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 1977-02-02 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1191433 827482563 @Company
@Persons
@UBO
@INPI
BOUCHICAR El Mahfoud
DoB: 1977-08-08
PoB: TAJARMOUNTE AIT ALI ELKBELT MAROC
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
77 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
1202916 824485718 @Company
@Persons
@UBO
@INPI
BOUCHICAR El Mahfoud
DoB: 1977-08-08
PoB: TAJARMOUNTE AIT ALI ELKBELT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
2532530 820202489 @Company
@Persons
@UBO
@INPI
Wagner Julie
DoB: 1977-02-20
PoB: 91377 Massy (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
Bl2 36 allée des Frères Voisin 75015 Paris France
2790468 822936738 @Company
@Persons
@UBO
@INPI
WAGNER Rodolphe, Jean, Jacques
DoB: 1977-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
44 rue de la Croix de Fer 11200 Bizanet FRANCE
2798232 828163683 @Company
@Persons
@UBO
@INPI
WAGNER Rodolphe, Jean, Jacques
DoB: 1977-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 rue de la Croix-de-Fer 11200 Bizanet FRANCE
2798233 828163683 @Company
@Persons
@UBO
@INPI
WAGNER Rodolphe, Jean, Jacques
DoB: 1977-02-03
PoB: 76217 Dieppe FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 rue de la Croix-de-Fer 11200 Bizanet FRANCE
3153574 519947444 @Company
@Persons
@UBO
@INPI
OUAHMI Mohamed
DoB: 1977-09-01
PoB: Khenifa Maroc
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Galerie Richard Wagner Immeuble Piboulo 30900 Nîmes France yes
@Cadastre
@Geotag
4802105 797529567 @Company
@Persons
@UBO
@INPI
BOUCHICAR El Mahfoud
DoB: 1977-08-08
PoB: TAJARMOUNTE AÏT ALI ELKBELT MAROC
P.Physique
Quality: Président
@OCCRP Alef
@WC
77 Rue Richard Wagner 93150 Le Blanc-Mesnil FRANCE
5190810 510822844 @Company
@Persons
@UBO
@INPI
WAGNER Antoine
DoB: 1977-07-15
PoB: 54395 NANCY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
23 avenue des tribunes 59130 Lambersart FRANCE
6102150 502039027 @Company
@Persons
@UBO
@INPI
MOREAU ROUE Virginie Sylvie
DoB: 1977-02-15
PoB: 72264 Sablé-sur-Sarthe (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Henri Wagner 44170 Nozay France
6545858 781803614 @Company
@Persons
@UBO
@INPI
PEYRI Sébastien
DoB: 1977-02-10
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Membre
@OCCRP Alef
@WC
30 Rue Richard Wagner 33700 Mérignac FRANCE
6552366 813147105 @Company
@Persons
@UBO
@INPI
VAYSSE Emmanuel René Claude
DoB: 1977-07-10
PoB: 33522 Talence (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Rue Richard Wagner Parc du Château 33700 Mérignac FRANCE
7202686 812617660 @Company
@Persons
@UBO
@INPI
WAGNER Jérôme, Jean, Paul
DoB: 1977-10-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 rue Sainte-Claire Deville 4600 Château-Arnoux Saint-Auban FRANCE
7202687 812617660 @Company
@Persons
@UBO
@INPI
WAGNER Jérôme, Jean, Paul
DoB: 1977-10-02
PoB: 75109 Paris 09 FRANCE
P.Physique
Quality: Actionnaire unique
@OCCRP Alef
@WC
6 rue Sainte-Claire Deville 4600 Château-Arnoux Saint-Auban FRANCE
7412334 808450787 @Company
@Persons
@UBO
@INPI
REY Christine Marie Therèse
DoB: 1977-09-14
PoB: 30189 Nîmes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
4 rue Richard Wagner 34970 Lattes FRANCE
8039036 800358467 @Company
@Persons
@UBO
@INPI
BURET Vincent
DoB: 1977-11-11
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
8039037 800358467 @Company
@Persons
@UBO
@INPI
BURET Vincent
DoB: 1977-11-11
PoB: 86066 Châtellerault (86) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28-30 boulevard Richard Wagner 37000 Tours France yes
@Cadastre
@Geotag
9660647 672049319 @Company
@Persons
@UBO
@INPI
PERRIN Michel Bruno
DoB: 1946-02-11
PoB: LOURDES
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
32 RUE WAGNER 87000 LIMOGES FRANCE
9660648 672049319 @Company
@Persons
@UBO
@INPI
PERRIN Michel Bruno
DoB: 1946-02-11
PoB: LOURDES
P.Physique
Quality: Président
@OCCRP Alef
@WC
32 RUE WAGNER 87000 LIMOGES FRANCE
10091999 492452040 @Company
@Persons
@UBO
@INPI
MALGRAS WAGNER Aline
DoB: 1977-02-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
24 ROUTE DE BONVILLER 54370 RAVILLE SUR SANON FRANCE
10092000 492452040 @Company
@Persons
@UBO
@INPI
MALGRAS WAGNER Aline
DoB: 1977-02-03
PoB: 54329 LUNEVILLE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 ROUTE DE BONVILLER 54370 RAVILLE SUR SANON FRANCE
12245862 800338634 @Company
@Persons
@UBO
@INPI
WAGNER Samuel
DoB: 1977-10-11
PoB: SOLNA SUEDE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 Lennox Gardens 0 LONDRES SWIX 0DH ROYAUME-UNI
13477632 805238870 @Company
@Persons
@UBO
@INPI
MORICEAU WAGNER Céline Lydie Marie
DoB: 1977-12-18
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 chemin des Chênes 44310 Saint Philbert de Grand Lieu France yes
@Cadastre
@Geotag
14407987 309633212 @Company
@Persons
@UBO
@INPI
WAGNER Jean Paul
DoB: 1921-02-06
PoB: BARR (67)
P.Physique
Quality: Membre
@OCCRP Alef
@WC
8 RUE FLACH 67100 STRASBOURG FRANCE
14476627 529821795 @Company
@Persons
@UBO
@INPI
WAGNER Jérôme
DoB: 1977-02-02
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 rue de la Pépinière 67160 Wissembourg FRANCE
14506215 813263704 @Company
@Persons
@UBO
@INPI
WAGNER Jérôme
DoB: 1977-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse Sauerwiese 67250 Ingolsheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14506216 813263704 @Company
@Persons
@UBO
@INPI
WAGNER Jérôme
DoB: 1977-02-02
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse Sauerwiese 67250 Ingolsheim 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.