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 WENDLING 1977-04-04 found 20 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
5881781 417936044 @Company
@Persons
@UBO
@INPI
WENDLING Dimitri
DoB: 1977-05-15
PoB: 38421 Saint-Martin-d'Hères (38) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
30 Rue Émile Gueymard 38000 Grenoble France yes
@Cadastre
@Geotag
7730964 491370730 @Company
@Persons
@UBO
@INPI
WENDLING Thierry
DoB: 1977-03-10
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
IMPASSE BEL AIR MORESVILLE 28800 FLACEY FRANCE
9761474 822553707 @Company
@Persons
@UBO
@INPI
Wendling Jonathan
DoB: 1977-03-23
PoB: 59392 Maubeuge (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
10 rue Faidherbe 59177 Sains du Nord France
10150058 524305869 @Company
@Persons
@UBO
@INPI
WENDLING Sébastien
DoB: 1977-03-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
115 avenue Gaston Fontmichel 6210 Mandelieu-la-Napoule FRANCE
10150059 524305869 @Company
@Persons
@UBO
@INPI
WENDLING Sébastien
DoB: 1977-03-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
115 avenue Gaston Fontmichel 6210 Mandelieu-la-Napoule FRANCE
12316906 481102986 @Company
@Persons
@UBO
@INPI
WENDLING Pierre
DoB: 1977-02-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
105 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
12316907 481102986 @Company
@Persons
@UBO
@INPI
WENDLING Pierre
DoB: 1977-02-01
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
105 Rue Rivay 92300 Levallois-Perret FRANCE yes
@Cadastre
@Geotag
14431126 421441023 @Company
@Persons
@UBO
@INPI
WENDLING Daniel
DoB: 1977-08-12
PoB: 67180 HAGUENAU FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DE L'EGLISE 67350 DAUENDORF FRANCE
14439082 441528148 @Company
@Persons
@UBO
@INPI
WENDLING Joel
DoB: 1977-04-04
PoB: STRASBOURG (67)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE DU PARADIS 67670 WITTERSHEIM FRANCE
14467742 511120263 @Company
@Persons
@UBO
@INPI
WENDLING Joël
DoB: 1977-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 rue du Paradis 67670 Wittersheim FRANCE yes
@Cadastre
@Geotag
14467743 511120263 @Company
@Persons
@UBO
@INPI
WENDLING Joël
DoB: 1977-04-04
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 rue du Paradis 67670 Wittersheim FRANCE yes
@Cadastre
@Geotag
14887616 823053640 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bénédictins 57000 Metz FRANCE
14887617 823053640 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bénédictins 57000 Metz FRANCE
14897993 849671201 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19d avenue de la Libération 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
14958565 823053640 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bénédictins 57000 Metz FRANCE
14958566 823053640 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bénédictins 57000 Metz FRANCE
14968942 849671201 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19d avenue de la Libération 57160 Châtel-Saint-Germain FRANCE yes
@Cadastre
@Geotag
15149755 823053640 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue des Bénédictins 57000 Metz FRANCE
15149756 823053640 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue des Bénédictins 57000 Metz FRANCE
15160132 849671201 @Company
@Persons
@UBO
@INPI
WENDLING Xavier
DoB: 1977-08-20
PoB: 57160 Creutzwald FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19d avenue de la Libération 57160 Châtel-Saint-Germain FRANCE 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.