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 1958-05-02 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1211894 508348562 @Company
@Persons
@UBO
@INPI
WANG Jiaqing
DoB: 1958-02-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1211895 508348562 @Company
@Persons
@UBO
@INPI
WANG Jiaqing
DoB: 1958-02-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
56 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1879997 481308062 @Company
@Persons
@UBO
@INPI
WANG JIAQING
DoB: 1958-02-01
PoB: ZHEJIANG CHINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
56 rue Richard Wagner 93150 Le Blanc Mesnil France
3986625 382389245 @Company
@Persons
@UBO
@INPI
WAGNER Didier
DoB: 1958-10-16
PoB: PERPIGNAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
38 BD. MAL JUIN LES GRILLONS 6800 CAGNES SUR MER FRANCE
5721614 533611711 @Company
@Persons
@UBO
@INPI
WAGNER DEMONCHY Fabienne
DoB: 1958-02-23
PoB: 57160 CREUTZWALD FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
33 rue de Bel Air 37390 Mettray FRANCE
9473403 432219392 @Company
@Persons
@UBO
@INPI
WAGNER Guy
DoB: 1958-06-02
PoB: 38563 Voiron (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
502 Côte DU DROGUET 38440 Meyrieu-les-Étangs France
9696083 428904403 @Company
@Persons
@UBO
@INPI
WAGNER Claudine
DoB: 1958-04-22
PoB: 93066 SAINT DENIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
52 PL. DE LA MAISON DES PRINCES 56620 PONT-SCORFF FRANCE
10737741 810401950 @Company
@Persons
@UBO
@INPI
WAGNER Klaus Stephan Otto
DoB: 1958-02-16
PoB: BONN ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Meckenheimer Allée 91 53115 0 BONN ALLEMAGNE yes
@Cadastre
@Geotag
10737742 810401950 @Company
@Persons
@UBO
@INPI
WAGNER Klaus Stephan Otto
DoB: 1958-02-16
PoB: BONN ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meckenheimer Allée 91 53115 0 BONN ALLEMAGNE yes
@Cadastre
@Geotag
14279785 339947244 @Company
@Persons
@UBO
@INPI
WAGNER Michel Renaud
DoB: 1958-02-02
PoB: 57412 Longeville-lès-Metz (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
42 B Rue JULES AUBER - APPT 50 97400 Saint-Denis France
15058404 329415962 @Company
@Persons
@UBO
@INPI
WAGNER MULLER Marie-Monique
DoB: 1958-05-02
PoB: 57083 BINING FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 RUE DES FLEURS 57410 PETIT REDERCHING FRANCE
15526052 348194242 @Company
@Persons
@UBO
@INPI
MEICHLER WAGNER Anne
DoB: 1958-05-28
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
20 RUE DU BOULEAU 68920 WINTZENHEIM 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.