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 1951-04-07 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
449792 712034362 @Company
@Persons
@UBO
@INPI
WAGNER LAURENT
DoB: 1951-04-07
PoB: SARALBE
P.Physique
Quality: membre du directoire
@OCCRP Alef
@WC
145 Rue NATIONALE 57600 Forbach FRANCE
6717583 351034897 @Company
@Persons
@UBO
@INPI
DANIEL Jean Pierre
DoB: 1951-04-26
PoB: HERBLAY (95) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE
7084461 345329957 @Company
@Persons
@UBO
@INPI
MONPION WAGNER Anne, Marie
DoB: 1951-02-06
PoB: AURIAC DU PERIGORD 24
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE DU BEL ETAT ANDILLY 17230 MARANS FRANCE
7554754 481869865 @Company
@Persons
@UBO
@INPI
WAGNER BRACONNIER Marie Louise
DoB: 1951-07-25
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant et associé indéfiniment et solidairement responsable
@OCCRP Alef
@WC
30 rue Martin du Gard ZAC des Veyssieres Quartier de Valescure 83700 Saint-Raphaël FRANCE yes
@Cadastre
@Geotag
7575172 412633810 @Company
@Persons
@UBO
@INPI
DEBRAY KERAUFFRET Leanick
DoB: 1951-06-08
PoB: 35294 STE MARIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
210 AVENUE WAGNER ST AYGULF 83370 ST AYGULF FRANCE yes
@Cadastre
@Geotag
10883683 378307029 @Company
@Persons
@UBO
@INPI
PERRAUD Andre Claude Julien
DoB: 1951-01-13
PoB: OYONNAX - 01
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
868 RUE RICHARD WAGNER-VEYZIAT 1100 OYONNAX FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11853528 340635010 @Company
@Persons
@UBO
@INPI
COURGEAU ORTIS Annie
DoB: 1951-10-08
PoB: 17197 Jonzac FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Richard Wagner Domaine du Golf 78670 Villennes-sur-Seine FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11953727 448822163 @Company
@Persons
@UBO
@INPI
WAGNER LUX Monique Marie Germaine
DoB: 1951-06-23
PoB: 57066 Berthelming (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
80A Rue Mélanie 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11953728 448822163 @Company
@Persons
@UBO
@INPI
WAGNER LUX Monique Marie Germaine
DoB: 1951-06-23
PoB: 57066 Berthelming (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
80A Rue Mélanie 67000 Strasbourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15060879 399621978 @Company
@Persons
@UBO
@INPI
WAGNER Laurent Michel Rene
DoB: 1951-04-07
PoB: SARRALBE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Louise Darracq 64100 Bayonne FRANCE
15069227 514213982 @Company
@Persons
@UBO
@INPI
WAGNER Laurent
DoB: 1951-04-07
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 avenue Louise Darracq 64100 Bayonne FRANCE yes
@Cadastre
@Geotag
15069228 514213982 @Company
@Persons
@UBO
@INPI
WAGNER Laurent
DoB: 1951-04-07
PoB: 57628 SARRALBE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 avenue Louise Darracq 64100 Bayonne FRANCE yes
@Cadastre
@Geotag

 

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.