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 1959-11-09 found 14 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
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
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
6452012 403672868 @Company
@Persons
@UBO
@INPI
WAGNER Patrick Jean-Marie
DoB: 1959-09-25
PoB: 68066 Colmar (68) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
104 Avenue DE CAMPS 33470 Le Teich FRANCE
7031139 814517611 @Company
@Persons
@UBO
@INPI
PLANTARD WAGNER Nadine, Anne-Marie
DoB: 1959-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Sauzais 36160 Pérassay FRANCE yes
@Cadastre
@Geotag
7031140 814517611 @Company
@Persons
@UBO
@INPI
PLANTARD WAGNER Nadine, Anne-Marie
DoB: 1959-01-21
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Sauzais 36160 Pérassay 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
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
15061164 403312614 @Company
@Persons
@UBO
@INPI
WAGNER Philippe
DoB: 1959-06-09
PoB: 57227 FORBACH FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 RUE DE FORBACH GAUBIVING 57600 FOLKLING FRANCE yes
@Cadastre
@Geotag
15536595 434244802 @Company
@Persons
@UBO
@INPI
WAGNER Etienne Gerard
DoB: 1959-11-16
PoB: COLMAR -68-
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 RUE DES PRES 68124 LOGELBACH 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.