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 1978-05-04 found 33 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
406543 833997190 @Company
@Persons
@UBO
@INPI
WAGNER Bruno
DoB: 1978-01-27
PoB: 13213 Marseille 13(13) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
29 Avenue des Violettes 6800 Cagnes-sur-Mer FRANCE
1259233 792825549 @Company
@Persons
@UBO
@INPI
MANDOUR BOUCHICAR Khadija
DoB: 1978-01-26
PoB: CASABLANCA MAROC
P.Physique
Quality: Associé
@OCCRP Alef
@WC
77 Rue RICHARD WAGNER 93150 Le Blanc-Mesnil FRANCE yes
@Cadastre
@Geotag
2036930 492854963 @Company
@Persons
@UBO
@INPI
LEVESQUE WAGNER Marine
DoB: 1978-09-14
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Domingos Ferreira 34 1201 22050010 Copacabana 0 BRESIL
2468680 811651769 @Company
@Persons
@UBO
@INPI
Wagner Julien
DoB: 1978-11-12
PoB: 93045 Les Lilas (93) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 rue Paul Albert 75018 Paris France
3017645 508047206 @Company
@Persons
@UBO
@INPI
WAGNER MARTIN Alexandra Marie Andrée
DoB: 1978-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
8 GRANDE RUE 55700 Wiseppe France
3017647 508047206 @Company
@Persons
@UBO
@INPI
WAGNER MARTIN Alexandra Marie Andrée
DoB: 1978-07-06
PoB: 55545 Verdun (55) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 GRANDE RUE 55700 Wiseppe France
3109869 519234298 @Company
@Persons
@UBO
@INPI
AMRI Youssef
DoB: 1978-07-30
PoB: Ajdir Temsamane Maroc
P.Physique
Quality: gérant
@OCCRP Alef
@WC
15 Galerie Richard Wagner 30900 Nîmes France
4107489 445211550 @Company
@Persons
@UBO
@INPI
SMADI Amar
DoB: 1978-12-13
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
29 Rue maurice wagner 95870 Bezons FRANCE yes
@Cadastre
@Geotag
5615271 827855057 @Company
@Persons
@UBO
@INPI
MORIN WAGNER Mathilde
DoB: 1978-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
179 rue de la Portellerie 53150 Montsûrs Saint Céneré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5615272 827855057 @Company
@Persons
@UBO
@INPI
MORIN WAGNER Mathilde
DoB: 1978-11-30
PoB: 53130 Laval FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
179 rue de la Portellerie 53150 Montsûrs Saint Céneré FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
5647460 449283217 @Company
@Persons
@UBO
@INPI
MORIN WAGNER Mathilde
DoB: 1978-11-30
PoB: 53130 LAVAL FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ALL. DU PETIT BARBE 53600 EVRON FRANCE
6356243 795154897 @Company
@Persons
@UBO
@INPI
SIMIANE François Gilles
DoB: 1978-11-03
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Richard Wagner 33700 Mérignac FRANCE yes
@Cadastre
@Geotag
6492551 804081842 @Company
@Persons
@UBO
@INPI
LARRE Jean-François
DoB: 1978-03-22
PoB: 33063 Bordeaux (33) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
36 Rue Richard Wagner 33700 Mérignac FRANCE
6595444 824874135 @Company
@Persons
@UBO
@INPI
WAGNER Laure Anne Christine
DoB: 1978-05-11
PoB: 89387 Sens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 Quai du Petit Hameau 89100 Sens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6597219 752954008 @Company
@Persons
@UBO
@INPI
WAGNER Laure Anne Christine
DoB: 1978-05-11
PoB: 89387 Sens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 Quai du Petit Hameau 89100 Sens FRANCE
6944438 447610155 @Company
@Persons
@UBO
@INPI
CONDAMINE CONTRERAS Patricia
DoB: 1978-04-16
PoB: 15014 Aurillac FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 square Richard Wagner 15130 Arpajon-sur-Cère FRANCE
6954204 823978036 @Company
@Persons
@UBO
@INPI
WAGNER Loïc Louis André
DoB: 1978-06-04
PoB: 51454 REIMS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 ruelle Saint Pierre 51140 Prouilly FRANCE
7789239 503227548 @Company
@Persons
@UBO
@INPI
DE BARROS Nelson
DoB: 1978-05-03
PoB: 54395 Nancy (54) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 Rue Robert Wagner 78140 Vélizy-Villacoublay FRANCE
7794429 807473947 @Company
@Persons
@UBO
@INPI
WAGNER FRANCIS Julia Suzanne
DoB: 1978-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 Avenue des Chênes 78620 L'Étang-la-Ville FRANCE
7876384 819790387 @Company
@Persons
@UBO
@INPI
WAGNER Gabriel
DoB: 1978-07-22
PoB: 92025 Colombes (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
62 Rue JEAN JAURES 92000 Nanterre FRANCE
7964263 394913826 @Company
@Persons
@UBO
@INPI
DECOUTURES Fleur
DoB: 1978-10-02
PoB: Argenteuil (95100) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 BD RICHARD WAGNER 31300 Toulouse FRANCE
8252375 539575266 @Company
@Persons
@UBO
@INPI
MISSOURI Driss
DoB: 1978-04-06
PoB: Oran Algérie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
39 Boulevard Richard Wagner Apt.204-Bat.B 31100 Toulouse France
9448701 520466467 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9448702 520466467 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9465652 539605105 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France
9465653 539605105 @Company
@Persons
@UBO
@INPI
TEZGIN Bayram
DoB: 1978-04-01
PoB: Emirdag Turquie
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 B Rue Richard Wagner 38150 Salaise-sur-Sanne France
10218588 424517928 @Company
@Persons
@UBO
@INPI
CONDAMINE CONTRERAS Patricia
DoB: 1978-04-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 Square Richard Wagner 15130 Arpajon-sur-Cère France yes
@Cadastre
@Geotag
10222019 528715915 @Company
@Persons
@UBO
@INPI
CONDAMINE CONTRERAS Patricia
DoB: 1978-04-16
PoB: 15014 Aurillac (15) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Square Richard Wagner 15130 Arpajon-sur-Cère France
12150799 807473947 @Company
@Persons
@UBO
@INPI
WAGNER FRANCIS Julia Suzanne
DoB: 1978-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue des Quatre Vents Bâtiment Sologne 92380 Garches FRANCE
12199809 333612422 @Company
@Persons
@UBO
@INPI
WAGNER Julia
DoB: 1978-10-05
PoB: 75116 Paris 16(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue DES CLIQUETS 92380 Garches FRANCE yes
@Cadastre
@Geotag
12210251 659850796 @Company
@Persons
@UBO
@INPI
WAGNER Eléonore
DoB: 1978-02-02
PoB: 92012 Boulogne-Billancourt (92) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
10 Berge de la Prairie 78290 Croissy-sur-Seine FRANCE
12475065 449844331 @Company
@Persons
@UBO
@INPI
CROISSANT KIMBEMBE Thamar Judith
DoB: 1978-10-06
PoB: 13001 AIX EN PROVENCE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 BOULEVARD WAGNER BAT A 31300 TOULOUSE FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15238841 807781844 @Company
@Persons
@UBO
@INPI
WAGNER Romuald
DoB: 1978-05-04
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue de la Fontaine 57570 Cattenom 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.