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 WALLART found 235 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
57969 358201549 @Company
@Persons
@UBO
@INPI
VASSEUR Jean
DoB: 1928-06-28
PoB: HESDIGNEUL LEZ BETHUNE 62
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
RUE RENE WALLART PROLONGEE 62700 BRUAY LA BUISSIERE FRANCE
334463 333684124 @Company
@Persons
@UBO
@INPI
VASSEUR PIQUE Fanny
DoB: 1973-08-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
577 à rue René Wallart 62700 Bruay-la-Buissière FRANCE
1206585 409085859 @Company
@Persons
@UBO
@INPI
WALLART SERGE
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
ALLEE DU MUGUET AIX NOULETTE 62160 Bully-les-Mines FRANCE
4124192 343236899 @Company
@Persons
@UBO
@INPI
MR WALLART JEAN MARC
DoB: 1959-04-21
PoB: BOIS COLOMBES (92)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Place DU PARC AUX LIEVRES 91000 Évry FRANCE
5165404 421415688 @Company
@Persons
@UBO
@INPI
WALLART PIERRE -
DoB: 1964-12-28
PoB: 59 LA BASSEE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
25 RUE DES RESISTANTS 59148 FLINES LEZ RACHES FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10981489 447628488 @Company
@Persons
@UBO
@INPI
CAUMONT Philippe
DoB: 1965-01-26
PoB: 62178 BRUAY LA BUISSIERE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
679 RUE RENE WALLART 62700 BRUAY LA BUISSIERE FRANCE
10983923 434851267 @Company
@Persons
@UBO
@INPI
SARL ACO AUDIT COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DE LONDRES 62300 LENS FRANCE
10985367 380886564 @Company
@Persons
@UBO
@INPI
A CO AUDIT COMMISSARIAT
DoB: 353648595
PoB:
P. Morale UBO
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
7-9-11 RUE DE LONDRES 62300 LENS FRANCE
10991112 498616085 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DE LONDRES 62300 LENS FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10991657 775629926 @Company
@Persons
@UBO
@INPI
Societe Civile d'Exploitation Agricole DE LA NIEPPE
DoB: 350035648
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
rue Neuve 59189 Steenbecque FRANCE yes
@Cadastre
@Geotag
11004936 524744323 @Company
@Persons
@UBO
@INPI
BARTIER Sébastien
DoB: 1981-06-20
PoB: 80253 Doullens FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11bis rue Wallart 62390 Auxi-le-château FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11023481 322250481 @Company
@Persons
@UBO
@INPI
ACO AUDIT COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DE LONDRES 62300 LENS FRANCE yes
@Cadastre
@Geotag
11029392 492247358 @Company
@Persons
@UBO
@INPI
LERICHE Dominique Chantal Claudine
DoB: 1959-09-07
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 RUE WALLART 62390 AUXI LE CHATEAU FRANCE
11029393 492247358 @Company
@Persons
@UBO
@INPI
LERICHE Dominique Chantal Claudine
DoB: 1959-09-07
PoB: 80212 CORBIE FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE WALLART 62390 AUXI LE CHATEAU FRANCE
11035978 437512858 @Company
@Persons
@UBO
@INPI
AUDIT COMMISSARIAT (A.CO)
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DE LONDRES 62300 LENS FRANCE
11038837 333684124 @Company
@Persons
@UBO
@INPI
VASSEUR PIQUE Fanny
DoB: 1973-08-08
PoB: 62765 Saint-Omer FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
577 à rue René Wallart 62700 Bruay-la-Buissière FRANCE
11046557 302332077 @Company
@Persons
@UBO
@INPI
ACO
DoB: 353648595
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7/9/11 RUE DE LONDRES 62300 LENS FRANCE
11050249 420192056 @Company
@Persons
@UBO
@INPI
SARL AUDIT COMMISSARIAT
DoB: 0
PoB:
P. Morale UBO
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
