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 1981-10-10 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
205608 820036382 @Company
@Persons
@UBO
@INPI
WAGNER Julien
DoB: 1981-10-24
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
3 Impasse du Ruisseau d'Ibardin 64122 Urrugne FRANCE
513203 438683518 @Company
@Persons
@UBO
@INPI
Wagner Marie-Stephane
DoB: 1981-07-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
65 boulevard Barbès 75018 Paris France yes
@Cadastre
@Geotag
513204 438683518 @Company
@Persons
@UBO
@INPI
Wagner Marie-Stephane
DoB: 1981-07-11
PoB: 75113 Paris 13 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
65 boulevard Barbès 75018 Paris France yes
@Cadastre
@Geotag
954706 807830005 @Company
@Persons
@UBO
@INPI
NAITYACOUB Hassan
DoB: 1981-10-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: président
@OCCRP Alef
@WC
17 Allée Richard Wagner 42000 Saint-Étienne France
3437315 813093242 @Company
@Persons
@UBO
@INPI
WAGNER Mathieu
DoB: 1981-02-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
3 Rue Amiral de Grasse 6000 Nice FRANCE
4031529 820036382 @Company
@Persons
@UBO
@INPI
WAGNER Julien
DoB: 1981-10-24
PoB: 35238 Rennes FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
875 chemin d'Etxanzabal 64122 Urrugne FRANCE
5017069 803011576 @Company
@Persons
@UBO
@INPI
NAITYACOUB HASSAN
DoB: 1981-10-23
PoB: 42218 Saint-Étienne (42) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Allée Richard Wagner 42000 Saint-Étienne France
7919134 808894075 @Company
@Persons
@UBO
@INPI
WAGNER Mathieu
DoB: 1981-02-28
PoB: 57631 Sarreguemines FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 Rue PAUL FORT 95460 Ézanville FRANCE
9475741 811891753 @Company
@Persons
@UBO
@INPI
MONDON Julien Pascal Nicolas
DoB: 1981-09-10
PoB: 69383 Lyon 3(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
34 H Rue Richard Wagner 38150 Salaise-sur-Sanne France
11510828 510153521 @Company
@Persons
@UBO
@INPI
WAGNER Thomas Guillaume
DoB: 1981-03-26
PoB: 11069 Carcassonne FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
43 rue Marius Jacotot 92800 Puteaux FRANCE
13300589 824921696 @Company
@Persons
@UBO
@INPI
HUBEAUX WAGNER Marion, Marie-Pierre, Jacqueline
DoB: 1981-09-10
PoB: 92026 Courbevoie FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Clos d'Anglas des Moulins 64320 Ousse FRANCE
13477727 818828238 @Company
@Persons
@UBO
@INPI
HEREDIA Hugues
DoB: 1981-10-12
PoB: 65440 Tarbes (65) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue Richard Wagner 44800 Saint-Herblain France
14870437 533434684 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
14885349 818745556 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane, Yves
DoB: 1981-01-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14885350 818745556 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane, Yves
DoB: 1981-01-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14893401 838227908 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Saint-Sigisbert Le ban Saint-Martin 57050 Metz FRANCE
14897807 849271945 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Saint-Sigisbert Le ban Saint-Martin 57050 Metz FRANCE
14941386 533434684 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
14956298 818745556 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane, Yves
DoB: 1981-01-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14956299 818745556 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane, Yves
DoB: 1981-01-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
14964350 838227908 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Saint-Sigisbert Le ban Saint-Martin 57050 Metz FRANCE
14968756 849271945 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Saint-Sigisbert Le ban Saint-Martin 57050 Metz FRANCE
15132576 533434684 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 METZ FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 rue des Bénédictins 57050 Le ban Saint-Martin FRANCE
15147488 818745556 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane, Yves
DoB: 1981-01-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15147489 818745556 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane, Yves
DoB: 1981-01-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue Saint-Sigisbert 57050 Le ban Saint-Martin FRANCE yes
@Cadastre
@Geotag
15155540 838227908 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Saint-Sigisbert Le ban Saint-Martin 57050 Metz FRANCE
15159946 849271945 @Company
@Persons
@UBO
@INPI
WAGNER Stéphane
DoB: 1981-10-10
PoB: 57463 Metz FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
30 rue Saint-Sigisbert Le ban Saint-Martin 57050 Metz FRANCE
15407538 511145344 @Company
@Persons
@UBO
@INPI
ARUMUGAM GOMAS GREASIAN Lavananthini
DoB: 1981-12-07
PoB: JAFFNA SRI LANKA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 Rue Richard Wagner 93150 Le Blanc-Mesnil 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.