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 1971-11-04 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
292956 328063227 @Company
@Persons
@UBO
@INPI
WAGNER Mathias
DoB: 1971-11-17
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Heinrich von kleist strasse 42 61350 99 142badd 0 homburg ALLEMAGNE
1175522 338725625 @Company
@Persons
@UBO
@INPI
PIRODON Sylvain, Noël
DoB: 1971-11-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Richard Wagner 93290 Tremblay-en-France FRANCE
1175523 338725625 @Company
@Persons
@UBO
@INPI
PIRODON Sylvain, Noël
DoB: 1971-11-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Richard Wagner 93290 Tremblay-en-France FRANCE
1219160 818722258 @Company
@Persons
@UBO
@INPI
PIRODON Sylvain
DoB: 1971-11-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue Richard Wagner 93290 Tremblay-en-France FRANCE
1219161 818722258 @Company
@Persons
@UBO
@INPI
PIRODON Sylvain
DoB: 1971-11-14
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 Rue Richard Wagner 93290 Tremblay-en-France FRANCE
1976123 495137663 @Company
@Persons
@UBO
@INPI
WAGNER Catherine
DoB: 1971-11-04
PoB: PUSAN COREE DU SUD
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Bezout 75014 Paris France
2358542 328063227 @Company
@Persons
@UBO
@INPI
Wagner Mathias
DoB: 1971-11-17
PoB: Stuttgart ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Heinrich von kleist strasse 42 61350 99 142bad homburg 0 Allemagne
2742928 489095109 @Company
@Persons
@UBO
@INPI
WAGNER Eric
DoB: 1971-04-10
PoB: 54430 POMPEY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 RUE SAINT JACQUES 34500 BEZIERS FRANCE
8964724 513404491 @Company
@Persons
@UBO
@INPI
GHEZ BADUINO Caroline
DoB: 1971-02-16
PoB: Marseille
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Allée Richard Wagner 35000 Rennes FRANCE
8964725 513404491 @Company
@Persons
@UBO
@INPI
GHEZ BADUINO Caroline
DoB: 1971-02-16
PoB: Marseille
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
1 Allée Richard Wagner 35000 Rennes FRANCE
10382240 343077491 @Company
@Persons
@UBO
@INPI
COCHE WAGNER Emmanuelle
DoB: 1971-01-30
PoB: 54099 Briey (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
29 Rue de Verdun 54800 Jeandelize France yes
@Cadastre
@Geotag
11734348 794883793 @Company
@Persons
@UBO
@INPI
HUA Jean-Michel
DoB: 1971-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
32 Voie Wagner 94400 Vitry-sur-Seine FRANCE
11739477 508106713 @Company
@Persons
@UBO
@INPI
HUA Jean-Michel
DoB: 1971-11-21
PoB: 13055 Marseille (13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
32-34 Voie Wagner 94400 Vitry-sur-Seine 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.