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 Thomas found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1020858 487862757 @Company
@Persons
@UBO
@INPI
LABAT Hervé Joseph Thomas
DoB: 1970-10-03
PoB: 54395 Nancy (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
39 Boulevard Richard Wagner 31300 Toulouse France
1077798 500744511 @Company
@Persons
@UBO
@INPI
JUST Thomas, Wagner
DoB: 1974-05-16
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Oberdorfstrasse 31 0 CH-8820 WADENSWILL SUISSE
1146765 494804438 @Company
@Persons
@UBO
@INPI
JUST Thomas, Wagner
DoB: 1974-05-16
PoB: GENTOFTE DANEMARK
P.Physique
Quality: Responsable à l'étranger
@OCCRP Alef
@WC
Oberdorfstrasse 31 0 CH-8820 WADENSWILL SUISSE
2045508 807992904 @Company
@Persons
@UBO
@INPI
Palenzuela Thomas
DoB: 1974-06-12
PoB: 93001 Aubervilliers (93) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue Richard Wagner Meudon MEUDON LA FORET 92360 Meudon France
4140815 381925262 @Company
@Persons
@UBO
@INPI
ILTIS Thomas Camille René
DoB: 1982-08-10
PoB: 91345 Longjumeau FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse Richard Wagner 91460 Marcoussis FRANCE
6492412 525041810 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1988-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
71 Chemin des Vignes 33160 Saint-Aubin-de-Médoc FRANCE yes
@Cadastre
@Geotag
6508589 802773572 @Company
@Persons
@UBO
@INPI
WAGNER Thomas Robert Joseph
DoB: 1988-06-01
PoB: 75115 Paris 15(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Avenue Marcel Dassault 33000 Bordeaux FRANCE yes
@Cadastre
@Geotag
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
12948091 419428578 @Company
@Persons
@UBO
@INPI
WAGNER Thomas, François, Pierre
DoB: 1974-07-21
PoB: 65440 Tarbes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 rue Rittweger Uccle 0 BELGIQUE yes
@Cadastre
@Geotag
14148149 438918815 @Company
@Persons
@UBO
@INPI
Wagner Thomas
DoB: 03/09/1991
PoB: Tulle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Barrière 19000 Tulle France
14151348 513812875 @Company
@Persons
@UBO
@INPI
Wagner Thomas
DoB: 03/09/1991
PoB: Tulle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
94 rue Blanche 75009 Paris France
14425219 402388763 @Company
@Persons
@UBO
@INPI
PILZ Thomas
DoB: 1967-11-23
PoB: Esslingen am neckar ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 3 70184 Stuttgart 0 ALLEMAGNE
14426220 405268806 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1970-05-31
PoB: 67544 WISSEMBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 rue des Barons Fleckenstein 67250 Soultz-sous-Forêts FRANCE
14445787 478006968 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1984-09-05
PoB: 67482 STRASBOURG FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Frênes 67850 Offendorf FRANCE
14479940 534990676 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1973-01-06
PoB: 67544 Wissembourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route de Hunspach 67160 Seebach FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14484854 698503331 @Company
@Persons
@UBO
@INPI
PILZ Thomas
DoB: 1967-11-23
PoB: Esslingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 3 70184 Stuttgart 0 ALLEMAGNE
14821133 438918815 @Company
@Persons
@UBO
@INPI
Wagner Thomas
DoB: 03/09/1991
PoB: Tulle FRANCE
P. Physiqu
Quality: Gérant
@OCCRP Alef
@WC
34 rue de la Barrière 19000 Tulle France
14845284 433885589 @Company
@Persons
@UBO
@INPI
THOMAS WAGNER Veronique
DoB: 1971-03-14
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE 57370 MITTELBRONN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14916233 433885589 @Company
@Persons
@UBO
@INPI
THOMAS WAGNER Veronique
DoB: 1971-03-14
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE 57370 MITTELBRONN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15107423 433885589 @Company
@Persons
@UBO
@INPI
THOMAS WAGNER Veronique
DoB: 1971-03-14
PoB: SARREBOURG (57)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 RTE NATIONALE 57370 MITTELBRONN FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15247414 888862216 @Company
@Persons
@UBO
@INPI
WAGNER Thomas, André
DoB: 1992-10-17
PoB: 57672 Thionville FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
63 rue du Conroy 57700 Neufchef FRANCE
15299910 804804607 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1971-11-27
PoB: WÖRGL AUTRICHE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Gänsleit 34 A 6306 SÖL 0 AUTRICHE
15483228 698503331 @Company
@Persons
@UBO
@INPI
PILZ Thomas
DoB: 1967-11-23
PoB: Esslingen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Richard Wagner Strasse 3 70184 Stuttgart 0 ALLEMAGNE
15578857 888098704 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1989-04-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
28 C rue de Feldkirch 68920 Wintzenheim FRANCE
15578858 888098704 @Company
@Persons
@UBO
@INPI
WAGNER Thomas
DoB: 1989-04-14
PoB: 68066 Colmar FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
28 C rue de Feldkirch 68920 Wintzenheim FRANCE
15726372 822976056 @Company
@Persons
@UBO
@INPI
WAGNER Thomas, Jean-Paul
DoB: 1982-10-26
PoB: 75112 Paris 12e Arrondissement (75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 Rue Poirier 94160 Saint-Mandé 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.