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.
Persons: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Nom_Greffe @Numero_Gestion @Siren @Type @Nom_Patronymique @Nom_Usage @Pseudonyme @Prenoms @Denomination @Forme_Juridique @Adresse_Ligne1 @Adresse_Ligne2 @Adresse_Ligne3 @Ville @Code_Commune @Pays @Date_Naissance @Ville_Naissance @Pays_Naissance @Nationalite @Qualite @Rep_Perm_Nom @Rep_Perm_Nom_Usage @Rep_Perm_Prénoms @Rep_Perm_Date_Naissance @Rep_Perm_Ville_Naissance @Rep_Perm_Pays_Naissance @Rep_Perm_Nationalité @Rep_Perm_Adr_Ligne1 @Rep_Perm_Adr_Ligne2 @Rep_Perm_Adr_Ligne3 @Rep_Perm_Ville @Rep_Perm_Pays @date_greffe @Libelle_Evt @filename @department @rep_date @realestates @parcels @ubo @poi @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Premisses: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @batiment_identification_du_local @entree_identification_du_local @niveau_identification_du_local @porte_identification_du_local @ndeg_voirie_adresse_du_local @indice_de_repetition_adresse_du_local @code_voie_majic_adresse_du_local @code_voie_rivoli_adresse_du_local @nature_voie_adresse_du_local @nom_voie_adresse_du_local @code_droit_proprietaires_du_local @ndeg_majic_proprietaires_du_local @ndeg_siren_proprietaires_du_local @groupe_personne_proprietaires_du_local @forme_juridique_proprietaires_du_local @forme_juridique_abregee_proprietaires_du_local @denomination_proprietaires_du_local @poi @vip
Parcels: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @filename @departement_champ_geographique @code_direction_champ_geographique @code_commune_champ_geographique @nom_commune_champ_geographique @prefixe_references_cadastrales @section_references_cadastrales @ndeg_plan_references_cadastrales @ndeg_de_voirie_adresse_parcelle @indice_de_repetition_adresse_parcelle @code_voie_majic_adresse_parcelle @code_voie_rivoli_adresse_parcelle @nature_voie_adresse_parcelle @nom_voie_adresse_parcelle @contenance_caracteristiques_parcelle @suf_evaluation_suf @nature_culture_evaluation_suf @contenance_evaluation_suf @code_droit_proprietaires_parcelle @ndeg_majic_proprietaires_parcelle @ndeg_siren_proprietaires_parcelle @groupe_personne_proprietaires_parcelle @forme_juridique_proprietaires_parcelle @forme_juridique_abregee_proprietaires_parcelle @denomination_proprietaires_parcelle @realestates @parcels @vip
Geoloc: Free text search by name, company, institution, place, etc. The search can be limited to include only the available fields Ex: @name Ivan will search for Ivan only in the field name. For exact phrases search include the text in quotes ex: "Ivan Ivanov" Available fields: @Departement @Code Commune @Nom Commune @Adresse @Code parcelle @Code voie rivoli @SUF @Nature culture @Code droit @NMAJIC @NSIREN @Groupe personne @Forme juridique abregee @Denomination @vip
Countries:
