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 1967-04-17 found 10 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1786500 316607910 @Company
@Persons
@UBO
@INPI
WAGNER Patrice
DoB: 1967-07-28
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
71 rue du Bac 75007 Paris France
1786501 316607910 @Company
@Persons
@UBO
@INPI
WAGNER Patrice
DoB: 1967-07-28
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
71 rue du Bac 75007 Paris France
3070928 411039969 @Company
@Persons
@UBO
@INPI
WAGNER DUFFNER Catherine Elisabeth
DoB: 1967-11-17
PoB: 78646 Versailles (78) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Genévriers 34430 Saint-Jean-de-Védas France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6673162 500921572 @Company
@Persons
@UBO
@INPI
WAGNER ABSIRE Marie Lucie Françoise
DoB: 1967-05-17
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 Allée des Acacias 78110 Le Vésinet FRANCE yes
@Cadastre
@Geotag
7360154 404306763 @Company
@Persons
@UBO
@INPI
WAGNER Catherine
DoB: 1967-11-17
PoB: 78646 VERSAILLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
90 AV. JACQUES CARTIER 34000 MONTPELLIER FRANCE
7428045 510703598 @Company
@Persons
@UBO
@INPI
WAGNER Catherine Elisabeth
DoB: 1967-11-17
PoB: 78646 Versailles FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue des Genévriers 34430 Saint-Jean-de-Védas FRANCE
8511248 417738259 @Company
@Persons
@UBO
@INPI
COTTET BARLOGIS Catherine
DoB: 1967-07-17
PoB: BELFORT 90
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE WAGNER 90700 CHATENOIS LES FORGES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8513241 537836322 @Company
@Persons
@UBO
@INPI
COTTET BARLOGIS Catherine
DoB: 1967-07-17
PoB: 90010 Belfort FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 rue Wagner 90700 Châtenois-les-Forges FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13178679 493414718 @Company
@Persons
@UBO
@INPI
BOTTONELLI WAGNER Laurence
DoB: 1967-08-26
PoB: PARIS 14 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 ter route de Mary 77440 Lizy-sur-Ourcq France
13188646 453093825 @Company
@Persons
@UBO
@INPI
WAGNER FERREIRA MOITA Christelle Nicole Yvonne
DoB: 1967-04-17
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
39 rue Neuvray le Clos des Iris 77515 Pommeuse 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.