO
@INPI
WAGNER Jean Pierre
DoB: 1950-09-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue Jean Artus Résidence Mozart 33300 Bordeaux FRANCE
488230 499330553 @Company
@Persons
@UBO
@INPI
WAGNER Paul
DoB: 1950-05-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Rue de l'Eglise Le Village 5230 Montgardin France yes
@Cadastre
@Geotag
488231 499330553 @Company
@Persons
@UBO
@INPI
WAGNER Paul
DoB: 1950-05-05
PoB: 69382 Lyon 02(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue de l'Eglise Le Village 5230 Montgardin France yes
@Cadastre
@Geotag
1098574 408640811 @Company
@Persons
@UBO
@INPI
MARTIN DE MARCOS JULIAN
DoB: 1950-12-02
PoB: 99 EL MOLAR ESPAGNE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 V WAGNER 94400 Vitry-sur-Seine FRANCE
1712578 434081220 @Company
@Persons
@UBO
@INPI
PERIANO LAMBLET Christiane
DoB: 1950-02-26
PoB: Alger ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 square Wagner 91450 Soisy sur Seine France yes
@Cadastre
@Geotag
6541154 801626292 @Company
@Persons
@UBO
@INPI
WAGNER Jean Pierre Adolphe Auguste
DoB: 1950-09-02
PoB: Douai FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
93 Rue Jean Artus Res le Mozart 33300 Bordeaux FRANCE
7029989 318673837 @Company
@Persons
@UBO
@INPI
WAGNER Chantal
DoB: 1950-02-05
PoB: MANTES LA JOLIE (78)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 SQUARE CHANTON 92000 NEUILLY SUR SEINE FRANCE
7068311 399201458 @Company
@Persons
@UBO
@INPI
WAGNER SORRE Annie
DoB: 1950-02-28
PoB: Lourmel ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue du Peu du Roy 17137 Nieul-sur-Mer FRANCE
7591859 499330553 @Company
@Persons
@UBO
@INPI
WAGNER Paul
DoB: 1950-05-05
PoB: 69382 LYON 02 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
LE VILLAGE 5230 MONTGARDIN FRANCE yes
@Cadastre
@Geotag
8476301 751497579 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Pierre Adolphe Auguste
DoB: 1950-09-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
64 avenue du Port - 33420 Cabara France
8476302 751497579 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Pierre Adolphe Auguste
DoB: 1950-09-02
PoB: 59178 Douai (59) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
64 avenue du Port - 33420 Cabara France
12163835 809407372 @Company
@Persons
@UBO
@INPI
WAGNER TISSEYRE Eve
DoB: 1950-10-14
PoB: 94044 Limeil-Brévannes (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51BIS Rue du Général Leclerc 92290 Châtenay-Malabry FRANCE yes
@Cadastre
@Geotag
15536501 433898772 @Company
@Persons
@UBO
@INPI
WAGNER KIENTZEL Carmen, Claudine
DoB: 1950-02-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Parc 68590 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
15536502 433898772 @Company
@Persons
@UBO
@INPI
WAGNER KIENTZEL Carmen, Claudine
DoB: 1950-02-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Parc 68590 Saint-Hippolyte FRANCE yes
@Cadastre
@Geotag
15573834 848259008 @Company
@Persons
@UBO
@INPI
WAGNER KIENTZEL Carmen, Claudine
DoB: 1950-02-05
PoB: 68296 Saint-Hippolyte FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue du Parc 68590 Saint-Hippolyte FRANCE
15853014 433898772 @Company
@Persons
@UBO
@INPI
WAGNER KIENTZEL Carmen, Claudine
DoB: 1950-02-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Parc 68590 Saint-Hippolyte FRANCE
15853015 433898772 @Company
@Persons
@UBO
@INPI
WAGNER KIENTZEL Carmen, Claudine
DoB: 1950-02-05
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Vice-président du conseil de surveillance
@OCCRP Alef
@WC
6 rue du Parc 68590 Saint-Hippolyte 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.