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 1959-06-05 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
460693 820707768 @Company
@Persons
@UBO
@INPI
WAGNER Thierry
DoB: 1959-12-22
PoB: 57463 Metz (57) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 Avenue du Château 94300 Vincennes FRANCE
3342843 484022389 @Company
@Persons
@UBO
@INPI
WAGNER Jean Luc
DoB: 1959-11-09
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
152 Boulevard De Cessole Les Lucioles C 6000 Nice FRANCE
3395415 483219598 @Company
@Persons
@UBO
@INPI
LE FER LE FER-WAGNER Christine Marie Louise
DoB: 1959-02-21
PoB: 78551 Saint-Germain-en-Laye (78) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Pinède du Trascoulet 6670 Levens FRANCE
3850797 509384590 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Luc Paul Henri
DoB: 1959-11-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Boulevard De Cessole les Lucioles C 6100 Nice France yes
@Cadastre
@Geotag
3850798 509384590 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Luc Paul Henri
DoB: 1959-11-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard De Cessole les Lucioles C 6100 Nice France yes
@Cadastre
@Geotag
3853875 530169366 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Luc Paul Henri
DoB: 1959-11-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Boulevard De Cessole les Lucioles C 6100 Nice France
3853876 530169366 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Luc Paul Henri
DoB: 1959-11-09
PoB: 06088 Nice (06) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
152 Boulevard De Cessole les Lucioles C 6100 Nice France
3870110 478340102 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Luc Paul Henri
DoB: 1959-11-09
PoB: 06088 Nice (06) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
152 Boulevard De Cessole les Lucioles C 6100 Nice France
4820633 818421125 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1959-05-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 Rue Juliette Savar 94000 Créteil FRANCE
4820634 818421125 @Company
@Persons
@UBO
@INPI
WAGNER Richard
DoB: 1959-05-06
PoB: 75120 Paris 20(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Rue Juliette Savar 94000 Créteil FRANCE
6055735 380997742 @Company
@Persons
@UBO
@INPI
WAGNER Eric Michel
DoB: 1959-03-11
PoB: 60175 Creil (60) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue de la Forêt 78570 Chanteloup les Vignes France
6456498 800771206 @Company
@Persons
@UBO
@INPI
WAGNER Gilles
DoB: 1959-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 Avenue Georges Rivière 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6456499 800771206 @Company
@Persons
@UBO
@INPI
WAGNER Gilles
DoB: 1959-02-26
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 Avenue Georges Rivière 33370 Salleboeuf FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6508588 802773572 @Company
@Persons
@UBO
@INPI
PROD HOMME WAGNER Sylvie Marie Thérèse
DoB: 1959-03-24
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Vignes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
7844384 412542219 @Company
@Persons
@UBO
@INPI
WAGNER Veronique
DoB: 1959-09-12
PoB: 59 VALENCIENNES
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Rue DE L HAUTIL 78780 Maurecourt FRANCE
10737743 810401950 @Company
@Persons
@UBO
@INPI
DANNENBRING WAGNER Hanne Asako
DoB: 1959-11-08
PoB: TOKYO JAPON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Meckenheimer Allée 91 53115 0 BONN ALLEMAGNE yes
@Cadastre
@Geotag
12251577 750015356 @Company
@Persons
@UBO
@INPI
WAGNER EL HAIK Isabelle
DoB: 1959-07-06
PoB: 92026 Courbevoie (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
43 Avenue du Château 92190 Meudon FRANCE
12710634 497990903 @Company
@Persons
@UBO
@INPI
WAGNER Eric Michel
DoB: 1959-03-11
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 rue de la Carrière la Côtière 50850 Ger FRANCE
12710635 497990903 @Company
@Persons
@UBO
@INPI
WAGNER Eric Michel
DoB: 1959-03-11
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 rue de la Carrière la Côtière 50850 Ger FRANCE
12723229 493216832 @Company
@Persons
@UBO
@INPI
WAGNER Eric Michel
DoB: 1959-03-11
PoB: 60175 Creil FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue de la Forêt 78570 Chanteloup-les-Vignes FRANCE
12723230 493216832 @Company
@Persons
@UBO
@INPI
WAGNER Eric Michel
DoB: 1959-03-11
PoB: 60175 Creil FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue de la Forêt 78570 Chanteloup-les-Vignes FRANCE
15058488 332456748 @Company
@Persons
@UBO
@INPI
WAGNER Robert
DoB: 1959-06-05
PoB: THIONVILLE/57
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 RUE DU MARECHAL LECLERC COURCELLES-CHAUSSY 57530 COURCELLES CHAUSSY FRANCE
15058489 332456748 @Company
@Persons
@UBO
@INPI
WAGNER Robert
DoB: 1959-06-05
PoB: THIONVILLE/57
P.Physique
Quality: Associé
@OCCRP Alef
@WC
51 RUE DU MARECHAL LECLERC COURCELLES-CHAUSSY 57530 COURCELLES CHAUSSY 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.