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 1963-04-02 found 40 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1099002 522142215 @Company
@Persons
@UBO
@INPI
WALTER ESCOBAR Agnès, Edith, Marie
DoB: 1963-02-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Ramenas 93100 Montreuil FRANCE
1099003 522142215 @Company
@Persons
@UBO
@INPI
WALTER ESCOBAR Agnès, Edith, Marie
DoB: 1963-02-20
PoB: 67482 Strasbourg (67) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
13 Rue des Ramenas 93100 Montreuil FRANCE
1234691 353861404 @Company
@Persons
@UBO
@INPI
NELSON Walter
DoB: 1963-06-21
PoB: Wisconsin ETATS-UNIS D'AMERIQUE
P.Physique
Quality: Membre du conseil de surveillance
@OCCRP Alef
@WC
3417 Blacksmith Road - New 0 Tripoli - PA 18066 ETATS-UNIS D'AMERIQUE
1734535 417619160 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1745611 421839960 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
1895433 802198432 @Company
@Persons
@UBO
@INPI
Wainstok Walter
DoB: 1963-11-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
35 rue des Martyrs 75009 Paris France yes
@Cadastre
@Geotag
2138456 423794155 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2362703 417619137 @Company
@Persons
@UBO
@INPI
WAINSTOK WALTER
DoB: 1963-11-01
PoB: ISSY LES MOULINEAUX 92 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
6 rue des Huissiers 92200 Neuilly Sur Seine France yes
@Cadastre
@Geotag
2408067 821798998 @Company
@Persons
@UBO
@INPI
Wainstok Walter
DoB: 1963-11-01
PoB: 92040 Issy-les-Moulineaux (92) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
35 rue des Martyrs 75009 Paris France
3154196 497590901 @Company
@Persons
@UBO
@INPI
WALTER Yannick Lucien
DoB: 1963-02-23
PoB: 68066 Colmar (68) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin DU LAVANDOU 30200 Saint-Gervais France
3154197 497590901 @Company
@Persons
@UBO
@INPI
WALTER Yannick Lucien
DoB: 1963-02-23
PoB: 68066 Colmar (68) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin DU LAVANDOU 30200 Saint-Gervais France
3937021 798655320 @Company
@Persons
@UBO
@INPI
NATIVI Walter, René
DoB: 1963-06-21
PoB: Libreville GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 avenue de Grasse 6800 Cagnes-sur-Mer FRANCE
3955557 435222997 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 AV. DE GRASSE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3955558 435222997 @Company
@Persons
@UBO
@INPI
NATIVI Walter
DoB: 1963-06-21
PoB: LIBREVILLE (GABON) GABON
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 AV. DE GRASSE 6800 CAGNES SUR MER FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4052707 410582555 @Company
@Persons
@UBO
@INPI
WALTER CRASTRE Marie-Thérèse
DoB: 1963-11-02
PoB: TOULOUSE (31)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 rue des Roches 77167 Fay-les-Nemours FRANCE
4052708 410582555 @Company
@Persons
@UBO
@INPI
WALTER CRASTRE Marie-Thérèse
DoB: 1963-11-02
PoB: TOULOUSE (31)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
8 rue des Roches 77167 Fay-les-Nemours FRANCE
4300857 500794946 @Company
@Persons
@UBO
@INPI
WALTER Thierry François
DoB: 1963-10-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Rocourt 2760 Francilly-Selency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4300858 500794946 @Company
@Persons
@UBO
@INPI
WALTER Thierry François
DoB: 1963-10-23
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 impasse de Rocourt 2760 Francilly-Selency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4301208 334086931 @Company
@Persons
@UBO
@INPI
WALTER Thierry François
DoB: 1963-10-23
PoB: 02691 SAINT-QUENTIN (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 impasse de Rocourt Francilly-Selency 2100 Saint-Quentin France
4302850 502705502 @Company
@Persons
@UBO
@INPI
COUVREUR WALTER Fabienne Sophie
DoB: 1963-02-16
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse de Rocourt 2760 Francilly Selency France
4309433 402171656 @Company
@Persons
@UBO
@INPI
COUVREUR WALTER Fabienne Sophie
DoB: 1963-02-16
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
1 impasse de Rocourt 2760 Francilly Selency France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4640771 823752530 @Company
@Persons
@UBO
@INPI
DEPETRIS Walter, Georges
DoB: 1963-02-20
