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 WALTER 1940-04-04 found 17 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3500361 432614121 @Company
@Persons
@UBO
@INPI
HILLENS Walter
DoB: 1940-10-02
PoB: BRAKE-WESER ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DRAISTR 21 76135 KARLSRUHE (ALLEMAGNE) FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4901635 419164074 @Company
@Persons
@UBO
@INPI
HERDING HOLDING Gmbh
DoB: 0
PoB:
P. Morale UBO
Quality: directeur général
@OCCRP Alef
@WC
Kienlohe 25 0 Hahnbach Allemagne
5963251 412889164 @Company
@Persons
@UBO
@INPI
WALTER DRAEGER (Susanna Hedwig)
DoB: 1940-01-29
PoB: STEINACH (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
PARC BERTHAULT IMM LES CACTUS BAT A AJACCIO 20000 AJACCIO FRANCE yes
@Cadastre
@Geotag
6230083 443682422 @Company
@Persons
@UBO
@INPI
LOCATELLI Walter
DoB: 1940-03-10
PoB: MILAN ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 Avenue Pierre 1er de Serbie 75016 Paris FRANCE
6230084 443682422 @Company
@Persons
@UBO
@INPI
LOCATELLI Walter
DoB: 1940-03-10
PoB: MILAN ITALIE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
14 Avenue Pierre 1er de Serbie 75016 Paris FRANCE
9113647 493776942 @Company
@Persons
@UBO
@INPI
DEBEAUNE Walter Emile
DoB: 1940-06-13
PoB: MERKSEM BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
60 rue de l'Abbe Bonpain 59700 Marcq-en-Baroeul France
9113648 493776942 @Company
@Persons
@UBO
@INPI
DEBEAUNE Walter Emile
DoB: 1940-06-13
PoB: MERKSEM BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
60 rue de l'Abbe Bonpain 59700 Marcq-en-Baroeul France
9629800 342667680 @Company
@Persons
@UBO
@INPI
LUDWIG Dietrich Walter
DoB: 1940-08-30
PoB: ATLASSIG(WALDENBURG) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
COMBAS 87120 EYMOUTIERS FRANCE
9629801 342667680 @Company
@Persons
@UBO
@INPI
LUDWIG Dietrich Walter
DoB: 1940-08-30
PoB: ATLASSIG(WALDENBURG) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
COMBAS 87120 EYMOUTIERS FRANCE
9831268 409736279 @Company
@Persons
@UBO
@INPI
HANSELMANN Walter Fritz
DoB: 1940-03-21
PoB: BERNE (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUELLE VAUCHER NEUFCHATEL (SUISSE) 0 FRANCE
10098002 325355394 @Company
@Persons
@UBO
@INPI
CHIAROTTO Walter
DoB: 1940-05-20
PoB: SPILIMBERGO (ITALIE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
792 SAINT JEAN 54120 BERTRICHAMPS FRANCE
11228492 445014665 @Company
@Persons
@UBO
@INPI
MUHLKE Walter Rainer
DoB: 1940-03-19
PoB: DUSSELDORF (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant non associé
@OCCRP Alef
@WC
Bahnhofstrasse 78 Sarrebruck Sarrebruck 0 ALLEMAGNE
12299775 352239545 @Company
@Persons
@UBO
@INPI
JENNER WALTER HORST
DoB: 1940-03-06
PoB: FRANKENSTEIN (ALLEMAGNE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
145 Rue DE SILLY 92100 Boulogne-Billancourt FRANCE
12557879 478703002 @Company
@Persons
@UBO
@INPI
MASSELINE AUBERT Brigitte Marcelle Germaine
DoB: 1940-03-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
2 rue Walter 76000 Rouen FRANCE
12557880 478703002 @Company
@Persons
@UBO
@INPI
MASSELINE AUBERT Brigitte Marcelle Germaine
DoB: 1940-03-30
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue Walter 76000 Rouen FRANCE
14432350 423594191 @Company
@Persons
@UBO
@INPI
WALTER VEUVE MULLER Gisele Rina
DoB: 1940-04-04
PoB: VALENCAY 36
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
20 RUE DU MARECHAL JOFFRE 67000 STRASBOURG FRANCE
14484572 678501305 @Company
@Persons
@UBO
@INPI
WALTER MULLER Gisele Rina
DoB: 1940-04-04
PoB: VALENCAY 36
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 RUE DU MARECHAL JOFFRE 67000 STRASBOURG 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.