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 WALTENER found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1558311 339160509 @Company
@Persons
@UBO
@INPI
WALTENER MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DUBAN 75016 Paris FRANCE
1732888 752805010 @Company
@Persons
@UBO
@INPI
Waltener Olivier
DoB: 1974-03-25
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pavois - 197 rue de Lourmel 75015 Paris France
2511090 503799439 @Company
@Persons
@UBO
@INPI
WALTENER Olivier
DoB: 1974-03-25
PoB: CHATENAY MALABRY FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Le Grand Pavois 197 rue de Lourmel 75015 Paris France
3369724 957804784 @Company
@Persons
@UBO
@INPI
WALTENER MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 Rue DUBAN 75016 Paris FRANCE
3443786 394780449 @Company
@Persons
@UBO
@INPI
WALTENER M
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
16 Rue DUBAN 75016 Paris FRANCE
3834719 317898914 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB:
PoB:
P.Physique
Quality: commissaire aux comptes
@OCCRP Alef
@WC
172 Rue de la Pompe 75016 Paris France
3933754 380800102 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
13 RUE DUBAN 75016 PARIS FRANCE
3945417 448325902 @Company
@Persons
@UBO
@INPI
WALTENER Yannick
DoB: 1972-10-21
PoB: 23176 LA SOUTERRAINE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VILLA LES HAUTS DE GRASSE RESIDENCE NAPOLEON 6130 GRASSE FRANCE
4067438 821545423 @Company
@Persons
@UBO
@INPI
WALTENER Sébastien Henri Kléber
DoB: 1975-08-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 clos de l'Aulnay 91650 Saint-Yon FRANCE
4118823 797808425 @Company
@Persons
@UBO
@INPI
WALTENER Sébastien Henri Kléber
DoB: 1975-08-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 Clos de l'Aulnay 91650 Saint-Yon FRANCE
4118824 797808425 @Company
@Persons
@UBO
@INPI
WALTENER Sébastien Henri Kléber
DoB: 1975-08-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 Clos de l'Aulnay 91650 Saint-Yon FRANCE
4119411 823426580 @Company
@Persons
@UBO
@INPI
WALTENER Sébastien Henri Kléber
DoB: 1975-08-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Clos de l'Aulnay 91650 Saint-Yon FRANCE
4151597 821545332 @Company
@Persons
@UBO
@INPI
WALTENER Sébastien Henri Kléber
DoB: 1975-08-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Clos de l'Aulnay 91650 Saint-Yon FRANCE
4152760 350925699 @Company
@Persons
@UBO
@INPI
MR WALTENER MICHEL
DoB: 1940-05-25
PoB: PARIS 75015
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue DUBAN 75016 Paris FRANCE
4158904 822015533 @Company
@Persons
@UBO
@INPI
WALTENER Sébastien Henri Kléber
DoB: 1975-08-21
PoB: 92019 Châtenay-Malabry (92) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
6 Clos de l'Aulnay 91650 Saint-Yon FRANCE
4713178 302373618 @Company
@Persons
@UBO
@INPI
WALTENER MICHEL
DoB: 1940-04-25
PoB: PARIS (75015)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 Rue DUBAN 75016 Paris FRANCE
7558313 703750315 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB: 1940-05-25
PoB: Paris (15e)
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
172 rue de la Pompe 75116 Paris FRANCE
7568171 342192283 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB: 1940-05-25
PoB: Paris
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 rue Duban 75016 Paris FRANCE
7576172 303804579 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
172 RUE DE LA POMPE 75016 PARIS FRANCE
8376697 501416507 @Company
@Persons
@UBO
@INPI
WALTENER MARTELLI Véronique Gilette Andrée
DoB: 1963-11-16
PoB: 75114 Paris 14 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit Morta 20220 Pigna FRANCE yes
@Cadastre
@Geotag
8725901 393604681 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS FRANCE
10721083 402754238 @Company
@Persons
@UBO
@INPI
WALTENER Yannick
DoB: 1972-10-21
PoB: 23176 La Souterraine FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Route NAPOLEON VILLA LES HAUTS DE GRASSE 6130 Grasse FRANCE
12138947 529833949 @Company
@Persons
@UBO
@INPI
WALTENER Linda dite Line
DoB: 1958-02-17
PoB: DIFFERDANGE LUXEMBOURG
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 C Avenue Marcel Proust 14360 Trouville-sur-Mer FRANCE
12695097 430327213 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB: 1940-05-25
PoB: PARIS (15E)
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS FRANCE
12802776 439625237 @Company
@Persons
@UBO
@INPI
WALTENER Michel
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
18 RUE DUBAN 75016 PARIS FRANCE
15424469 400723623 @Company
@Persons
@UBO
@INPI
WALTENER MICHEL
DoB:
PoB:
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
68 Rue des Cevennes 75015 Paris 15e Arrondissement 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.