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 1962-08-05 found 25 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1051908 394404826 @Company
@Persons
@UBO
@INPI
ROGER Walter
DoB: 1962-11-15
PoB: 92073 Suresnes (92) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Chemin DU ROUVRAY SAUSSAY 28260 Anet France
1233954 507689339 @Company
@Persons
@UBO
@INPI
WALTER Georges Henri François
DoB: 1962-04-02
PoB: 97107 Capesterre Belle Eau (971) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
76 Boulevard Marcel Sembat 93200 Saint-Denis FRANCE
1233955 507689339 @Company
@Persons
@UBO
@INPI
WALTER Georges Henri François
DoB: 1962-04-02
PoB: 97107 Capesterre Belle Eau (971) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
76 Boulevard Marcel Sembat 93200 Saint-Denis FRANCE
1404392 801023938 @Company
@Persons
@UBO
@INPI
WALTER Franck, Serge
DoB: 1962-08-05
PoB: 54329 Lunéville FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 rue Pierre et Marie Curie 32600 L'Isle-Jourdain FRANCE
1489869 819591090 @Company
@Persons
@UBO
@INPI
FRANCESCHI Walter
DoB: 1962-08-04
PoB: Wermelskirchen ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue Sous les Vignes 25290 Ornans FRANCE
1489870 819591090 @Company
@Persons
@UBO
@INPI
FRANCESCHI Walter
DoB: 1962-08-04
PoB: Wermelskirchen ALLEMAGNE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
2 rue Sous les Vignes 25290 Ornans FRANCE
1502453 428141444 @Company
@Persons
@UBO
@INPI
FRANCESCHI Walter
DoB: 1962-08-04
PoB: WERMELSKIRCHEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 RUE PIERRE VERNIER 25290 ORNANS FRANCE
1502454 428141444 @Company
@Persons
@UBO
@INPI
FRANCESCHI Walter
DoB: 1962-08-04
PoB: WERMELSKIRCHEN (ALLEMAGNE) ALLEMAGNE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 RUE PIERRE VERNIER 25290 ORNANS FRANCE
1576163 821684222 @Company
@Persons
@UBO
@INPI
MARELLO Walter
DoB: 1962-10-26
PoB: ALBA ITALIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue DU TROU SAMSON 95150 Taverny FRANCE
2668858 514294941 @Company
@Persons
@UBO
@INPI
LUTZ DR MARX Jutta Christine
DoB: 1962-08-27
PoB: Neuholf Allemagne
P.Physique
Quality: président
@OCCRP Alef
@WC
Walter-Kollo Strasse 14 0 D-14513 Teltow Allemagne
2954458 394404826 @Company
@Persons
@UBO
@INPI
ROGER Walter
DoB: 1962-11-15
PoB: SURESNES (HAUTS DE SEINE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 CHE. DU ROUVRAY SAUSSAY 28260 ANET FRANCE
3270696 424442580 @Company
@Persons
@UBO
@INPI
DUBOUIS COMPTE Michaëlle
DoB: 1962-08-16
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
96 Rue Désiré Walter 69400 Villefranche-sur-Saône France
3432699 478253180 @Company
@Persons
@UBO
@INPI
WALTER Bernard Charles Emile
DoB: 1962-07-05
PoB: 06004 Antibes (06) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
99 Chemin de la Costière 6000 Nice FRANCE
3651287 500292230 @Company
@Persons
@UBO
@INPI
SUNGSAUR SUJATA WALTER Mathilde
DoB: 1962-07-13
PoB: CENTRE DE FLACQ ECROIGNARD MAURICE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
970 CHEMIN DE LA LECQUE 13760 SAINT CANNAT FRANCE
7523261 480278738 @Company
@Persons
@UBO
@INPI
BONTE Franck Philippe Walter
DoB: 1962-12-28
PoB: 59512 Roubaix FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 boulevard des Chênes 83580 Gassin FRANCE
7550364 409591252 @Company
@Persons
@UBO
@INPI
STEVENS Joseph Walter Maria
DoB: 1962-08-06
PoB: Geleen PAYS-BAS
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rosenlaan 23 Lanaken B-3620 0 BELGIQUE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10245638 399638188 @Company
@Persons
@UBO
@INPI
EATON Matthew Walter
DoB: 1962-06-08
PoB: WALLA (Washington) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Restaurant "Le Mazot" 73120 Courchevel FRANCE
11962632 353540297 @Company
@Persons
@UBO
@INPI
WALTER Dominique
DoB: 1962-03-08
PoB: 74042 Bonneville (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
460 Rue DE LA DURAZ - ST PIERRE EN FAUCIGNY 74800 La Roche-sur-Foron France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
12357590 420705444 @Company
@Persons
@UBO
@INPI
FORBES Walter Alejandro
DoB: 1962-03-16
PoB: Cordoba ARGENTINE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 Avenue Sainte Claire 92500 Rueil-Malmaison FRANCE
12718967 350978789 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc Walter Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 RTE DE FUMICHON 50000 BAUDRE FRANCE
12718968 350978789 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc Walter Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 RTE DE FUMICHON 50000 BAUDRE FRANCE
12734040 451389464 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc Walter Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
41 ROUTE DE FUMICHON 50000 BAUDRE FRANCE yes
@Cadastre
@Geotag
12734041 451389464 @Company
@Persons
@UBO
@INPI
VAN VLIERBERGHE Luc Walter Jacques
DoB: 1962-02-28
PoB: SINT-NIKLAAS BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
41 ROUTE DE FUMICHON 50000 BAUDRE FRANCE yes
@Cadastre
@Geotag
15506054 399638188 @Company
@Persons
@UBO
@INPI
EATON Matthew Walter
DoB: 1962-06-08
PoB: WALLA (Washington) ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
B 21 Immeuble les Grandes Combes 353 Rue des Gravelles Saint-Bon Tarentaise 73120 Courchevel FRANCE
16087658 850540576 @Company
@Persons
@UBO
@INPI
BION Stéphane
DoB: 1962-07-27
PoB: 75118 Paris 18e Arrondissement (75) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
2 Avenue Walter 92270 Bois-Colombes 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.