UBO Citizenships: -AFGHANEALBANAISEALGERIENNEALLEMANDALLEMANDEAMERICAINEAMERICAINE (ETATS UNIS)ANDORRANEANGLAISANGLAISEAPATRIDEARGENTINEARMENIENNEAUSTRALIENNEAUTRICHIENNEAZERBAIDJANAISEBAHREINIENNEBELGEBENINOISEBIELORUSSEBosniaqueBRESILIENNEBRITANIQUEBRITANNIQUEBULGARECAMBODGIENNECAMEROUNAISECANADIENNECentrafricaineChilienneChinoiseCHYPRIOTECOLOMBIENNECOMORIENNECONGOLAISECoreenneCOSTARICAINECroateDANOISEdes Émirats arabes unisdu BruneiEGYPTIENNEEMIRIENNEEQUATORIENNEESPAGNOLEESTONIENNEFFANCAISEFinlandaiseFRAFRANCAISFRANCAISEFRANCAISE ET SUISSEFRANCAISE/BRITANNIQUEGRECQUEHAITIENNEHOLLANDAISEHONG KONGHong-KongHONGROISEIndienneINDONESIENNEIRANIENNEIRLANDAISEIslandaiseISRAELIENNEITALIENNEIVOIRIENNEJaponaiseJORDANIENNEKazakheKOWEITIENNELIBANAISELibyenneLITUANIENNELUXLUXEMBOURGEOISEMALAISIENNEMalgacheMALIENNEMALTAISEMAROCAINEMAURICIENNEMEXICAINEMOLDAVEMonégasqueMONGOLENEERLANDAISNEERLANDAISEnéo ZélandaiseNEW-ZELANDAISNORVEGIENNEPAKISTANAISEPANAMEENNEPHILIPPINEPOLONAISEPortugaiseQATARIENNEROUMAINERusseSAOUDIENNESénégalaiseSERBESINGAPOURIENNESIUSSESLOVAQUESRI-LANKAISESud-AfricaineSUD-COREENNESUEDOISESUISSESyrienneTADJIKETAIWANAISTBCTCHEQUETHAILANDAISETOGOLAISETrinidadienneTUNISIENNETURQUEUKRAINIENNEVENEZUELIENNEVietnamienneYéméniteYOUGOSLAVE
The search WALTER 1955-05-03 found 21 results
| # | Siren | Name | Address | Locaux/Premisses | Parcelles/Land Plots |
|---|---|---|---|---|---|
| 1751321 | 518947320 @Company @Persons @UBO @INPI |
Kolvenbach Dirk Walter DoB: 1955-05-18 PoB: Dusseldorf ALLEMAGNE P.Physique Quality: Associé @OCCRP Alef @WC |
Otto-Hahn Strasse 166 40591 Dusseldorf 0 Allemagne | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1751322 | 518947320 @Company @Persons @UBO @INPI |
Kolvenbach Dirk Walter DoB: 1955-05-18 PoB: Dusseldorf ALLEMAGNE P.Physique Quality: Gérant @OCCRP Alef @WC |
Otto-Hahn Strasse 166 40591 Dusseldorf 0 Allemagne | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 1828257 | 503564411 @Company @Persons @UBO @INPI |
RECKIN Jurgen Walter DoB: 1955-10-04 PoB: BERLIN ALLEMAGNE P.Physique Quality: Responsable à l'étranger @OCCRP Alef @WC |
21 Treptow Kupenick Hinter Dem Kurpack Berlin 0 Allemagne | ||
| 2107145 | 353592264 @Company @Persons @UBO @INPI |
VERMEEREN WALTER DoB: 1955-05-10 PoB: VILVOORDE BELGIQUE P.Physique Quality: Gérant @OCCRP Alef @WC |
Anjerweg 1 - 3191 Boortmeerbeek 0 BELGIQUE | ||
| 3432762 | 530811454 @Company @Persons @UBO @INPI |
STUCKI Thomas Walter DoB: 1955-01-02 PoB: ZURICH SUISSE P.Physique Quality: Gérant @OCCRP Alef @WC |
Grepperstrasse, 30 0 KUSSANCHT AM RIGI (6403) SUISSE | yes @Cadastre @Geotag |
|
| 3432763 | 530811454 @Company @Persons @UBO @INPI |
STUCKI Thomas Walter DoB: 1955-01-02 PoB: ZURICH SUISSE P.Physique Quality: Associé @OCCRP Alef @WC |
Grepperstrasse, 30 0 KUSSANCHT AM RIGI (6403) SUISSE | yes @Cadastre @Geotag |
|
| 5431517 | 453393936 @Company @Persons @UBO @INPI |
GROTTO Walter DoB: 1955-03-06 PoB: 46099 Fargues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
340 chemin de la Vigne Ecole 82000 Montauban FRANCE | ||
| 5447561 | 338474430 @Company @Persons @UBO @INPI |
GROTTO Walter DoB: 1955-03-06 PoB: Fargues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
154 rue Marcel Guéret 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 5447562 | 338474430 @Company @Persons @UBO @INPI |
GROTTO Walter DoB: 1955-03-06 PoB: Fargues FRANCE P.Physique Quality: Associé en nom @OCCRP Alef @WC |
154 rue Marcel Guéret 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 5447674 | 491535712 @Company @Persons @UBO @INPI |
