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 1956-05-06 found 39 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1198399 397667494 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75111 PARIS 11 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Spontini PARIS 16 75116 Paris FRANCE
1715432 802735860 @Company
@Persons
@UBO
@INPI
Butler Walter
DoB: 1956-08-16
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Président
@OCCRP Alef
@WC
30 cours Albert 1er 75008 Paris France
1905728 793909912 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
1950134 809852072 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2133602 430033415 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2143599 424372415 @Company
@Persons
@UBO
@INPI
DETOMASI WALTER DARIO
DoB: 1956-03-06
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 Citedupetit Thouard 75003 Paris France yes
@Cadastre
@Geotag
2160130 449371475 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2252918 493174676 @Company
@Persons
@UBO
@INPI
DETOMASI Walter
DoB: 1956-03-06
PoB: BUENOS AIRES ARGENTINE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cité Dupetit-Thouars 75003 Paris France
2307834 789849197 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2316562 403925407 @Company
@Persons
@UBO
@INPI
DETOMASI WALTER
DoB: 1956-03-06
PoB: BUENOS AIRES ANTIGUA-ET-BARBUDA
P.Physique
Quality: Associé
@OCCRP Alef
@WC
2 cité Dupetit Thouars 75003 Paris France
2316563 403925407 @Company
@Persons
@UBO
@INPI
DETOMASI WALTER
DoB: 1956-03-06
PoB: BUENOS AIRES ANTIGUA-ET-BARBUDA
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 cité Dupetit Thouars 75003 Paris France
2321896 391551637 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75111 PARIS 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
41 rue de l'Échiquier 75010 Paris France yes
@Cadastre
@Geotag
2366649 403829997 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75016 Paris France
2391669 538782848 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2436379 810505248 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2503015 402280879 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2527040 820434959 @Company
@Persons
@UBO
@INPI
Walter Alain
DoB: 1956-09-06
PoB: 75101 Paris 01 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris France
2622251 828118216 @Company
@Persons
@UBO
@INPI
KEYSERS Walter
DoB: 1956-06-05
PoB: Brecht Belgique
P.Physique
Quality: gérant
@OCCRP Alef
@WC
295 Chemin des Bergeronettes 26750 Montmiral France
3418782 478870843 @Company
@Persons
@UBO
@INPI
SCAURI Henri André Walter
DoB: 1956-12-08
PoB: 06088 Nice (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
113 Avenue de la Corniche Fleurie 6200 Nice FRANCE yes
@Cadastre
@Geotag
4165041 788984706 @Company
@Persons
@UBO
@INPI
CONTIERO Walter Arturo
DoB: 1956-07-06
PoB: 72181 Le Mans (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Jacques Jeunon 91270 Vigneux-sur-Seine FRANCE yes
@Cadastre
@Geotag
4632374 794128793 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75056 Paris 00(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Spontini 75116 Paris FRANCE
4632459 505203489 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-10
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Spontini 75116 Paris FRANCE
4632464 418764163 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75101 Paris 01(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue Spontini 75116 Paris FRANCE
4854061 439429440 @Company
@Persons
@UBO
@INPI
HUBBARD John Walter
DoB: 1956-06-08
PoB: San Jose Californie Etats-Unis d'Amérique
P.Physique
Quality: président
@OCCRP Alef
@WC
800 Almshouse Road, Doylestown 18901 Pennsylvanie Etats-Unis d'Amérique
6705952 797706959 @Company
@Persons
@UBO
@INPI
HUBERT Patrick, Jean, Walter
DoB: 1956-06-16
PoB: Idar-Oberstein ALLEMAGNE
P.Physique
Quality: Président
@OCCRP Alef
@WC
5 rue Benjamin Delessert 29200 Brest FRANCE
7815705 444715890 @Company
@Persons
@UBO
@INPI
RIGUTTO Walter
DoB: 1956-04-27
PoB: 92062 Puteaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 Rue de la Forme 78420 Carrières-sur-Seine FRANCE
8932089 522819481 @Company
@Persons
@UBO
@INPI
SCHUMACHER Bernard Walter
DoB: 1956-11-04
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 Rue du Général de Gaulle 35760 Saint-Grégoire FRANCE
8932090 522819481 @Company
@Persons
@UBO
@INPI
SCHUMACHER Bernard Walter
DoB: 1956-11-04
PoB: DUSSELDORF ALLEMAGNE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 Rue du Général de Gaulle 35760 Saint-Grégoire FRANCE
10282027 820902070 @Company
@Persons
@UBO
@INPI
GASTALDON Aldo Walter
DoB: 1956-10-24
PoB: 74167 Marlens FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
247 Chemin des Communaux 73200 Gilly-sur-Isère FRANCE yes
@Cadastre
@Geotag
10474550 397667494 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75111 Paris 11 FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 rue Spontini 75116 Paris 16 FRANCE
12335270 811935352 @Company
@Persons
@UBO
@INPI
BUTLER Walter
DoB: 1956-08-16
PoB: Rio de Janeiro BRESIL
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
30 Cours ALBERT 1ER 75008 Paris FRANCE
12437584 790177653 @Company
@Persons
@UBO
@INPI
WALTER Alain
DoB: 1956-09-06
PoB: 75111 Paris 11(75) FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
24 Rue SPONTINI 75116 Paris FRANCE
14412178 335016218 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1956-05-06
PoB: Bischwiller (67)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
9 rue de l'Industrie 67240 Bischwiller FRANCE
14412313 337772651 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1956-05-06
PoB: 67046 BISCHWILLER FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Industrie 67240 Bischwiller FRANCE
14428249 413277625 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1956-05-06
PoB: Bischwiller (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Industrie 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14428250 413277625 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1956-05-06
PoB: Bischwiller (67) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
9 rue de l'Industrie 67240 Bischwiller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
14491593 791194491 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1956-05-06
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue de l'Industrie 67240 Bischwiller FRANCE
14520564 832037089 @Company
@Persons
@UBO
@INPI
WALTER Gilbert
DoB: 1956-05-06
PoB: 67046 Bischwiller FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
9 rue de l'Industrie 67240 Bischwiller FRANCE
16030262 828118216 @Company
@Persons
@UBO
@INPI
KEYSERS Walter
DoB: 1956-06-05
PoB: Brecht Belgique
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
295 Chemin des Bergeronettes 26750 Montmiral 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.