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 1975-08-05 found 16 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1697387 443504311 @Company
@Persons
@UBO
@INPI
Wagner Céline Chantal Noelle
DoB: 1975-08-05
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue des Trois Frères 75018 Paris France yes
@Cadastre
@Geotag
1697389 443504311 @Company
@Persons
@UBO
@INPI
Wagner Céline Chantal Noelle
DoB: 1975-08-05
PoB: 54382 Mont-Saint-Martin (54) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
44 rue des Trois Frères 75018 Paris France yes
@Cadastre
@Geotag
1720914 513392340 @Company
@Persons
@UBO
@INPI
WAGNER Christophe
DoB: 1975-04-23
PoB: 67482 STRASBOURG (67) FRANCE
P.Physique
Quality: Responsable en France et à l'étranger
@OCCRP Alef
@WC
38 rue de Molkenbronn 67380 Lingolsheim France
4809203 483763017 @Company
@Persons
@UBO
@INPI
HAGUEL Yann
DoB: 1975-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
3 Rue Du Pasteur Wagner 75011 Paris FRANCE yes
@Cadastre
@Geotag
4809204 483763017 @Company
@Persons
@UBO
@INPI
HAGUEL Yann
DoB: 1975-11-21
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Du Pasteur Wagner 75011 Paris FRANCE yes
@Cadastre
@Geotag
7479073 820745586 @Company
@Persons
@UBO
@INPI
DECLOMESNIL Arnaud Marc
DoB: 1975-05-06
PoB: 06088 Nice FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue Richard Wagner 34970 Lattes FRANCE
7921620 432108074 @Company
@Persons
@UBO
@INPI
PINTO Jean Louis
DoB: 1975-08-18
PoB: 78517 Rambouillet FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Rue RICHARD WAGNER 78120 Rambouillet FRANCE
8708192 443504311 @Company
@Persons
@UBO
@INPI
WAGNER Céline
DoB: 1975-08-05
PoB: 54382 MONT ST MARTIN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 RUE DES TROIS FRERES 75018 PARIS FRANCE yes
@Cadastre
@Geotag
10140112 508860061 @Company
@Persons
@UBO
@INPI
WAGNER Philippe Jean
DoB: 1975-03-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue des Haies 57165 Moulins-les-Metz FRANCE
10140113 508860061 @Company
@Persons
@UBO
@INPI
WAGNER Philippe Jean
DoB: 1975-03-26
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
5 rue des Haies 57165 Moulins-les-Metz FRANCE
10246297 533228227 @Company
@Persons
@UBO
@INPI
WAGNER William Paul Maurice
DoB: 1975-06-26
PoB: 93007 Le Blanc-Mesnil (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Villaret de Doucy 73260 La Léchère FRANCE
11746193 424967172 @Company
@Persons
@UBO
@INPI
WAGNER WAGNER Jean Philippe David
DoB: 1975-08-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
7 Boulevard DES CHENES SAINTE MARGUERITE 13009 Marseille FRANCE
11758413 794193086 @Company
@Persons
@UBO
@INPI
WAGNER Jean Philippe David
DoB: 1975-08-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
26-28 Rue des Poilus 13600 La Ciotat FRANCE
11801142 482907920 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Philippe David
DoB: 1975-08-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
22 Rue Renan 13600 La Ciotat FRANCE
11801143 482907920 @Company
@Persons
@UBO
@INPI
WAGNER Jean-Philippe David
DoB: 1975-08-05
PoB: 67437 Saverne FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 Rue Renan 13600 La Ciotat FRANCE
15556932 778887521 @Company
@Persons
@UBO
@INPI
WAGNER Vincent
DoB: 1975-05-02
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 rue des Prés 68340 Riquewihr FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

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.