GROTTO Walter DoB: 1955-03-06 PoB: 46099 Fargues FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
340 chemin de la Vigne Ecole 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 5447675 | 491535712 @Company @Persons @UBO @INPI |
GROTTO Walter DoB: 1955-03-06 PoB: 46099 Fargues FRANCE P.Physique Quality: Associé @OCCRP Alef @WC |
340 chemin de la Vigne Ecole 82000 Montauban FRANCE | yes @Cadastre @Geotag |
|
| 6244918 | 488908393 @Company @Persons @UBO @INPI |
TURBELLIER WALTER Catherine Renéé Germaine DoB: 1955-04-17 PoB: PARIS 19 P.Physique Quality: Gérant @OCCRP Alef @WC |
7 Avenue DE LA CHESNAIE 77380 Combs-la-Ville FRANCE | ||
| 7199102 | 440238400 @Company @Persons @UBO @INPI |
RENUCCI Walter DoB: 1955-10-22 PoB: Barga (Italie) P.Physique Quality: Gérant @OCCRP Alef @WC |
1 chemin de la Chauchiere 4190 Les mées FRANCE | yes @Cadastre @Geotag |
yes @Cadastre @Geotag |
| 7788666 | 439740473 @Company @Persons @UBO @INPI |
WALTER Anne DoB: 1955-05-03 PoB: 92048 Meudon la Forèt (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Route DU BUISSON 78470 Milon-la-Chapelle FRANCE | ||
| 7788750 | 432345759 @Company @Persons @UBO @INPI |
WALTER Anne Christine Marie Odile DoB: 1955-05-03 PoB: MEUDON (92) FRANCE P.Physique Quality: Gérant @OCCRP Alef @WC |
13 Route du Buisson 78470 Milon-la-Chapelle FRANCE | ||
| 7942766 | 791956576 @Company @Persons @UBO @INPI |
WALTER Michel-Henri DoB: 1955-06-19 PoB: 75112 Paris 12(75) FRANCE P.Physique Quality: Président @OCCRP Alef @WC |
11 Rue Baillet-Reviron 78000 Versailles FRANCE | ||
| 8241288 | 818126195 @Company @Persons @UBO @INPI |
MARGUTTI Walter DoB: 1955-03-22 PoB: 38516 La Tronche (38) France P.Physique Quality: président @OCCRP Alef @WC |
8 Rue des Biches 31170 Tournefeuille France | ||
| 9225992 | 339625360 @Company @Persons @UBO @INPI |
DONAZAR Fermin Walter DoB: 1955-09-03 PoB: MONTEVIDEO (URUGUAY) URUGUAY P.Physique Quality: Gérant @OCCRP Alef @WC |
31 rue de l'Etrier 59480 La Bassée France | ||
| 11010091 | 422739565 @Company @Persons @UBO @INPI |
DONAZAR Fermin Walter Martin DoB: 1955-09-03 PoB: MONTEVIDEO P.Physique Quality: Président @OCCRP Alef @WC |
31 RUE DE L'ETRIER 59480 LA BASSEE FRANCE | ||
| 11439978 | 532063922 @Company @Persons @UBO @INPI |
CAVECCHI Yves Walter Jacques DoB: 1955-07-22 PoB: 92051 Neuilly-sur-Seine FRANCE P.Physique Quality: Liquidateur @OCCRP Alef @WC |
la Bataillole 46600 Sarrazac FRANCE | ||
| 12267102 | 492646302 @Company @Persons @UBO @INPI |
WALTER LUPESCU Erna DoB: 1955-02-15 PoB: BUCAREST ROUMANIE P.Physique Quality: Associé @OCCRP Alef @WC |
17 Rue LOUIS ULBACH 92400 Courbevoie 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:
Russia:
Ukraine:
ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО
Bulgaria:
Бившият шеф на енергетиката Милко Ковачев с имот в Биариц
Howto: Find the real estate owned by a French company
- 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.
- Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises or @Parcelles/Land Plots.
- 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).
- Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
- 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
- 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.