PoB: 38185 Grenoble (38) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
837 Route d'Opio 6740 Châteauneuf-Grasse FRANCE
4665883 432513042 @Company
@Persons
@UBO
@INPI
SCHNATZ Peter Walter
DoB: 1963-02-15
PoB: GROBOSTHEIM ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
DURERSTRASSE 10 0 739 ASCHAFFENBURG (ALLEMAG FRANCE
6240521 790235105 @Company
@Persons
@UBO
@INPI
WALTER CRASTRE Marie-Thérèse Françoise
DoB: 1963-11-02
PoB: 31555 Toulouse (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue des Roches 77167 Fa¿-lès-Nemours FRANCE
6260012 481690147 @Company
@Persons
@UBO
@INPI
WALTER-CRASTRE MARIE-THERESE WALTER Née
DoB: 1963-11-02
PoB: TOULOUSE (31) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 Rue DES ROCHES 77167 Fay-lès-Nemours FRANCE yes
@Cadastre
@Geotag
7242752 453417826 @Company
@Persons
@UBO
@INPI
MAUBOUSSIN Christophe, Walter
DoB: 1963-08-11
PoB: 72381 Voivres les le Mans FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
999 route d'Irieu 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7242753 453417826 @Company
@Persons
@UBO
@INPI
MAUBOUSSIN Christophe, Walter
DoB: 1963-08-11
PoB: 72381 Voivres les le Mans FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
999 route d'Irieu 40390 Saint-Martin-de-Seignanx FRANCE yes
@Cadastre
@Geotag
7449639 822192902 @Company
@Persons
@UBO
@INPI
WALTER ESCOBAR Agnès, Edith, Marie
DoB: 1963-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
13 Rue des Ramenas 93100 Montreuil FRANCE
7449640 822192902 @Company
@Persons
@UBO
@INPI
WALTER ESCOBAR Agnès, Edith, Marie
DoB: 1963-02-20
PoB: 67482 Strasbourg FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue des Ramenas 93100 Montreuil FRANCE
9169519 452193725 @Company
@Persons
@UBO
@INPI
HOFMANN Walter
DoB: 1963-11-25
PoB: Schwaebisch Hall ALLEMAGNE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Ortseil Sanzenbach Schwaebisch Hall 0 Allemagne
10043730 521821736 @Company
@Persons
@UBO
@INPI
VERMOESEN Walter Emiel Francisca
DoB: 1963-02-26
PoB: Malines BELGIQUE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 rue de Bel 56450 Surzur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10043731 521821736 @Company
@Persons
@UBO
@INPI
VERMOESEN Walter Emiel Francisca
DoB: 1963-02-26
PoB: Malines BELGIQUE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue de Bel 56450 Surzur FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10055896 401790282 @Company
@Persons
@UBO
@INPI
VERMOESEN Walter
DoB: 1963-02-26
PoB: Malines BELGIQUE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Liscorno 56450 Surzur FRANCE
10755150 488612920 @Company
@Persons
@UBO
@INPI
PIRINOLI Walter
DoB: 1963-08-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
555 Avenue JEAN SAINT MARTIN EDEN GREEN 6210 Mandelieu-la-Napoule FRANCE
10755151 488612920 @Company
@Persons
@UBO
@INPI
PIRINOLI Walter
DoB: 1963-08-26
PoB: 69383 Lyon 03(69) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
555 Avenue JEAN SAINT MARTIN EDEN GREEN 6210 Mandelieu-la-Napoule FRANCE
12777445 788996395 @Company
@Persons
@UBO
@INPI
WALTER Corinne
DoB: 1963-04-02
PoB: 67180 Haguenau FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
376 chemin de la Souqué Domaine Sextia 1 Villa 12 13090 Aix-en-Provence FRANCE
14546932 889472783 @Company
@Persons
@UBO
@INPI
WALTER DEININGER Evelyne, Cécile, Thérèse
DoB: 1963-04-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
30 rue de la Souffel 67450 Lampertheim FRANCE
14546933 889472783 @Company
@Persons
@UBO
@INPI
WALTER DEININGER Evelyne, Cécile, Thérèse
DoB: 1963-04-16
PoB: 67222 Ingwiller FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
30 rue de la Souffel 67450 Lampertheim FRANCE
15570927 838927150 @Company
@Persons
@UBO
@INPI
WALTER Claudine, Alice
DoB: 1963-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 chemin de l'Oberberg (1 A) 67140 Mittelbergheim FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15570928 838927150 @Company
@Persons
@UBO
@INPI
WALTER Claudine, Alice
DoB: 1963-04-14
PoB: 68224 Mulhouse FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 chemin de l'Oberberg (1 A) 67140 Mittelbergheim FRANCE yes
@Cadastre
@Geotag
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:

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.