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 WALLOIS 1977-05-30 found 12 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
873143 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens France
9059098 492964960 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène
DoB: 1977-05-30
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Germain Delbecque 59147 Gondecourt France
9059099 492964960 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène
DoB: 1977-05-30
PoB: BOULOGNE SUR MER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
10 rue Germain Delbecque 59147 Gondecourt France
9134092 752418467 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène
DoB: 1977-05-30
PoB: 62160 Boulogne-sur-Mer (62) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Bartholomé Masurel 59000 Lille France
9227279 433661337 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène
DoB: 1977-05-30
PoB: Boulogne-sur-Mer JAMAIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 rue Masurel 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9227280 433661337 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène
DoB: 1977-05-30
PoB: Boulogne-sur-Mer JAMAIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
12 rue Masurel 59000 Lille France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10458676 438094823 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène Godeleine Marie Rose
DoB: 1977-05-30
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE des Cheminées 62840 Neuve-Chapelle FRANCE yes
@Cadastre
@Geotag
10473202 807521851 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène, Godeleine, Marie-Rose
DoB: 1977-05-30
PoB: 62160 Boulogne-sur-Mer FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
61 rue Béthune 59800 Lille FRANCE
10476920 418211157 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène Godeleine Marie Rose
DoB: 1977-05-30
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE des Cheminées 62840 Neuve-Chapelle FRANCE yes
@Cadastre
@Geotag
10482275 429303118 @Company
@Persons
@UBO
@INPI
WALLOIS Hélène Godeleine Marie Rose
DoB: 1977-05-30
PoB: 62160 BOULOGNE SUR MER
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
3 RUE des Cheminées 62840 Neuve-Chapelle FRANCE
15419674 442887840 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens France
15635038 641720297 @Company
@Persons
@UBO
@INPI
WALLOIS Julien René Germain
DoB: 1977-08-07
PoB: 80021 Amiens (80) France
P.Physique
Quality: directeur général délégué
@OCCRP Alef
@WC
108 Rue Saint-fuscien 80000 Amiens 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.