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 1952-11-05 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
374436 443055959 @Company
@Persons
@UBO
@INPI
SERON Jean-Pierre
DoB: 1952-10-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Allée Richard Wagner 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
374437 443055959 @Company
@Persons
@UBO
@INPI
SERON Jean-Pierre
DoB: 1952-10-27
PoB: 94068 Saint-Maur-des-Fossés (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Allée Richard Wagner 33510 Andernos-les-Bains FRANCE yes
@Cadastre
@Geotag
461755 822976056 @Company
@Persons
@UBO
@INPI
WAGNER Georges
DoB: 1952-02-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
461756 822976056 @Company
@Persons
@UBO
@INPI
WAGNER Georges
DoB: 1952-02-25
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Poirier 94160 Saint-Mandé FRANCE yes
@Cadastre
@Geotag
2382677 807599568 @Company
@Persons
@UBO
@INPI
Wagner Georges Jean-Charles
DoB: 1952-02-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Poirier 94160 Saint-Mandé France
2382679 807599568 @Company
@Persons
@UBO
@INPI
Wagner Georges Jean-Charles
DoB: 1952-02-25
PoB: 75120 Paris 20 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 rue Poirier 94160 Saint-Mandé France
2736255 482767175 @Company
@Persons
@UBO
@INPI
BAUMEYER WAGNER Sylvia
DoB: 1952-10-23
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
ROUTE DE MEZE DOMAINE AMIRAT 34340 MARSEILLAN FRANCE
2736256 482767175 @Company
@Persons
@UBO
@INPI
BAUMEYER WAGNER Sylvia
DoB: 1952-10-23
PoB: 67462 SELESTAT FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
ROUTE DE MEZE DOMAINE AMIRAT 34340 MARSEILLAN FRANCE
2752260 413449422 @Company
@Persons
@UBO
@INPI
BAUMEYER WAGNER Sylvia
DoB: 1952-10-23
PoB: SELESTAT (BAS RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RESIDENCE LES VILLAGEOISES AVENUE DES CAMPINGS MARSEILLAN PLAGE 34340 MARSEILLAN FRANCE
6167994 419499520 @Company
@Persons
@UBO
@INPI
DEGLIN WAGNER Odile Aimee Nicole Jacqueline
DoB: 1952-11-01
PoB: Tunis Tunisie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
14 Rue Cardinal De Polignac 43000 Le Puy-en-Velay France yes
@Cadastre
@Geotag
6943332 423435023 @Company
@Persons
@UBO
@INPI
WAGNER Jean Marie Antoine
DoB: 1952-06-17
PoB: 51584 51 TROIS PUITS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 che. des Monts la Ville 51140 PROUILLY FRANCE yes
@Cadastre
@Geotag
7933712 428617146 @Company
@Persons
@UBO
@INPI
WAGNER Francois
DoB: 1952-11-12
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Avenue DES JONCHERES 78121 Crespières FRANCE
8242173 378790059 @Company
@Persons
@UBO
@INPI
TERRISSE Maxime Pierre Irenee
DoB: 1952-05-08
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
27 Boulevard Richard Wagner 31000 Toulouse France
8736956 318055399 @Company
@Persons
@UBO
@INPI
DEGLIN WAGNER Odile
DoB: 1952-11-01
PoB: Tunis ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Cardinal de Polignac 43000 Le puy-en-Velay FRANCE
8736957 318055399 @Company
@Persons
@UBO
@INPI
DEGLIN WAGNER Odile
DoB: 1952-11-01
PoB: Tunis ALGERIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 rue du Cardinal de Polignac 43000 Le puy-en-Velay FRANCE
10664149 423233220 @Company
@Persons
@UBO
@INPI
WAGNER Richard Roger
DoB: 1952-11-05
PoB: 10387 TROYES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES CHENEVIERES PRUGNY 10190 PRUGNY FRANCE yes
@Cadastre
@Geotag
11425982 443696455 @Company
@Persons
@UBO
@INPI
WAGNER Marie-Paule Michèle Marguerite
DoB: 1952-03-27
PoB: 67482 STRASBOURG
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 Impasse des Cèdres 27130 Courteilles 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.