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 1962-09-04 found 26 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1426359 485030985 @Company
@Persons
@UBO
@INPI
DENAX Sébastien, Walter, Laurent
DoB: 1972-06-16
PoB: 31483 Saint-Gaudens FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
23 avenue du 19 Mars 1962 31230 L'Isle-en-Dodon FRANCE
1675645 434130423 @Company
@Persons
@UBO
@INPI
Walter Gérard
DoB: 1962-09-04
PoB: 45248 Patay (45) FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
5 place Jean Plotton 42000 Saint-Étienne France
2973960 510556558 @Company
@Persons
@UBO
@INPI
WALTER DIOLOT Véronique
DoB: 1962-12-09
PoB: 77333 Nemours FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
28 route de Dreux 28260 Rouvres FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3248733 791471964 @Company
@Persons
@UBO
@INPI
WALTER François
DoB: 1962-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
13 Rue Antonin Perrin 69100 Villeurbanne France
3248734 791471964 @Company
@Persons
@UBO
@INPI
WALTER François
DoB: 1962-12-18
PoB: 69386 Lyon 6(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue Antonin Perrin 69100 Villeurbanne France
3728276 432734358 @Company
@Persons
@UBO
@INPI
MICHIELSENS Dirk, Walter
DoB: 1962-04-09
PoB: Ekeren BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Turnhoutsebaan 137 Mol 0 BELGIQUE
3781022 324774033 @Company
@Persons
@UBO
@INPI
BERGAMO Walter
DoB: 1962-10-31
PoB: LAUFEN BURG (SUISSE)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
VAUX SOUS AUBIGNY 52190 FRANCE
4104865 428723530 @Company
@Persons
@UBO
@INPI
NEUMANN Walter Heinrich
DoB: 1962-09-21
PoB: ESSEN ALLEMAGNE
P.Physique
Quality: Responsable en France
@OCCRP Alef
@WC
Am Fichtenbusch 19 45149 0 ESSEN ALLEMAGNE
5821380 383122611 @Company
@Persons
@UBO
@INPI
WALTER Pierre-Emmanuel Marie Georges
DoB: 1962-01-13
PoB: 47001 Agen (47) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 Avenue de l'Europe 38120 Saint-Égrève France yes
@Cadastre
@Geotag
7549194 503827008 @Company
@Persons
@UBO
@INPI
WALTER Jean-Luc
DoB: 1962-11-02
PoB: 92051 Neuilly-sur-Seine FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue de Guynemer 75006 Paris FRANCE
8392696 400594412 @Company
@Persons
@UBO
@INPI
WALTER Gérard, Marie, Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
322 chemin de Bègue 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
8392697 400594412 @Company
@Persons
@UBO
@INPI
WALTER Gérard, Marie, Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 chemin de Bègue 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
11423853 303972525 @Company
@Persons
@UBO
@INPI
PIPELIFE NEDERLAND B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
Flevolaan 7 1601MA 0 ENKHUIZEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11423854 303972525 @Company
@Persons
@UBO
@INPI
PIPELIFE NEDERLAND B.V.
DoB: 0
PoB:
P. Morale UBO
Quality: Associé
@OCCRP Alef
@WC
Flevolaan 7 1601MA 0 ENKHUIZEN PAYS-BAS yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11630959 497584946 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
322 Chemin De Bégué 40190 Villeneuve-de-Marsan FRANCE
11631156 428268023 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Membre du directoire
@OCCRP Alef
@WC
322 Chemin De Begue 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11631157 428268023 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 Chemin De Begue 40190 Villeneuve-de-Marsan FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11643863 428267249 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 Chemin De Bégué 40190 Villeneuve-de-Marsan FRANCE
11649388 950405928 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
322 Chemin de Bégué 40190 Villeneuve-de-Marsan FRANCE
11649389 950405928 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
322 Chemin de Bégué 40190 Villeneuve-de-Marsan FRANCE
11649390 950405928 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Administrateur
@OCCRP Alef
@WC
322 Chemin de Bégué 40190 Villeneuve-de-Marsan FRANCE
11670395 383123874 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
322 Chemin de Begue 40190 Villeneuve-de-Marsan FRANCE
11674668 342043528 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
322 Chemin de Bégué 40190 Villeneuve-de-Marsan FRANCE
12523146 507428118 @Company
@Persons
@UBO
@INPI
MICHIELSENS Dirks Walter
DoB: 1962-04-09
PoB: EKEREN BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
TURNHOUTSEBAAN 137 2400 MOL BELGIQUE 0 BELGIQUE
14335109 789849973 @Company
@Persons
@UBO
@INPI
WALTER Gérard Marie Michel
DoB: 1962-09-04
PoB: 45248 Patay (45) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Place Jean Ploton 42000 Saint-Étienne France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16017864 850813577 @Company
@Persons
@UBO
@INPI
WALTER Gérard
DoB: 1962-09-04
PoB: 45248 Patay (45) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
12 Rue Albert 33300 Bordeaux 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.