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 1957-01-05 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
2658226 338185176 @Company
@Persons
@UBO
@INPI
WAGNER GERMAIN Patricia Jacqueline Lucienne
DoB: 1957-05-05
PoB: 57463 Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
3 Rue des Avocats 26700 Pierrelatte France
3560826 332866599 @Company
@Persons
@UBO
@INPI
VEZIANO EPOUSE TARPIN LYONNET Michèle
DoB: 1957-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
75 Avenue Des Ricard Le Wagner 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
3560827 332866599 @Company
@Persons
@UBO
@INPI
VEZIANO EPOUSE TARPIN LYONNET Michèle
DoB: 1957-11-19
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
75 Avenue Des Ricard Le Wagner 83160 La Valette-du-Var FRANCE yes
@Cadastre
@Geotag
4718391 411121262 @Company
@Persons
@UBO
@INPI
WAGNER Marc
DoB: 1957-08-01
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 Rue LOUIS DUPRE 94100 SAINT MAUR DES FOSSES FRANCE yes
@Cadastre
@Geotag
6673161 500921572 @Company
@Persons
@UBO
@INPI
WAGNER Denis Jean-Marie
DoB: 1957-05-01
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
55 Rue Lacordaire 75015 Paris FRANCE yes
@Cadastre
@Geotag
8520012 492362868 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Jacques
DoB: 1957-08-25
PoB: 25388 MONTBELIARD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue Saint Maimboeuf 25200 MONTBELIARD FRANCE
9859756 389629999 @Company
@Persons
@UBO
@INPI
WAGNER Christian
DoB: 1957-01-12
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
273 chemin de Beauveser 83460 Les arcs/Argens FRANCE
9859757 389629999 @Company
@Persons
@UBO
@INPI
WAGNER Christian
DoB: 1957-01-12
PoB: 54323 LONGWY FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
273 chemin de Beauveser 83460 Les arcs/Argens FRANCE
10382239 343077491 @Company
@Persons
@UBO
@INPI
WAGNER WANHAM Marguerite Marie
DoB: 1957-07-15
PoB: 54277 Jeandelize (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Verdun 54800 Jeandelize France yes
@Cadastre
@Geotag
10513574 310131107 @Company
@Persons
@UBO
@INPI
WAGNER Philippe Christian-Jacques Thierry Bruno
DoB: 1957-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 rue de l'Orient 88100 Saint-Die-des-Vosges FRANCE
10513575 310131107 @Company
@Persons
@UBO
@INPI
WAGNER Philippe Christian-Jacques Thierry Bruno
DoB: 1957-01-05
PoB: 57463 METZ FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue de l'Orient 88100 Saint-Die-des-Vosges FRANCE
12079141 393855077 @Company
@Persons
@UBO
@INPI
WAGNER Jean Marc
DoB: 1957-08-01
PoB: DRANCY 93
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
GREFFEIL 11250 ST HILAIRE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12079198 390491082 @Company
@Persons
@UBO
@INPI
WAGNER Jean Marc
DoB: 1957-08-01
PoB: 93029 DRANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11250 GREFFEIL FRANCE
16032714 319659827 @Company
@Persons
@UBO
@INPI
Wagner Denis Jean-Marie
DoB: 1957-05-01
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
55 rue Lacordaire 75015 Paris 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.