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 1978-05-11 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
357918 449283217 @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 Montsurs-Saint-Cenere 53150 MONTSURS FRANCE
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
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
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
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
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
15060069 384820973 @Company
@Persons
@UBO
@INPI
WAGNER Denis
DoB: 1978-05-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bining 57410 Rahling FRANCE
15072440 751746538 @Company
@Persons
@UBO
@INPI
WAGNER Denis
DoB: 1978-05-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de Bining 57410 Rahling FRANCE
15072441 751746538 @Company
@Persons
@UBO
@INPI
WAGNER Denis
DoB: 1978-05-24
PoB: 57089 Bitche FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 rue de Bining 57410 Rahling 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.