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 1969-05-03 found 11 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4838886 828960534 @Company
@Persons
@UBO
@INPI
WAGNER Thierry Jean Michel
DoB: 1969-05-03
PoB: 69244 Tassin-la-Demi-Lune (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Rue Anatole France 69150 Décines-Charpieu France
4913873 453851909 @Company
@Persons
@UBO
@INPI
WAGNER Hervé Gaby
DoB: 1969-11-20
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Hameau de Derbieres 26740 La Coucourde France
6261486 379439086 @Company
@Persons
@UBO
@INPI
WAGNER Frédéric Georges
DoB: 1969-10-25
PoB: 29019 Brest
P.Physique
Quality: Président
@OCCRP Alef
@WC
47 Rue Maria Lamy 89140 Courlon-sur-Yonne FRANCE
6933786 379755275 @Company
@Persons
@UBO
@INPI
WAGNER Frédéric
DoB: 1969-11-13
PoB: 51454 51 Reims FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 du Lieutenant Colonel Beaulieu 51100 Reims FRANCE
7852076 450635628 @Company
@Persons
@UBO
@INPI
WAGNER GOANVIC Patricia
DoB: 1969-03-31
PoB: OSORNO CHILI
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
94 Place DE LA PASSERINE 78720 Cernay-la-Ville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11607133 325422079 @Company
@Persons
@UBO
@INPI
WAGNER Patrick
DoB: 1969-05-04
PoB: 69149 Oullins (69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Route des des Condamines 69390 Vernaison FRANCE
14458242 494813561 @Company
@Persons
@UBO
@INPI
WAGNER Denis
DoB: 1969-06-15
PoB: 57628 Sarralbe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
7 impasse du Stade 57430 Sarralbe FRANCE yes
@Cadastre
@Geotag
14700447 325422079 @Company
@Persons
@UBO
@INPI
WAGNER Patrick
DoB: 1969-05-04
PoB: 69149 Oullins (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
525 Route des des Condamines 69390 Vernaison France
15232339 504896184 @Company
@Persons
@UBO
@INPI
WAGNER Alain, Joseph
DoB: 1969-12-03
PoB: Esch-sur-Alzette (00) LUXEMBOURG
P.Physique
Quality: Associé
@OCCRP Alef
@WC
38 rue Principale Hagen 0 LUXEMBOURG
15241962 829579614 @Company
@Persons
@UBO
@INPI
BUTTGEN WAGNER Françoise, Michèle
DoB: 1969-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 rue Eugène Delacroix 57310 Bousse FRANCE
15241963 829579614 @Company
@Persons
@UBO
@INPI
BUTTGEN WAGNER Françoise, Michèle
DoB: 1969-12-03
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
21 rue Eugène Delacroix 57310 Bousse 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.