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 1960-04-12 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1546405 430229179 @Company
@Persons
@UBO
@INPI
MENAGER Philippe
DoB: 1960-12-24
PoB: 72071 Château-du-Loir FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue WAGNER 60000 Beauvais FRANCE
4740173 329791602 @Company
@Persons
@UBO
@INPI
ICHTI NEE WAGNER CHRISTINE MARIE
DoB: 1960-05-09
PoB: CREUTZ WALD (MOSELLE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 Rue BENJAMIN DELESSERT 93500 Pantin FRANCE
4894458 320251473 @Company
@Persons
@UBO
@INPI
SANCHEZ Thierry
DoB: 1960-12-03
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
24 Rue Richard Wagner 38150 Salaise-sur-Sanne France
5954750 437646292 @Company
@Persons
@UBO
@INPI
FERRACCI Florence, Pascale, Simone, Renée
DoB: 1960-04-16
PoB: Alger ALGERIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
48 Galerie Richard Wagner 30000 Nîmes FRANCE
6378349 502835515 @Company
@Persons
@UBO
@INPI
GOMEZ Yves Marc
DoB: 1960-05-13
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 Rue Richard Wagner 33700 Mérignac FRANCE
7234186 523796910 @Company
@Persons
@UBO
@INPI
WAGNER Frédéric
DoB: 1960-09-12
PoB: 95428 Montmorency FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 avenue Roger Salengro 94500 Champigny-sur-Marne FRANCE
7287925 342033792 @Company
@Persons
@UBO
@INPI
WAGNER Eric
DoB: 1960-08-07
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
rue Gaston Loppin 51300 Reims-la-Brûlée France
7287926 342033792 @Company
@Persons
@UBO
@INPI
WAGNER Eric
DoB: 1960-08-07
PoB: 51649 Vitry-le-François (51) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
rue Gaston Loppin 51300 Reims-la-Brûlée France
10595545 483893228 @Company
@Persons
@UBO
@INPI
WAGNER ANSALAS Solange
DoB: 1960-12-18
PoB: 57160 Creutzwald (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Place de l'Ormeau 7460 Berrias-et-Casteljau France
10858972 481816270 @Company
@Persons
@UBO
@INPI
POINTET Patrice Marie
DoB: 1960-05-12
PoB: 92007 Bagneux FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
828 rue Richard Wagner Veyziat 1100 Oyonnax FRANCE
12225770 789941184 @Company
@Persons
@UBO
@INPI
DUROYON DAMASSE Sylvie
DoB: 1960-08-17
PoB: 75112 Paris 12(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 Rue du Bel Air Bâtiment Wagner 92190 Meudon FRANCE
12553069 751768573 @Company
@Persons
@UBO
@INPI
JMIL Habib
DoB: 1960-12-19
PoB: TATAOUINE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue Richard Wagner appt 121 76000 Rouen FRANCE
12582330 809390313 @Company
@Persons
@UBO
@INPI
REVERT Didier, Hugues, Gilbert
DoB: 1960-10-31
PoB: 76231 ELBEUF FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue Richard Wagner 76240 Le Mesnil Esnard FRANCE
12708705 423314251 @Company
@Persons
@UBO
@INPI
ELLEMAURE WAGNER Ghislaine Marie-Claire
DoB: 1960-12-08
PoB: 77288 MELUN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 CHE. DES JANS MONTMARTIN SUR MER 50590 MONTMARTIN S/MER FRANCE
14488859 753677491 @Company
@Persons
@UBO
@INPI
WAGNER DELEGLISE Béatrice
DoB: 1960-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieil Armand 68500 Hartmannswiller FRANCE
15579823 890920846 @Company
@Persons
@UBO
@INPI
WAGNER DELEGLISE Béatrice, Renée, Nicole
DoB: 1960-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Vieil Armand 68500 Hartmannswiller FRANCE
15579824 890920846 @Company
@Persons
@UBO
@INPI
WAGNER DELEGLISE Béatrice, Renée, Nicole
DoB: 1960-04-12
PoB: 75115 Paris 15 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Vieil Armand 68500 Hartmannswiller 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.