7 RUE DE LONDRES 62300 LENS FRANCE
12821448 350620498 @Company
@Persons
@UBO
@INPI
WALLART GERBER Ghislaine
DoB: 1959-07-19
PoB: ROGNAC (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE DES MOISSONS 13700 MARIGNANE FRANCE
12847939 342494341 @Company
@Persons
@UBO
@INPI
WALLART GERBER Ghislaine Marie-Marcelle
DoB: 1959-07-19
PoB: ROGNAC (13)
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 RUE SAINT EXUPERY 13700 MARIGNANE FRANCE
12847940 342494341 @Company
@Persons
@UBO
@INPI
WALLART GERBER Ghislaine Marie-Marcelle
DoB: 1959-07-19
PoB: ROGNAC (13)
P.Physique
Quality: Président
@OCCRP Alef
@WC
1 RUE SAINT EXUPERY 13700 MARIGNANE FRANCE
12859691 339110447 @Company
@Persons
@UBO
@INPI
WALLART GERBER Ghislaine Marie Marcelle
DoB: 1959-07-19
PoB: MARIGNANE (13)
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
1 RUE SAINT EXUPERY 13700 MARIGNANE FRANCE
13551919 799646278 @Company
@Persons
@UBO
@INPI
WALLART BORDENAVE Sandrine
DoB: 1970-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: directeur général
@OCCRP Alef
@WC
Lieu-dit Crieu 9700 Montaut France
13636624 453187171 @Company
@Persons
@UBO
@INPI
WALLART Frédéric
DoB: 1969-04-21
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
706 Bois d'Achelles 59910 Bondues France
13636625 453187171 @Company
@Persons
@UBO
@INPI
WALLART Christian-Guillaume
DoB: 1972-11-10
PoB: 59350 Lille (59) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 avenue John Kennedy 59170 Croix France
13674130 830216917 @Company
@Persons
@UBO
@INPI
WALLART Stéphane
DoB: 1968-08-16
PoB: 75108 PARIS 08 FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 avenue Faidherbe 8 Villa Faidherbe 92600 Asnières-sur-Seine FRANCE
14627746 411021819 @Company
@Persons
@UBO
@INPI
WALLART BORDENAVE Sandrine
DoB: 1970-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
17 Chemin des Noisetiers Hameau de Crieu 9700 Montaut France
15273874 451506075 @Company
@Persons
@UBO
@INPI
BOUDEHENE Nouar
DoB: 1972-08-09
PoB: GRAREM ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 QUARTIER WALLART 68300 ST LOUIS FRANCE
15281287 497945675 @Company
@Persons
@UBO
@INPI
TULUMCE Cemil
DoB: 1980-01-01
PoB: TAVAS TURQUIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 quartier Wallart 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15281288 497945675 @Company
@Persons
@UBO
@INPI
TULUMCE Cemil
DoB: 1980-01-01
PoB: TAVAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quartier Wallart 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15281289 497945675 @Company
@Persons
@UBO
@INPI
SARIKAYA TULUMCE Meral
DoB: 1979-06-10
PoB: TAVAS TURQUIE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 quartier Wallart 68300 ST LOUIS FRANCE yes
@Cadastre
@Geotag
15300942 810111880 @Company
@Persons
@UBO
@INPI
ERDOGAN Erkunt
DoB: 1982-09-08
PoB: 68297 Saint-Louis FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 Quartier Wallart 68300 Saint-Louis FRANCE yes
@Cadastre
@Geotag
15307553 828535195 @Company
@Persons
@UBO
@INPI
AKIN Murat
DoB: 1985-04-06
PoB: Aksaray TURQUIE
P.Physique
Quality: Président
@OCCRP Alef
@WC
17 Quartier Wallart 68300 Saint-Louis FRANCE
16011133 799646278 @Company
@Persons
@UBO
@INPI
WALLART BORDENAVE Sandrine
DoB: 1970-10-19
PoB: 31555 Toulouse (31) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit Crieu 9700 Montaut France
16025417 353711781 @Company
@Persons
@UBO
@INPI
WALLART Sébastien
DoB: 1968-09-18
PoB: 80570 Moreuil (80) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
27 Rue du Moulin 80110 Mézières-en-Santerre 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.